Company number 02505373
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address UNIT 2,, RAMSDEN ROAD,, ROTHERWAS INDUSTRIAL ESTATE,, HEREFORD., HR2 6LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Registration of charge 025053730013, created on 28 April 2017. The most likely internet sites of SCANMERGE LIMITED are www.scanmerge.co.uk, and www.scanmerge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Scanmerge Limited is a Private Limited Company.
The company registration number is 02505373. Scanmerge Limited has been working since 24 May 1990.
The present status of the company is Active. The registered address of Scanmerge Limited is Unit 2 Ramsden Road Rotherwas Industrial Estate Hereford Hr2 6lr. . BARROW, Thomas is a Secretary of the company. BARROW, Thomas Nicholas is a Director of the company. Secretary BARROW, Thomas has been resigned. Secretary BARROW, Thomas Nicholas has been resigned. Director BARROW, Jeremy James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BARROW, Thomas
Resigned: 30 August 1996
Appointed Date: 30 August 1996
SCANMERGE LIMITED Events
04 May 2017
Satisfaction of charge 7 in full
04 May 2017
Satisfaction of charge 5 in full
04 May 2017
Registration of charge 025053730013, created on 28 April 2017
04 May 2017
Registration of charge 025053730012, created on 28 April 2017
04 May 2017
Registration of charge 025053730009, created on 28 April 2017
...
... and 86 more events
23 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
16 Aug 1990
Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
10 Aug 1990
Memorandum and Articles of Association
10 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 May 1990
Incorporation
28 April 2017
Charge code 0250 5373 0014
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land on the west side of foldigg court, ramsden road…
28 April 2017
Charge code 0250 5373 0013
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at ramsden road, rotherwas industrial estate…
28 April 2017
Charge code 0250 5373 0012
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as part of franklin hodge building…
28 April 2017
Charge code 0250 5373 0011
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the avanna building, ramsden road…
28 April 2017
Charge code 0250 5373 0010
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as units 2 and 3 brockington hall…
28 April 2017
Charge code 0250 5373 0009
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 April 2013
Charge code 0250 5373 0008
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units a-g ramsden court, ramsden road, rotherwas industrial…
29 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Satisfied
on 4 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H former premi aire premises ramsden road rotherwas…
10 August 2006
Legal mortgage
Delivered: 15 August 2006
Status: Satisfied
on 4 May 2017
Persons entitled: Hsbc Bank PLC
Description: The avanna building ramsden road rotherwas industrial…
4 October 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied
on 4 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Legal mortgage
Delivered: 22 September 2001
Status: Satisfied
on 4 May 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at part of franklin hodge building…
26 March 1997
Legal mortgage
Delivered: 9 April 1997
Status: Satisfied
on 7 December 2004
Persons entitled: Midland Bank PLC
Description: The property at 26/28 aubrey street, hereford, hereford &…
31 December 1993
Legal mortgage
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 32 high street, stourport-on-severn…
14 September 1992
Legal mortgage
Delivered: 16 September 1992
Status: Satisfied
on 3 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H 26/28 aubrey street,hereford t/n HW31589 and all…