SPECIALIST COMPLIANT COATINGS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HR

Company number 04279670
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 26 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, MK12 6HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mrs Pamela Frances Lewis on 31 August 2016; Director's details changed for Mr Jeremy Ward on 31 August 2016. The most likely internet sites of SPECIALIST COMPLIANT COATINGS LTD are www.specialistcompliantcoatings.co.uk, and www.specialist-compliant-coatings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and five months. The distance to to Milton Keynes Central Rail Station is 1.6 miles; to Bletchley Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Compliant Coatings Ltd is a Private Limited Company. The company registration number is 04279670. Specialist Compliant Coatings Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Specialist Compliant Coatings Ltd is 26 Heathfield Stacey Bushes Milton Keynes Mk12 6hr. The company`s financial liabilities are £1196.38k. It is £142.55k against last year. The cash in hand is £610.12k. It is £-269.11k against last year. And the total assets are £1446.97k, which is £-400.12k against last year. YOUNG, Carolyn is a Secretary of the company. FENWICK, Julia is a Director of the company. LEWIS, Pamela Frances is a Director of the company. SMALL, Alan is a Director of the company. WARD, Jeremy is a Director of the company. Secretary CAZALET-SMITH, Gordon has been resigned. Secretary LEWIS, Pamela Frances has been resigned. Secretary ROBINSON, David has been resigned. Secretary SMALL, Alan has been resigned. Director CAZALET-SMITH, Gordon has been resigned. Director CROWE, Martin Joseph has been resigned. Director ROBINSON, David has been resigned. Director ROBINSON, David has been resigned. The company operates in "Other service activities n.e.c.".


specialist compliant coatings Key Finiance

LIABILITIES £1196.38k
+13%
CASH £610.12k
-31%
TOTAL ASSETS £1446.97k
-22%
All Financial Figures

Current Directors

Secretary
YOUNG, Carolyn
Appointed Date: 15 September 2006
Director
FENWICK, Julia
Appointed Date: 01 August 2015
56 years old
Director
LEWIS, Pamela Frances
Appointed Date: 01 September 2003
82 years old
Director
SMALL, Alan
Appointed Date: 31 August 2001
60 years old
Director
WARD, Jeremy
Appointed Date: 20 June 2011
62 years old

Resigned Directors

Secretary
CAZALET-SMITH, Gordon
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Secretary
LEWIS, Pamela Frances
Resigned: 15 September 2006
Appointed Date: 01 September 2003
Secretary
ROBINSON, David
Resigned: 02 September 2004
Appointed Date: 30 September 2001
Secretary
SMALL, Alan
Resigned: 30 September 2001
Appointed Date: 31 August 2001
Director
CAZALET-SMITH, Gordon
Resigned: 31 August 2011
Appointed Date: 01 October 2008
62 years old
Director
CROWE, Martin Joseph
Resigned: 09 January 2008
Appointed Date: 15 September 2006
67 years old
Director
ROBINSON, David
Resigned: 15 September 2006
Appointed Date: 01 September 2003
63 years old
Director
ROBINSON, David
Resigned: 30 September 2001
Appointed Date: 31 August 2001
63 years old

Persons With Significant Control

Mr Alan Small
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST COMPLIANT COATINGS LTD Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Director's details changed for Mrs Pamela Frances Lewis on 31 August 2016
13 Sep 2016
Director's details changed for Mr Jeremy Ward on 31 August 2016
13 Sep 2016
Secretary's details changed for Carolyn Stevens on 31 August 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 63 more events
22 Nov 2002
Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2001
New secretary appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
31 Aug 2001
Incorporation

SPECIALIST COMPLIANT COATINGS LTD Charges

28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 26 heathfield industrial estate stacey bushes milton…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
1 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Their Capacity as Nominees for and Behalf of the Royal Bank of Scotland PLC as Trustee and Not Otherwise of the Skandia Property Fund
Description: The sum of £2,000 see image for full details.
10 September 2007
Mortgage debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The undertaking land premises rights and assets.
8 June 2004
Rent deposit agreement
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Second Industrial Partnership Limited
Description: The sum of £2,000.00 and the monies held in the account.

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