SCANLANS HOLDINGS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PZ

Company number 05864266
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address THE OLD MILL TRICKETTS LANE, WILLASTON, NANTWICH, CHESHIRE, CW5 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SCANLANS HOLDINGS LIMITED are www.scanlansholdings.co.uk, and www.scanlans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Scanlans Holdings Limited is a Private Limited Company. The company registration number is 05864266. Scanlans Holdings Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Scanlans Holdings Limited is The Old Mill Tricketts Lane Willaston Nantwich Cheshire Cw5 6pz. . SCANLAN, Kay is a Secretary of the company. REDDOCK, Cheryl Frances is a Director of the company. SCANLAN, Kay is a Director of the company. WILSHAW, Dawn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCANLAN, Betty has been resigned. Director SCANLAN, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCANLAN, Kay
Appointed Date: 03 July 2006
Director
REDDOCK, Cheryl Frances
Appointed Date: 03 July 2006
59 years old
Director
SCANLAN, Kay
Appointed Date: 03 July 2006
65 years old
Director
WILSHAW, Dawn
Appointed Date: 14 March 2011
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Director
SCANLAN, Betty
Resigned: 19 January 2016
Appointed Date: 03 July 2006
92 years old
Director
SCANLAN, David
Resigned: 17 October 2010
Appointed Date: 03 July 2006
90 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mrs Cheryl Frances Reddock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Dawn Wilshaw
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Miss Kay Scanlan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SCANLANS HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Termination of appointment of Betty Scanlan as a director on 19 January 2016
18 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 306.34
...
... and 32 more events
20 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

SCANLANS HOLDINGS LIMITED Charges

4 November 2011
Mortgage deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2C wistaston road willaston nantwich t/n…

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