SCORPIO SECURITIES LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 01128472
Status Active
Incorporation Date 13 August 1973
Company Type Private Limited Company
Address OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of SCORPIO SECURITIES LIMITED are www.scorpiosecurities.co.uk, and www.scorpio-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scorpio Securities Limited is a Private Limited Company. The company registration number is 01128472. Scorpio Securities Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Scorpio Securities Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. TWELVES, William Mark David is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary HILL, Joelle Monique has been resigned. Secretary LIGHTFOOT, Nicola has been resigned. Secretary LIGHTFOOT, Nicola Jane has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Director HILL, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 21 February 2017

Director
TWELVES, William Mark David
Appointed Date: 12 February 1996
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 01 October 2010
Appointed Date: 01 September 2009

Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 05 December 2014

Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 01 February 2011

Secretary
HILL, Joelle Monique
Resigned: 12 February 1996

Secretary
LIGHTFOOT, Nicola
Resigned: 05 December 2014
Appointed Date: 28 February 2013

Secretary
LIGHTFOOT, Nicola Jane
Resigned: 29 November 2006
Appointed Date: 12 February 1996

Secretary
WALSH, Louise Ann
Resigned: 10 November 2008
Appointed Date: 29 November 2006

Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 10 November 2008

Director
HILL, Timothy
Resigned: 29 February 1996
90 years old

Persons With Significant Control

Mr William Mark David Twelves
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SCORPIO SECURITIES LIMITED Events

15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Secretary's details changed for Miss Helen Mellor on 1 January 2016
...
... and 93 more events
11 Nov 1986
Full accounts made up to 31 March 1986

11 Nov 1986
Return made up to 10/11/86; full list of members

11 Nov 1986
Registered office changed on 11/11/86 from: 34B gloucester walk london W8 4HY

12 Oct 1973
Company name changed\certificate issued on 12/10/73
13 Aug 1973
Incorporation

SCORPIO SECURITIES LIMITED Charges

29 January 2008
Share charge
Delivered: 14 February 2008
Status: Satisfied on 3 June 2014
Persons entitled: Mitre Capital Partners Limited
Description: The investments. See the mortgage charge document for full…
31 January 2007
Share charge
Delivered: 9 February 2007
Status: Satisfied on 19 February 2008
Persons entitled: Ansbacher & Co Limited
Description: The entire issued share capital of litton (hawke street)…