Company number 01773459
Status Active
Incorporation Date 28 November 1983
Company Type Private Limited Company
Address 125 COWLEY ROAD, CAMBRIDGE COMMERCIAL PARK, CAMBRIDGE, ENGLAND, CB4 0DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Registered office address changed from 7/8 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ to 125 Cowley Road Cambridge Commercial Park Cambridge CB4 0DL on 28 February 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SCINTACOR LIMITED are www.scintacor.co.uk, and www.scintacor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Scintacor Limited is a Private Limited Company.
The company registration number is 01773459. Scintacor Limited has been working since 28 November 1983.
The present status of the company is Active. The registered address of Scintacor Limited is 125 Cowley Road Cambridge Commercial Park Cambridge England Cb4 0dl. . BAYTSER, Viktoriya is a Secretary of the company. DEVLIN, Clare Louise is a Director of the company. MCQUILLAN, Eugene is a Director of the company. MURTAGH, Paul is a Director of the company. O'DRISCOLL, Donogh is a Director of the company. Secretary LANE, Gerald has been resigned. Secretary MORROW, Michael Charles Stewart has been resigned. Secretary QUINN, Stuart Mark has been resigned. Director BAKER, Robert has been resigned. Director BENNETT-LEVY, Richard Angelo has been resigned. Director BLANCHARD, Maurice Raymond has been resigned. Director BOUTELL, Peter William has been resigned. Director COX, Peter John has been resigned. Director GINGER, Donald Albert has been resigned. Director GRAY, Iain Allan has been resigned. Director GRAY, Iain Allan has been resigned. Director HAWKINS, Raymond Alan has been resigned. Director HENDERSON, William, Dr has been resigned. Director HILL, Christopher Guy Ardern has been resigned. Director JACKMAN, Richard Brett, Professor has been resigned. Director MAY, Paul Graham has been resigned. Director MORROW, Michael Charles Stewart has been resigned. Director QUINN, Stuart Mark has been resigned. Director REID, Iain Cowie Dunlop has been resigned. Director SAUNDERS, Christopher Gordon Strode has been resigned. Director TYRRELL, Glenn Clive, Doctor has been resigned. Director WALKDEN, Roy Miles has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BAKER, Robert
Resigned: 15 May 2003
Appointed Date: 27 April 2001
74 years old
Director
COX, Peter John
Resigned: 15 August 2002
Appointed Date: 16 July 1999
88 years old
Director
GRAY, Iain Allan
Resigned: 09 October 2014
Appointed Date: 01 May 2012
61 years old
Director
GRAY, Iain Allan
Resigned: 30 March 2000
Appointed Date: 01 October 1995
61 years old
Director
MAY, Paul Graham
Resigned: 28 February 2014
Appointed Date: 06 January 2014
66 years old
Director
QUINN, Stuart Mark
Resigned: 09 October 2014
Appointed Date: 22 February 2001
62 years old
Persons With Significant Control
Levy Hill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCINTACOR LIMITED Events
28 Feb 2017
Registered office address changed from 7/8 Roydonbury Industrial Estate Horsecroft Road Harlow Essex CM19 5BZ to 125 Cowley Road Cambridge Commercial Park Cambridge CB4 0DL on 28 February 2017
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Jan 2016
Accounts for a small company made up to 3 April 2015
...
... and 148 more events
02 Jul 1986
Return made up to 01/07/86; full list of members
09 May 1986
Accounts for a small company made up to 31 March 1986
30 Jul 1985
Annual return made up to 23/07/85
21 Apr 1984
Memorandum and Articles of Association
28 Nov 1983
Incorporation
15 December 2015
Charge code 0177 3459 0012
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 July 2011
Chattels mortgage
Delivered: 12 July 2011
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Chamber 8 comprising thermal snap switch s/no B02302000…
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Legal assignment
Delivered: 6 November 2010
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 April 2009
Chattels mortgage
Delivered: 28 April 2009
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Hawk system s/n 00020090 parylene coater s/n 140422 x-ray…
26 March 2007
Chattels mortgage
Delivered: 5 April 2007
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Csl chamber s/no A1568/A1662, parylene coater s/no A1565…
23 March 2007
Floating charge (all assets)
Delivered: 27 March 2007
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2007
Status: Satisfied
on 17 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 March 2007
Chattel mortgage
Delivered: 19 March 2007
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Big 00 mainframe, 165MM rf heated chamber, water cooled…
27 December 2006
Floating charge (all assets)
Delivered: 29 December 2006
Status: Satisfied
on 6 March 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 December 2006
Status: Satisfied
on 6 March 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 April 1995
Fixed and floating charge
Delivered: 19 April 1995
Status: Satisfied
on 17 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…