SCOTT CLOSURES INTERNATIONAL LIMITED
CHESTER SCOTT RESEARCH LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 7EX
Company number 01052875
Status Active
Incorporation Date 3 May 1972
Company Type Private Limited Company
Address GUILDEN SUTTON LANE NO 86, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Victoria Ann Moody as a director on 27 July 2016. The most likely internet sites of SCOTT CLOSURES INTERNATIONAL LIMITED are www.scottclosuresinternational.co.uk, and www.scott-closures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Scott Closures International Limited is a Private Limited Company. The company registration number is 01052875. Scott Closures International Limited has been working since 03 May 1972. The present status of the company is Active. The registered address of Scott Closures International Limited is Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire Ch3 7ex. . DUFFELL, Michael John is a Secretary of the company. DUFFELL, Andrew Michael is a Director of the company. DUFFELL, David Michael is a Director of the company. DUFFELL, Matthew Samuel Michael is a Director of the company. DUFFELL, Michael John is a Director of the company. DUFFELL, Valerie Ann is a Director of the company. GWINNETT, Mark James is a Director of the company. MOODY, Victoria Ann is a Director of the company. TAYLOR, Denys is a Director of the company. Secretary ALLELY, Ian William has been resigned. Secretary CORPORATE FINANCE ADVISORS LIMITED has been resigned. Secretary RIGGS, Terence James has been resigned. Secretary SCOTT, Martin Roy has been resigned. Director ALLELY, Ian William has been resigned. Director BOOKLESS, Paul Anthony has been resigned. Director CORPORATE FINANCE ADVISORS LIMITED has been resigned. Director FINANCE FINANCIAL SERVICES LIMITED has been resigned. Director LEA, Andrew William has been resigned. Director LITTLER, John Glenn has been resigned. Director MILFORD, Kevin has been resigned. Director PRESTON, John Michael has been resigned. Director RIGGS, Terence James has been resigned. Director SCOTT, Martin Roy has been resigned. Director SCOTT, Nigel Philip has been resigned. Director TIPPLE, Nigel John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DUFFELL, Michael John
Appointed Date: 10 April 2003
Director
DUFFELL, Andrew Michael
Appointed Date: 03 September 2007
56 years old
Director
DUFFELL, David Michael
Appointed Date: 27 February 2015
54 years old
Director
DUFFELL, Matthew Samuel Michael
Appointed Date: 27 February 2015
49 years old
Director
DUFFELL, Michael John
Appointed Date: 10 April 2003
91 years old
Director
DUFFELL, Valerie Ann
Appointed Date: 10 April 2003
85 years old
Director
GWINNETT, Mark James
Appointed Date: 27 July 2016
57 years old
Director
MOODY, Victoria Ann
Appointed Date: 27 July 2016
54 years old
Director
TAYLOR, Denys
Appointed Date: 27 February 2015
55 years old

Resigned Directors

Secretary
ALLELY, Ian William
Resigned: 30 June 1995
Appointed Date: 28 January 1994
Secretary
CORPORATE FINANCE ADVISORS LIMITED
Resigned: 10 April 2003
Appointed Date: 30 July 2002
Secretary
RIGGS, Terence James
Resigned: 30 July 2002
Appointed Date: 01 January 1996
Secretary
SCOTT, Martin Roy
Resigned: 28 January 1994
Director
ALLELY, Ian William
Resigned: 30 June 1995
Appointed Date: 28 January 1994
87 years old
Director
BOOKLESS, Paul Anthony
Resigned: 23 March 1995
Appointed Date: 28 January 1994
84 years old
Director
CORPORATE FINANCE ADVISORS LIMITED
Resigned: 10 April 2003
Appointed Date: 30 July 2002
Director
FINANCE FINANCIAL SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 30 July 2002
Director
LEA, Andrew William
Resigned: 30 July 2002
Appointed Date: 12 October 1998
68 years old
Director
LITTLER, John Glenn
Resigned: 06 May 2008
Appointed Date: 03 September 2007
56 years old
Director
MILFORD, Kevin
Resigned: 23 August 1996
Appointed Date: 04 May 1995
68 years old
Director
PRESTON, John Michael
Resigned: 12 October 1998
Appointed Date: 28 January 1994
90 years old
Director
RIGGS, Terence James
Resigned: 30 July 2002
Appointed Date: 08 May 1996
75 years old
Director
SCOTT, Martin Roy
Resigned: 28 January 1994
82 years old
Director
SCOTT, Nigel Philip
Resigned: 28 January 1994
81 years old
Director
TIPPLE, Nigel John
Resigned: 30 July 2002
Appointed Date: 08 May 1996
69 years old

Persons With Significant Control

Mr Michael John Duffell
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Valerie Ann Duffell
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SCOTT CLOSURES INTERNATIONAL LIMITED Events

08 May 2017
Audited abridged accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Appointment of Victoria Ann Moody as a director on 27 July 2016
10 Aug 2016
Appointment of Mr Mark James Gwinnett as a director on 27 July 2016
09 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 131 more events
27 Apr 1988
Full accounts made up to 31 March 1987
19 Apr 1988
Return made up to 27/11/87; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986
10 Dec 1986
Return made up to 27/11/86; full list of members
03 May 1972
Incorporation

SCOTT CLOSURES INTERNATIONAL LIMITED Charges

18 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 6 March 2012
Persons entitled: Keith Fellows
Description: The house of topaz guiden sutton lane chester t/n’s…
5 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 1-2 and 57 balena close creekmore industrial estate poole…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 14 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of cabot lane creekmoor t/n…
31 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 2 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 balena close and gardner's warehouse creekmore poole…
9 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 2 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the north west side of cabot lane…
9 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 2 July 2003
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 2 July 2003
Persons entitled: 3I PLC(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 3 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1991
Legal mortgage
Delivered: 1 August 1991
Status: Satisfied on 3 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings on the south westside of…
29 June 1982
Debenture
Delivered: 30 June 1982
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on undertaking and all property…
7 November 1977
Legal charge
Delivered: 15 November 1977
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Bank PLC
Description: Offices and workshop in calat lane, creekmoor poole dorset…
3 August 1976
Single debenture
Delivered: 9 August 1976
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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