J SCADDING & SON LIMITED
BRISTOL J SCADDING & SON PROPERTY LIMITED

Hellopages » Bristol » Bristol, City of » BS5 0TW

Company number 05681193
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address THE CROWN SAWMILLS EUGENE STREET, ST JUDES, BRISTOL, BS5 0TW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon the recommendation of the board of directors the sum of £900.00, being part of the accumulated capital and reserves of the company, be capitalised 05/12/2016 . The most likely internet sites of J SCADDING & SON LIMITED are www.jscaddingson.co.uk, and www.j-scadding-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. J Scadding Son Limited is a Private Limited Company. The company registration number is 05681193. J Scadding Son Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of J Scadding Son Limited is The Crown Sawmills Eugene Street St Judes Bristol Bs5 0tw. . WHITLOCK, Bryony Elizabeth is a Secretary of the company. SCADDING, Peter Graham is a Director of the company. WHITLOCK, Bryony Elizabeth is a Director of the company. Secretary BRITTON, Mandy Margaret has been resigned. Secretary DCO SECRETARIAL LIMITED has been resigned. Director SCADDING, Mary Ann has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
WHITLOCK, Bryony Elizabeth
Appointed Date: 01 November 2010
Director
SCADDING, Peter Graham
Appointed Date: 20 January 2006
65 years old
Director
WHITLOCK, Bryony Elizabeth
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
BRITTON, Mandy Margaret
Resigned: 23 August 2010
Appointed Date: 20 January 2006
Secretary
DCO SECRETARIAL LIMITED
Resigned: 01 November 2010
Appointed Date: 23 August 2010
Director
SCADDING, Mary Ann
Resigned: 21 April 2008
Appointed Date: 23 August 2006
74 years old

Persons With Significant Control

J Scadding & Son Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J SCADDING & SON LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,000.00
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the board of directors the sum of £900.00, being part of the accumulated capital and reserves of the company, be capitalised 05/12/2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 27 more events
12 Sep 2006
New director appointed
20 May 2006
Particulars of mortgage/charge
30 Mar 2006
Company name changed j scadding & son property limite d\certificate issued on 30/03/06
27 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
20 Jan 2006
Incorporation

J SCADDING & SON LIMITED Charges

17 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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