SCANDRETT & SONS PROPERTIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS7 9LB

Company number 04868340
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 6 TREVITHICK CLOSE, BURNTWOOD, STAFFORDSHIRE, WS7 9LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of SCANDRETT & SONS PROPERTIES LIMITED are www.scandrettsonsproperties.co.uk, and www.scandrett-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Scandrett Sons Properties Limited is a Private Limited Company. The company registration number is 04868340. Scandrett Sons Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Scandrett Sons Properties Limited is 6 Trevithick Close Burntwood Staffordshire Ws7 9lb. . SCANDRETT, Anne Agnes is a Secretary of the company. SCANDRETT, Anne Agnes is a Director of the company. SCANDRETT, Steven Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCANDRETT, Anne Agnes
Appointed Date: 18 August 2003
Director
SCANDRETT, Anne Agnes
Appointed Date: 18 August 2003
68 years old
Director
SCANDRETT, Steven Anthony
Appointed Date: 18 August 2003
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2003
Appointed Date: 15 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Steven Anthony Scandrett
Notified on: 15 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Agnes Scandrett
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANDRETT & SONS PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
15 Aug 2003
Incorporation

SCANDRETT & SONS PROPERTIES LIMITED Charges

9 July 2004
Deed of charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 heligan place langholm drive heath hayes cannock WS12…
20 February 2004
Deed of charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 6 turner close, heath hayes, cannock fixed charge over all…
6 February 2004
Deed of charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 hickory court heath hayes cannock fixed charge over all…

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