SCORECHANCE 1 LIMITED
PORZ AVENUE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 05348961
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 2 March 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 3 March 2016. The most likely internet sites of SCORECHANCE 1 LIMITED are www.scorechance1.co.uk, and www.scorechance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Scorechance 1 Limited is a Private Limited Company. The company registration number is 05348961. Scorechance 1 Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Scorechance 1 Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary FAIRHURST, William Russell has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director COUGHTRIE, John Alan has been resigned. Director GORMLEY, David Joseph has been resigned. Director JONES, Andrea Mary has been resigned. Director MORRIS, James has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 29 August 2006
Director
LOWRY, Daren Clive
Appointed Date: 20 July 2012
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 20 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 20 November 2015

Resigned Directors

Secretary
FAIRHURST, William Russell
Resigned: 04 May 2005
Appointed Date: 26 April 2005
Secretary
TAYLOR, Christopher Jon
Resigned: 26 April 2005
Appointed Date: 01 February 2005
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 05 May 2005
Director
BARRATT, Simon Charles
Resigned: 20 November 2015
Appointed Date: 26 April 2005
66 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
GORMLEY, David Joseph
Resigned: 26 April 2005
Appointed Date: 01 February 2005
62 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
MORRIS, James
Resigned: 26 April 2005
Appointed Date: 01 February 2005
58 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 15 September 2006
65 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 15 September 2006
Appointed Date: 26 April 2005
64 years old

Persons With Significant Control

Whitbread (Condor) Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

SCORECHANCE 1 LIMITED Events

30 May 2017
Accounts for a dormant company made up to 2 March 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 65 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Accounting reference date extended from 28/02/06 to 30/06/06
01 Feb 2005
Incorporation

SCORECHANCE 1 LIMITED Charges

5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…

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