SCOTT FLEARY LIMITED
170 ROWAN ROAD SCOTT FLEARY SCHOFIELD LIMITED SCOTT FLEARY LIMITED

Hellopages » Greater London » Merton » SW16 5BN

Company number 02857939
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address UNITS 1-4, BLOCK A VALE, INDUSTRIAL PARK, 170 ROWAN ROAD, LONDON, SW16 5BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Ken Godwin Fleary on 26 April 2017; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCOTT FLEARY LIMITED are www.scottfleary.co.uk, and www.scott-fleary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Fleary Limited is a Private Limited Company. The company registration number is 02857939. Scott Fleary Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Scott Fleary Limited is Units 1 4 Block A Vale Industrial Park 170 Rowan Road London Sw16 5bn. . FLEARY, Ken Godwin is a Director of the company. SCOTT, Matthew Sinan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SCOTT, Matthew Sinan has been resigned. Secretary WILSON-WARD, Angela has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director SCHOFIELD, Russell John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FLEARY, Ken Godwin
Appointed Date: 29 September 1993
60 years old
Director
SCOTT, Matthew Sinan
Appointed Date: 29 September 1993
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Secretary
SCOTT, Matthew Sinan
Resigned: 31 July 1998
Appointed Date: 29 September 1993
Secretary
WILSON-WARD, Angela
Resigned: 09 June 2006
Appointed Date: 01 August 1998
Secretary
LEWIS & CO
Resigned: 10 November 2009
Appointed Date: 09 June 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Director
SCHOFIELD, Russell John
Resigned: 05 July 1999
Appointed Date: 01 August 1998
65 years old

Persons With Significant Control

Mr Ken Godwin Fleary
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Sinan Scott
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT FLEARY LIMITED Events

04 May 2017
Director's details changed for Mr Ken Godwin Fleary on 26 April 2017
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 59 more events
24 Feb 1994
Ad 31/12/93--------- £ si 98@1=98 £ ic 2/100
16 Feb 1994
Particulars of mortgage/charge
05 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1993
Incorporation

SCOTT FLEARY LIMITED Charges

3 April 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1994
Fixed and floating charge
Delivered: 16 February 1994
Status: Satisfied on 8 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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