SCOT GROUP LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8AW

Company number 01425565
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 014255650043, created on 2 March 2016. The most likely internet sites of SCOT GROUP LIMITED are www.scotgroup.co.uk, and www.scot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Scot Group Limited is a Private Limited Company. The company registration number is 01425565. Scot Group Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Scot Group Limited is Scot House Matford Park Road Marsh Barton Trading Estate Exeter Ex2 8aw. . GRANADOS, Peter Edwin is a Secretary of the company. GRANADOS, Peter Edwin is a Director of the company. HANCOCK, Roger Owen is a Director of the company. SPOKES, Nigel Clive is a Director of the company. Secretary BULL, Maureen Celia has been resigned. Secretary MEDLOCK, Philippa Michele has been resigned. Director BULL, Maureen Celia has been resigned. Director MEDLOCK, Philippa Michele has been resigned. Director SPOKES, Clive Ernest has been resigned. Director SPOKES, Paul Andrew has been resigned. Director SPOKES, Paul Andrew has been resigned. Director THORNE, Sally Elizabeth has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GRANADOS, Peter Edwin
Appointed Date: 25 August 1999
Director
GRANADOS, Peter Edwin
Appointed Date: 01 September 1999
62 years old
Director
HANCOCK, Roger Owen
Appointed Date: 05 December 1994
60 years old
Director
SPOKES, Nigel Clive

65 years old

Resigned Directors

Secretary
BULL, Maureen Celia
Resigned: 01 June 1995
Secretary
MEDLOCK, Philippa Michele
Resigned: 25 August 1999
Appointed Date: 01 June 1995
Director
BULL, Maureen Celia
Resigned: 26 May 1995
88 years old
Director
MEDLOCK, Philippa Michele
Resigned: 25 August 1999
66 years old
Director
SPOKES, Clive Ernest
Resigned: 26 May 1995
93 years old
Director
SPOKES, Paul Andrew
Resigned: 01 May 1992
Appointed Date: 01 May 1992
62 years old
Director
SPOKES, Paul Andrew
Resigned: 25 August 1999
62 years old
Director
THORNE, Sally Elizabeth
Resigned: 25 August 1999
63 years old

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOT GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
02 Mar 2016
Registration of charge 014255650043, created on 2 March 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 556,847
16 Nov 2015
Registered office address changed from 12 Marsh Barton Road Marsh Barton Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015
...
... and 142 more events
06 Dec 1986
Return made up to 01/12/86; full list of members
29 Oct 1985
Particulars of mortgage/charge
30 Jun 1983
New secretary appointed
05 Jun 1979
Certificate of incorporation
05 Jun 1979
Incorporation

SCOT GROUP LIMITED Charges

2 March 2016
Charge code 0142 5565 0043
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 163 fordhouse lane…
11 September 2014
Charge code 0142 5565 0042
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: None…
7 March 2014
Charge code 0142 5565 0041
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold. Hanover house & hanover court, exeter, EX2 8NU…
7 August 2013
Charge code 0142 5565 0040
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a prescott drive warndon business park…
26 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 8 the turner business park, richmond park road…
28 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The deposit balance and all other sums from time to time…
28 October 2011
Legal charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 bennett road reading t/no BK87015.
29 July 2011
Assignment and charge of sub-leasing agreements
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
23 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the north east side…
20 August 2010
Charge over sub-hire agreements
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being the sub-hire agreements. See…
16 February 2010
Rent deposit deed
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Declan Ryan
Description: The deposit account being a designated deposit account…
17 December 2009
Composite all assets guarantee and indemnity and debenture
Delivered: 7 January 2010
Status: Satisfied on 7 February 2014
Persons entitled: Ge Commercial Finance Limited
Description: For details of further properties charged, please refer to…
2 February 2009
Floating charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Sub-hire agreements which may be entered into at any time…
9 January 2009
Chattel mortgage
Delivered: 12 January 2009
Status: Satisfied on 27 June 2009
Persons entitled: Lombard North Central PLC
Description: The schedule for 424 vehicles as follows: car sco 911…
22 April 2008
Mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 153 bristol road gloucester together with all buildings &…
10 March 2008
Mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Thrifty car & van rental pedmore road dudley west midlands…
8 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Park villa winery lane walton le dale preston lancashire…
11 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 deer park road, moulton park…
11 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a astore house, padholme road east…
19 April 2007
Mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flightform house halifax road cressex business park high…
11 April 2007
Deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: Deposit of £13,953.
11 April 2007
Mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 7 waterside park, old wolverton road, old…
11 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Electric avenue ferry hinksey road osney mead industrial…
8 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of grace road…
8 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being part of plot 3 and land adjoining plot 3…
18 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property haunchwood park drive,galley…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at bentalls pipps hill…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings at europa way…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at the rear of becks business park…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the red house bonhay road st davids hill…
26 April 2002
Mortgage deed
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at alph in brook marsh barton exeter devon. Together…
11 December 2001
Charge on hiring agreements
Delivered: 13 December 2001
Status: Satisfied on 6 July 2006
Persons entitled: Fce Bank PLC
Description: First fixed charge on all property and assets and all…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as northside,martineau lane,norwich;…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property being 1 saddlebow,saddlebow industrial…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as premises at mead ave,houndstone…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 marsh green rd,marsh barton,exeter; dn 316988. together…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 12 marsh barton rd,marsh…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as scot house,albert crescent,st…
9 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 1 brunel rd,churchfield industrial…
22 August 2000
Charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: United Dominion Trust Limited
Description: By way of fixed charge the interest in all goods which are…
3 April 2000
First fixed charge
Delivered: 10 April 2000
Status: Satisfied on 9 September 2009
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: All sub lease agreements entered into,the full benefit and…
25 July 1988
Legal charge
Delivered: 13 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 17 walkhams park industrial estate barrington way…
15 October 1985
Debenture
Delivered: 29 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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