SCMG ENTERPRISES LIMITED
LONDON NMSI ENTERPRISES LIMITED NMSI TRADING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2DD

Company number 02196149
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address EXHIBITION ROAD, SOUTH KENSINGTON, LONDON, SW7 2DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of SCMG ENTERPRISES LIMITED are www.scmgenterprises.co.uk, and www.scmg-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Scmg Enterprises Limited is a Private Limited Company. The company registration number is 02196149. Scmg Enterprises Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Scmg Enterprises Limited is Exhibition Road South Kensington London Sw7 2dd. . BLATCHFORD, Ian Craig is a Director of the company. ELLIS, Jane Charlotte is a Director of the company. NEWBY, Jonathan Paul is a Director of the company. Secretary BAINSFAIR, Lesley Jane has been resigned. Secretary CAINE, Anne has been resigned. Secretary ELLIS, Jane Charlotte has been resigned. Director BILEFIELD, James Daniel has been resigned. Director COLE-HAMILTON, Robin has been resigned. Director COOKE, Ronald Urwick, Sir has been resigned. Director COSSONS, Neil, Sir has been resigned. Director COVINGTON, Howard John has been resigned. Director EARWICKER, Martin John has been resigned. Director GOSS, Andreas Josef has been resigned. Director GURR, Douglas John has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director JACKSON, Molly Margaret has been resigned. Director PEARCE, Austin William, Sir has been resigned. Director PEMBERTON, Christopher Mark has been resigned. Director POCKLINGTON, Nigel has been resigned. Director SCOTT, Andrew John has been resigned. Director SHARP, Lindsay Gerard has been resigned. Director SMITH, Martin, Sir has been resigned. Director STEELE, Richard has been resigned. Director STRIEDER, Jill Leman has been resigned. Director TUCKER, Jonathan Leslie has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WELLER, Christopher Charles has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BLATCHFORD, Ian Craig
Appointed Date: 02 November 2010
60 years old
Director
ELLIS, Jane Charlotte
Appointed Date: 15 June 2015
54 years old
Director
NEWBY, Jonathan Paul
Appointed Date: 02 February 2010
63 years old

Resigned Directors

Secretary
BAINSFAIR, Lesley Jane
Resigned: 20 December 1994
Secretary
CAINE, Anne
Resigned: 03 September 2012
Appointed Date: 20 December 1994
Secretary
ELLIS, Jane Charlotte
Resigned: 15 June 2015
Appointed Date: 03 September 2012
Director
BILEFIELD, James Daniel
Resigned: 15 June 2015
Appointed Date: 21 September 2006
56 years old
Director
COLE-HAMILTON, Robin
Resigned: 23 April 2004
Appointed Date: 17 April 2001
77 years old
Director
COOKE, Ronald Urwick, Sir
Resigned: 15 November 2005
Appointed Date: 28 November 2002
84 years old
Director
COSSONS, Neil, Sir
Resigned: 30 June 2000
86 years old
Director
COVINGTON, Howard John
Resigned: 15 June 2015
Appointed Date: 10 July 2008
72 years old
Director
EARWICKER, Martin John
Resigned: 06 April 2009
Appointed Date: 03 May 2006
77 years old
Director
GOSS, Andreas Josef
Resigned: 15 June 2015
Appointed Date: 20 March 2013
61 years old
Director
GURR, Douglas John
Resigned: 01 October 2010
Appointed Date: 31 March 2004
61 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 04 February 2004
Appointed Date: 23 November 2002
69 years old
Director
JACKSON, Molly Margaret
Resigned: 21 September 2009
Appointed Date: 30 April 2009
65 years old
Director
PEARCE, Austin William, Sir
Resigned: 31 December 1994
104 years old
Director
PEMBERTON, Christopher Mark
Resigned: 20 December 2000
Appointed Date: 16 May 2000
73 years old
Director
POCKLINGTON, Nigel
Resigned: 11 February 2011
Appointed Date: 21 September 2006
54 years old
Director
SCOTT, Andrew John
Resigned: 15 October 2010
Appointed Date: 02 February 2010
76 years old
Director
SHARP, Lindsay Gerard
Resigned: 30 June 2005
Appointed Date: 20 July 2000
78 years old
Director
SMITH, Martin, Sir
Resigned: 24 August 2008
Appointed Date: 21 February 2002
82 years old
Director
STEELE, Richard
Resigned: 30 April 2009
Appointed Date: 29 April 2004
56 years old
Director
STRIEDER, Jill Leman
Resigned: 08 February 2001
Appointed Date: 04 November 1999
81 years old
Director
TUCKER, Jonathan Leslie
Resigned: 03 May 2006
Appointed Date: 23 August 2005
64 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 01 July 1997
86 years old
Director
WELLER, Christopher Charles
Resigned: 13 June 2013
Appointed Date: 01 November 2006
75 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 01 January 2002
Appointed Date: 06 February 1996
80 years old

Persons With Significant Control

Ms Jane Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SCMG ENTERPRISES LIMITED Events

04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jul 2015
Full accounts made up to 31 March 2015
15 Jun 2015
Termination of appointment of Howard John Covington as a director on 15 June 2015
...
... and 139 more events
08 Feb 1989
Wd 26/01/89 ad 15/09/88--------- £ si 98@1=98 £ ic 2/100
18 Apr 1988
Company name changed chelmcase LIMITED\certificate issued on 19/04/88
11 Apr 1988
Registered office changed on 11/04/88 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Apr 1988
Director resigned;new director appointed
19 Nov 1987
Incorporation

SCMG ENTERPRISES LIMITED Charges

30 August 2007
Mortgage debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Board of Trustees of the Science Museum
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The concrete works site leeman road york t/n nyh 210385.
11 December 1989
First legal charge
Delivered: 19 December 1989
Status: Satisfied on 27 February 1992
Persons entitled: N. M. Rothschild & Sons, Limited.
Description: F/H land at foundry lane, leeman rd, york. Undertaking and…

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