SHOWCROFT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 2AR

Company number 03366204
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 41 KNELLER ROAD, BROCKLEY, LONDON, SE4 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of SHOWCROFT LIMITED are www.showcroft.co.uk, and www.showcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Showcroft Limited is a Private Limited Company. The company registration number is 03366204. Showcroft Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Showcroft Limited is 41 Kneller Road Brockley London Se4 2ar. . SIMPSON, Denny Lee is a Director of the company. Secretary DWARKA DAVAY, Tapeswar has been resigned. Secretary ROBERTS, Andrew Alexander Roberts has been resigned. Secretary SARGEANT, John Malcolm has been resigned. Secretary SMITH, Mandy Corday has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTS, Andrew Alexander Roberts has been resigned. Director SARGEANT, John Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SIMPSON, Denny Lee
Appointed Date: 03 July 1997
58 years old

Resigned Directors

Secretary
DWARKA DAVAY, Tapeswar
Resigned: 16 April 2002
Appointed Date: 05 March 2001
Secretary
ROBERTS, Andrew Alexander Roberts
Resigned: 31 October 1999
Appointed Date: 03 July 1997
Secretary
SARGEANT, John Malcolm
Resigned: 01 December 2009
Appointed Date: 01 January 2006
Secretary
SMITH, Mandy Corday
Resigned: 01 January 2006
Appointed Date: 01 November 1999
Secretary
CDS SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 16 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1997
Director
ROBERTS, Andrew Alexander Roberts
Resigned: 31 October 1999
Appointed Date: 03 July 1997
61 years old
Director
SARGEANT, John Malcolm
Resigned: 10 October 2009
Appointed Date: 06 April 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1997

Persons With Significant Control

Denny Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHOWCROFT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 58 more events
10 Jul 1997
New director appointed
30 May 1997
Memorandum and Articles of Association
30 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997
Registered office changed on 30/05/97 from: 788-790 finchley road london NW11 7UR
07 May 1997
Incorporation

SHOWCROFT LIMITED Charges

16 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rear of 39 kneller road catford london t/n…
18 February 2001
Debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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