S C C (EXETER) LIMITED
EXETER

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Company number 04061713
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 20 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,100 . The most likely internet sites of S C C (EXETER) LIMITED are www.sccexeter.co.uk, and www.s-c-c-exeter.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. S C C Exeter Limited is a Private Limited Company. The company registration number is 04061713. S C C Exeter Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of S C C Exeter Limited is 20 Southernhay West Exeter Devon Ex1 1pr. The company`s financial liabilities are £215.21k. It is £-136.23k against last year. The cash in hand is £216.02k. It is £-136.16k against last year. And the total assets are £337.06k, which is £-106.46k against last year. GREENSLADE, Simon John is a Secretary of the company. COOK, Damian Timothy Patrick Haimes is a Director of the company. GREENSLADE, Simon John is a Director of the company. HOSKING, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAPTY, Michael Rowland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


s c c (exeter) Key Finiance

LIABILITIES £215.21k
-39%
CASH £216.02k
-39%
TOTAL ASSETS £337.06k
-25%
All Financial Figures

Current Directors

Secretary
GREENSLADE, Simon John
Appointed Date: 30 August 2000
Director
COOK, Damian Timothy Patrick Haimes
Appointed Date: 30 August 2000
63 years old
Director
GREENSLADE, Simon John
Appointed Date: 30 August 2000
64 years old
Director
HOSKING, Andrew John
Appointed Date: 01 July 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BAPTY, Michael Rowland
Resigned: 30 September 2004
Appointed Date: 19 January 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Damian Timothy Patrick Haimes Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Simon John Greenslade
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Andrew John Hosking
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

S C C (EXETER) LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,100
30 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 2,100
30 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 65 more events
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
30 Aug 2000
Incorporation

S C C (EXETER) LIMITED Charges

1 April 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at 36A south street exeter. By way…
14 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36A south street exeter. By way of fixed charge the benefit…

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