SCAMMELL SECURITIES LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 02354211
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address LAWFORDS LIMITED, UNION HOUSE WALTON LODGE, WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SCAMMELL SECURITIES LIMITED are www.scammellsecurities.co.uk, and www.scammell-securities.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and nine months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scammell Securities Limited is a Private Limited Company. The company registration number is 02354211. Scammell Securities Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Scammell Securities Limited is Lawfords Limited Union House Walton Lodge Walton On Thames Surrey Kt12 1bt. The company`s financial liabilities are £939.44k. It is £370.47k against last year. The cash in hand is £297.49k. It is £296.45k against last year. And the total assets are £1448.06k, which is £591.6k against last year. SCAMMELL, Peter James is a Director of the company. Secretary SCAMMELL, Peter James has been resigned. Director FIELDMAN, Ambrose Jonathan has been resigned. Director SCAMMELL, Andrea Helen has been resigned. The company operates in "Development of building projects".


scammell securities Key Finiance

LIABILITIES £939.44k
+65%
CASH £297.49k
+28477%
TOTAL ASSETS £1448.06k
+69%
All Financial Figures

Current Directors

Director
SCAMMELL, Peter James
Appointed Date: 18 May 1992
76 years old

Resigned Directors

Secretary
SCAMMELL, Peter James
Resigned: 17 July 2009
Director
FIELDMAN, Ambrose Jonathan
Resigned: 18 May 1992
64 years old
Director
SCAMMELL, Andrea Helen
Resigned: 17 July 2009
70 years old

Persons With Significant Control

Gu20 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCAMMELL SECURITIES LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 May 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 112,112
29 Jul 2015
Satisfaction of charge 023542110025 in full
...
... and 139 more events
24 Apr 1989
Company name changed valuespot PUBLIC LIMITED COMPANY\certificate issued on 25/04/89
19 Apr 1989
Registered office changed on 19/04/89 from: 2 baches street london N1 6UB
19 Apr 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Director resigned;new director appointed
01 Mar 1989
Incorporation

SCAMMELL SECURITIES LIMITED Charges

13 May 2015
Charge code 0235 4211 0025
Delivered: 27 May 2015
Status: Satisfied on 29 July 2015
Persons entitled: James Stewart Mackie
Description: Land on the south side of 16-18 hart street henley on…
22 January 2010
Second legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Scammell Securities PLC
Description: Wadhurst conference centre station road wadhurst east…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fryerning station road wadhurst t/no ESX36707 by way of…
31 January 2008
Charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fryerning station road wadhurst t/no ESX36707 by way of…
30 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 2 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/H hellingly hospital hellingly t/n ESX285389 and f/h land…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 27 March 2009
Persons entitled: M J Gleeson Group PLC
Description: F/H land comprising part of the hellingly hospital estate…
21 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 16 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: Land at blandford road, poole, dorset t/no's DT180611…
24 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: Investec Bank (UK) Limited
Description: St mary cottage hospital upper sunbury road hampton…
25 July 2003
Deposit agreement
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The debt now or hereafter owing and all interest now or…
25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 August 2004
Persons entitled: Investec Bank (UK) Limited
Description: F/H property known as or being st michael's service…
22 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 28 August 2003
Persons entitled: Morrison Development Partnerships Limited
Description: Property k/a land at gloucester road cheltenham and all…
1 February 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied on 18 August 2004
Persons entitled: Barclays Bank PLC
Description: L/H kings point (formerly alpha house) 120 kings road…
28 April 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 28 August 2003
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a the odeon cinema and northern…
17 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 28 August 2003
Persons entitled: Hsbc Bank PLC
Description: The property at clairmore oxford road tilehurst reading…
20 September 1999
Legal charge by the company and codes holdings limited as mortgagor and by the company as trustee for the mortgagor and as principal debtor
Delivered: 5 October 1999
Status: Satisfied on 28 August 2003
Persons entitled: Barclays Bank PLC
Description: The harbour office,town quay,poole,county of poole;…
28 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Property k/a la mancha oxford road tilehurst reading. With…
12 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land at vachel road reading berkshire…
26 February 1999
Legal mortgage
Delivered: 27 February 1999
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: F/H 18 high street bagshot surrey. With the benefit of all…
22 April 1997
Legal mortgage
Delivered: 30 April 1997
Status: Satisfied on 28 August 2003
Persons entitled: Linden Homes South-East Limited
Description: Pinewood somerset road reigate surrey t/no: SY464152.
1 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Westwood heights westwood road windlesham surrey with the…
7 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Land at woodside hatton hill windlesham surrey with the…
7 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a former bt depot blatchford road horsham…
12 June 1989
Fixed and floating charge
Delivered: 16 June 1989
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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