SCANLINK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HB

Company number 01147878
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address C/O SCANIA GREAT BRITAIN LTD, DELAWARE DRIVE TONGWELL, MILTON KEYNES, MK15 8HB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,871,875 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SCANLINK LIMITED are www.scanlink.co.uk, and www.scanlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Wolverton Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.7 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanlink Limited is a Private Limited Company. The company registration number is 01147878. Scanlink Limited has been working since 27 November 1973. The present status of the company is Active. The registered address of Scanlink Limited is C O Scania Great Britain Ltd Delaware Drive Tongwell Milton Keynes Mk15 8hb. . CRANSTON, Kareen is a Secretary of the company. GRAY, Richard Kevin is a Director of the company. JACOBSSON, Per Claes-Goran is a Director of the company. Secretary BROWN, Anthony Stuart Edlund has been resigned. Secretary EVERTON, Stephen Christopher Jim has been resigned. Secretary FRENCH, Paul Andrew has been resigned. Secretary HEMINGWAY, James Patrick has been resigned. Secretary PERKINS, Stephen Lindsay has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director ARYA, Rajeev has been resigned. Director BALLINGER, Anthony David has been resigned. Director BELL, Geoff has been resigned. Director BROWN, Guy Edlund has been resigned. Director BROWN, Sally Elaine has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director CAMPBELL, William Macintosh has been resigned. Director CONRADSSON, Kent has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer Reinhold has been resigned. Director LEITCH, Fergus Walter Pollock has been resigned. Director WAGER, Steven Andrew has been resigned. Director WARD, Timothy has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CRANSTON, Kareen
Appointed Date: 02 June 2014
Director
GRAY, Richard Kevin
Appointed Date: 16 April 2012
58 years old
Director
JACOBSSON, Per Claes-Goran
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Secretary
BROWN, Anthony Stuart Edlund
Resigned: 04 December 1996
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 04 October 1998
Appointed Date: 21 March 1997
Secretary
FRENCH, Paul Andrew
Resigned: 02 June 2014
Appointed Date: 13 June 2003
Secretary
HEMINGWAY, James Patrick
Resigned: 13 June 2003
Appointed Date: 02 October 1998
Secretary
PERKINS, Stephen Lindsay
Resigned: 21 March 1997
Appointed Date: 04 December 1996
Director
ANDREW, Frank Ferguson
Resigned: 01 November 2001
Appointed Date: 04 December 1996
85 years old
Director
ARYA, Rajeev
Resigned: 20 June 2000
Appointed Date: 15 November 1999
61 years old
Director
BALLINGER, Anthony David
Resigned: 04 October 1998
Appointed Date: 04 February 1997
79 years old
Director
BELL, Geoff
Resigned: 31 December 2000
Appointed Date: 04 December 1996
71 years old
Director
BROWN, Guy Edlund
Resigned: 04 December 1996
80 years old
Director
BROWN, Sally Elaine
Resigned: 04 December 1996
87 years old
Director
BUNDELL, Ulf Goran
Resigned: 01 November 2001
Appointed Date: 04 December 1996
81 years old
Director
CAMPBELL, William Macintosh
Resigned: 31 May 1999
Appointed Date: 04 December 1996
79 years old
Director
CONRADSSON, Kent
Resigned: 30 August 2002
Appointed Date: 20 June 2000
67 years old
Director
HOIJ, Dan Hallsten
Resigned: 01 September 2007
Appointed Date: 01 November 2001
76 years old
Director
HOLGERSSON, Hans-Christer Reinhold
Resigned: 31 August 2013
Appointed Date: 01 September 2007
72 years old
Director
LEITCH, Fergus Walter Pollock
Resigned: 31 December 2002
Appointed Date: 02 January 1998
81 years old
Director
WAGER, Steven Andrew
Resigned: 16 April 2012
Appointed Date: 05 November 2002
64 years old
Director
WARD, Timothy
Resigned: 13 June 2003
Appointed Date: 04 October 1998
65 years old

SCANLINK LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,871,875
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,871,875
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 122 more events
23 Feb 1988
Full group accounts made up to 31 December 1986
15 Feb 1988
Return made up to 28/12/87; full list of members
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1986
Group of companies' accounts made up to 31 December 1985
28 Nov 1986
Return made up to 14/11/86; full list of members

SCANLINK LIMITED Charges

16 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied on 23 January 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north side of lister street…
7 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 23 January 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the fast of wood lane great coates, grimsby…
14 November 1978
Debenture
Delivered: 20 November 1978
Status: Satisfied on 23 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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