SCOTT BROTHERS LIMITED
HOLMES CHAPEL SCOTT BROTHERS DISTRIBUTION LIMITED

Hellopages » Cheshire » Cheshire East » CW4 8AA

Company number 07763432
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 1 WHITESIDE, STATION ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of SCOTT BROTHERS LIMITED are www.scottbrothers.co.uk, and www.scott-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Scott Brothers Limited is a Private Limited Company. The company registration number is 07763432. Scott Brothers Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Scott Brothers Limited is 1 Whiteside Station Road Holmes Chapel Cheshire Cw4 8aa. . PRATT - THOMPSON, Amy Sarita is a Secretary of the company. PRATT - THOMPSON, Duncan is a Director of the company. WELTON, Anthony William is a Director of the company. Director DARLINTON, Katherine Anna Louise has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
PRATT - THOMPSON, Amy Sarita
Appointed Date: 06 September 2011
Director
PRATT - THOMPSON, Duncan
Appointed Date: 06 September 2011
50 years old
Director
WELTON, Anthony William
Appointed Date: 06 September 2011
78 years old

Resigned Directors

Director
DARLINTON, Katherine Anna Louise
Resigned: 01 July 2013
Appointed Date: 10 October 2011
59 years old

Persons With Significant Control

Mr Duncan Pratt-Thompson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SCOTT BROTHERS LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
25 Aug 2015
Satisfaction of charge 077634320003 in full
19 Dec 2014
Accounts for a small company made up to 30 September 2014
...
... and 11 more events
22 Oct 2011
Particulars of a mortgage or charge / charge no: 2
20 Oct 2011
Company name changed scott brothers distribution LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
20 Oct 2011
Change of name notice
15 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCOTT BROTHERS LIMITED Charges

6 December 2013
Charge code 0776 3432 0003
Delivered: 13 December 2013
Status: Satisfied on 25 August 2015
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
10 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Scott Brothers Limited
Description: All the present and future assets and undertaking of scott…
10 October 2011
All assets debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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