A B SCOVELL LIMITED
SHANKLIN

Hellopages » Isle of Wight » Isle of Wight » PO37 6RT

Company number 03945661
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address DAYLESFORD THE HIGHWAY, LUCCOMBE, SHANKLIN, ISLE OF WIGHT, ENGLAND, PO37 6RT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 039456610009, created on 9 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A B SCOVELL LIMITED are www.abscovell.co.uk, and www.a-b-scovell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Sandown Rail Station is 2.9 miles; to Brading Rail Station is 4.7 miles; to Ryde St Johns Road Rail Station is 7.6 miles; to Ryde Pier Head Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Scovell Limited is a Private Limited Company. The company registration number is 03945661. A B Scovell Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of A B Scovell Limited is Daylesford The Highway Luccombe Shanklin Isle of Wight England Po37 6rt. The company`s financial liabilities are £45.79k. It is £-17.53k against last year. The cash in hand is £46.58k. It is £40.55k against last year. And the total assets are £496.24k, which is £353.57k against last year. SCOVELL, Maureen May is a Secretary of the company. SCOVELL, Kenneth Stuart is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SCOVELL, Allan Bertram has been resigned. The company operates in "Construction of domestic buildings".


a b scovell Key Finiance

LIABILITIES £45.79k
-28%
CASH £46.58k
+673%
TOTAL ASSETS £496.24k
+247%
All Financial Figures

Current Directors

Secretary
SCOVELL, Maureen May
Appointed Date: 13 March 2000

Director
SCOVELL, Kenneth Stuart
Appointed Date: 13 March 2000
58 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
SCOVELL, Allan Bertram
Resigned: 12 September 2011
Appointed Date: 13 March 2000
94 years old

Persons With Significant Control

Mr Kenneth Stuart Scovell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Bertram Scovell
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen May Scovell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B SCOVELL LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Feb 2017
Registration of charge 039456610009, created on 9 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 039456610008, created on 18 November 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000

...
... and 53 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
13 Mar 2000
Incorporation

A B SCOVELL LIMITED Charges

9 February 2017
Charge code 0394 5661 0009
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the west of luccombe road shanklin, isle of wight…
18 November 2016
Charge code 0394 5661 0008
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 September 2015
Charge code 0394 5661 0007
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 July 2007
Mortgage
Delivered: 27 July 2007
Status: Satisfied on 2 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 undercliff gardens ventnor isle of…
26 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site at old meeting house marlborough road ventnor isle…
14 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Satisfied on 4 October 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land at the back of 4A landguard manor road…
10 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Satisfied on 6 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land at the back of 6 landguard road shanklin isle of…
3 January 2001
Mortgage
Delivered: 4 January 2001
Status: Satisfied on 30 August 2001
Persons entitled: Hsbc Bank PLC
Description: Kings bay chalet site kings bay road ventnor isle of wight;…