CLEVELAND SCOTT YORK IP LTD
LONDON SCOTT & YORK INTELLECTUAL PROPERTY LIMITED

Hellopages » City of London » City of London » EC4A 1BR
Company number 05907872
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 10 FETTER LANE, LONDON, ENGLAND, EC4A 1BR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Cancellation of shares. Statement of capital on 24 March 2017 GBP 10,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 . The most likely internet sites of CLEVELAND SCOTT YORK IP LTD are www.clevelandscottyorkip.co.uk, and www.cleveland-scott-york-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Scott York Ip Ltd is a Private Limited Company. The company registration number is 05907872. Cleveland Scott York Ip Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of Cleveland Scott York Ip Ltd is 10 Fetter Lane London England Ec4a 1br. . MIDGLEY, Jonathan Lee is a Secretary of the company. FAULKNER, Thomas John is a Director of the company. HOBBS, Lorna Sarah Julie is a Director of the company. MACKENZIE, Andrew Bryan is a Director of the company. MIDGLEY, Jonathan Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYERS, Catherine has been resigned. Director COATES, Ian Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MIDGLEY, Jonathan Lee
Appointed Date: 16 August 2006
Director
FAULKNER, Thomas John
Appointed Date: 01 April 2017
53 years old
Director
HOBBS, Lorna Sarah Julie
Appointed Date: 01 April 2017
58 years old
Director
MACKENZIE, Andrew Bryan
Appointed Date: 16 August 2006
58 years old
Director
MIDGLEY, Jonathan Lee
Appointed Date: 16 August 2006
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
AYERS, Catherine
Resigned: 31 March 2017
Appointed Date: 20 December 2012
56 years old
Director
COATES, Ian Harold
Resigned: 12 February 2010
Appointed Date: 28 October 2006
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Jonathan Lee Midgley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Bryan Mackenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELAND SCOTT YORK IP LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Apr 2017
Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 10,000
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
01 Apr 2017
Registered office address changed from 45 Grosvenor Road St Albans Herts AL1 3AW to 10 Fetter Lane London EC4A 1BR on 1 April 2017
01 Apr 2017
Appointment of Ms Lorna Sarah Julie Hobbs as a director on 1 April 2017
...
... and 49 more events
23 Aug 2006
Secretary resigned
23 Aug 2006
New director appointed
23 Aug 2006
New secretary appointed;new director appointed
23 Aug 2006
Director resigned
16 Aug 2006
Incorporation

CLEVELAND SCOTT YORK IP LTD Charges

9 September 2013
Charge code 0590 7872 0002
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 October 2006
Debenture
Delivered: 30 October 2006
Status: Satisfied on 2 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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