SCATTERGOODS AGENCY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8HA

Company number 03064130
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address THURSLEY HOUSE 53 STATION ROAD, SHALFORD, GUILDFORD, SURREY, GU4 8HA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Appointment of Mr David Mark Craig Charity as a director on 30 May 2017; Termination of appointment of Michael De Lara as a director on 30 May 2017. The most likely internet sites of SCATTERGOODS AGENCY LIMITED are www.scattergoodsagency.co.uk, and www.scattergoods-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Scattergoods Agency Limited is a Private Limited Company. The company registration number is 03064130. Scattergoods Agency Limited has been working since 02 June 1995. The present status of the company is Active. The registered address of Scattergoods Agency Limited is Thursley House 53 Station Road Shalford Guildford Surrey Gu4 8ha. The company`s financial liabilities are £182.67k. It is £77.92k against last year. And the total assets are £446.58k, which is £22.48k against last year. CHARITY, David Mark Craig is a Director of the company. SCATTERGOOD, Ivan Phillip is a Director of the company. VICOS, Andrew is a Director of the company. Secretary CARPENTER, Audrey Jean has been resigned. Secretary SCATTERGOOD, Ivan Philip has been resigned. Secretary SCATTERGOOD, Philip John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CARPENTER, Audrey Jean has been resigned. Director CRAWFORD, Eppie Mccreadie Graham has been resigned. Director DE LARA, Michael has been resigned. Director DUNNE, Heather Imogen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NORTON, Erika Jayne has been resigned. Director SCATTERGOOD, Alexander Joseph has been resigned. Director SCATTERGOOD, Ivan Phillip has been resigned. Director SCATTERGOOD, Philip John has been resigned. Director SCOTT, Jessica Mary Shenton has been resigned. The company operates in "Temporary employment agency activities".


scattergoods agency Key Finiance

LIABILITIES £182.67k
+74%
CASH n/a
TOTAL ASSETS £446.58k
+5%
All Financial Figures

Current Directors

Director
CHARITY, David Mark Craig
Appointed Date: 30 May 2017
51 years old
Director
SCATTERGOOD, Ivan Phillip
Appointed Date: 16 May 2016
52 years old
Director
VICOS, Andrew
Appointed Date: 01 January 2003
60 years old

Resigned Directors

Secretary
CARPENTER, Audrey Jean
Resigned: 05 October 1996
Appointed Date: 02 June 1995
Secretary
SCATTERGOOD, Ivan Philip
Resigned: 30 June 2001
Appointed Date: 05 October 1996
Secretary
SCATTERGOOD, Philip John
Resigned: 16 May 2016
Appointed Date: 05 October 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995
Director
CARPENTER, Audrey Jean
Resigned: 05 October 1996
Appointed Date: 02 June 1995
85 years old
Director
CRAWFORD, Eppie Mccreadie Graham
Resigned: 23 September 1996
Appointed Date: 02 June 1995
78 years old
Director
DE LARA, Michael
Resigned: 30 May 2017
Appointed Date: 26 May 2007
82 years old
Director
DUNNE, Heather Imogen
Resigned: 08 July 2008
Appointed Date: 01 January 2003
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 June 1995
Appointed Date: 02 June 1995
Director
NORTON, Erika Jayne
Resigned: 11 May 2009
Appointed Date: 01 January 2003
53 years old
Director
SCATTERGOOD, Alexander Joseph
Resigned: 11 May 2009
Appointed Date: 01 January 2003
59 years old
Director
SCATTERGOOD, Ivan Phillip
Resigned: 08 July 2008
Appointed Date: 05 October 1996
52 years old
Director
SCATTERGOOD, Philip John
Resigned: 16 May 2016
Appointed Date: 02 June 1995
87 years old
Director
SCOTT, Jessica Mary Shenton
Resigned: 23 September 1996
Appointed Date: 02 June 1995
75 years old

SCATTERGOODS AGENCY LIMITED Events

01 Jun 2017
Unaudited abridged accounts made up to 28 February 2017
31 May 2017
Appointment of Mr David Mark Craig Charity as a director on 30 May 2017
31 May 2017
Termination of appointment of Michael De Lara as a director on 30 May 2017
05 Aug 2016
Satisfaction of charge 1 in full
17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
...
... and 72 more events
10 Nov 1995
New secretary appointed;new director appointed
10 Nov 1995
New director appointed
10 Nov 1995
Director resigned;new director appointed
10 Nov 1995
Secretary resigned;new director appointed
02 Jun 1995
Incorporation

SCATTERGOODS AGENCY LIMITED Charges

27 November 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited ("the Security Holder")
Description: By way of fixed equitable charge any debt together with its…
24 December 1998
Mortgage debenture
Delivered: 6 January 1999
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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