SYSTEM SCAFFOLD CONTRACTS LIMITED
AMPTHILL RUX UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03957143
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 202 . The most likely internet sites of SYSTEM SCAFFOLD CONTRACTS LIMITED are www.systemscaffoldcontracts.co.uk, and www.system-scaffold-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Scaffold Contracts Limited is a Private Limited Company. The company registration number is 03957143. System Scaffold Contracts Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of System Scaffold Contracts Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £125.28k. It is £-23.28k against last year. And the total assets are £101.39k, which is £-30.95k against last year. BENNETT, Philip Richard is a Director of the company. Secretary BENNETT, Philip Richard has been resigned. Secretary HILL, Peter Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Bruce Frank, Mrr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Scaffold erection".


system scaffold contracts Key Finiance

LIABILITIES £125.28k
-16%
CASH n/a
TOTAL ASSETS £101.39k
-24%
All Financial Figures

Current Directors

Director
BENNETT, Philip Richard
Appointed Date: 27 March 2000
70 years old

Resigned Directors

Secretary
BENNETT, Philip Richard
Resigned: 16 June 2006
Appointed Date: 27 March 2000
Secretary
HILL, Peter Derek
Resigned: 12 March 2014
Appointed Date: 16 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
JONES, Bruce Frank, Mrr
Resigned: 16 June 2006
Appointed Date: 27 March 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Philip Richard Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM SCAFFOLD CONTRACTS LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 202
01 Apr 2016
Registration of charge 039571430006, created on 29 March 2016
18 Mar 2016
Director's details changed for Phillip Richard Bennett on 18 March 2016
...
... and 58 more events
20 Jul 2001
New secretary appointed;new director appointed
20 Jul 2001
New director appointed
20 Jul 2001
Director resigned
20 Jul 2001
Secretary resigned
27 Mar 2000
Incorporation

SYSTEM SCAFFOLD CONTRACTS LIMITED Charges

29 March 2016
Charge code 0395 7143 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 February 2007
Mortgage debenture
Delivered: 17 February 2007
Status: Satisfied on 9 November 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 9 November 2009
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 24 May 2014
Persons entitled: System Scaffolds Limited (In Liquidation)
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
04
Delivered: 4 February 2006
Status: Satisfied on 9 November 2009
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Schedule of goods: 4 x geda hoists 1500 zzp…

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