ANDREW SCOTT LTD.
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2SP

Company number 00406516
Status Active
Incorporation Date 20 March 1946
Company Type Private Limited Company
Address THE GRANGE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2SP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ANDREW SCOTT LTD. are www.andrewscott.co.uk, and www.andrew-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Pyle Rail Station is 3.8 miles; to Baglan Rail Station is 4.1 miles; to Briton Ferry Rail Station is 5.5 miles; to Skewen Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Scott Ltd is a Private Limited Company. The company registration number is 00406516. Andrew Scott Ltd has been working since 20 March 1946. The present status of the company is Active. The registered address of Andrew Scott Ltd is The Grange Margam Port Talbot West Glamorgan Sa13 2sp. . HADLEY, David Philip is a Secretary of the company. BOWEN, Mark is a Director of the company. DAVIES, Julian Thomas is a Director of the company. HADLEY, David Philip is a Director of the company. HOPPE, Andrew Finley is a Director of the company. HOPPE, Ian David is a Director of the company. MCLAUGHLIN, Joseph Plunkett is a Director of the company. Secretary HOPPE, Andrew Finley has been resigned. Secretary HOPPE, Andrew Finley has been resigned. Secretary JENKINS, Lyn Cadogan has been resigned. Secretary MATHIAS, Andrew Bentley has been resigned. Director BOULT, David Ronald has been resigned. Director EDWARDS, Terry has been resigned. Director EVANS, John has been resigned. Director GRINDLE, Michael has been resigned. Director HALLORAN, Michael John has been resigned. Director HOPPE, Benjamin Finley has been resigned. Director JACKSON, Ian has been resigned. Director JENKINS, Lyn Cadogan has been resigned. Director MATHIAS, Andrew Bentley has been resigned. Director MATTHEWS, Charles Dennis has been resigned. Director MAYO, Sean Huw has been resigned. Director SCOTT, Jennifer has been resigned. Director SCOTT, Peter Douglas has been resigned. Director WORRALL, John Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HADLEY, David Philip
Appointed Date: 12 July 2005
Director
BOWEN, Mark
Appointed Date: 31 May 2011
61 years old
Director
DAVIES, Julian Thomas
Appointed Date: 12 July 2005
60 years old
Director
HADLEY, David Philip
Appointed Date: 03 February 2011
63 years old
Director
HOPPE, Andrew Finley
Appointed Date: 29 August 1996
67 years old
Director
HOPPE, Ian David
Appointed Date: 03 April 2014
61 years old
Director
MCLAUGHLIN, Joseph Plunkett
Appointed Date: 01 July 2014
68 years old

Resigned Directors

Secretary
HOPPE, Andrew Finley
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Secretary
HOPPE, Andrew Finley
Resigned: 12 July 2005
Appointed Date: 26 September 1996
Secretary
JENKINS, Lyn Cadogan
Resigned: 30 April 1996
Secretary
MATHIAS, Andrew Bentley
Resigned: 26 September 1996
Appointed Date: 30 April 1996
Director
BOULT, David Ronald
Resigned: 06 September 1993
74 years old
Director
EDWARDS, Terry
Resigned: 06 May 2011
Appointed Date: 12 July 2005
61 years old
Director
EVANS, John
Resigned: 01 May 1993
91 years old
Director
GRINDLE, Michael
Resigned: 30 June 2011
Appointed Date: 10 September 2001
80 years old
Director
HALLORAN, Michael John
Resigned: 30 November 2005
Appointed Date: 01 May 1994
82 years old
Director
HOPPE, Benjamin Finley
Resigned: 03 April 2014
Appointed Date: 29 August 1996
92 years old
Director
JACKSON, Ian
Resigned: 03 July 2009
Appointed Date: 21 August 2006
69 years old
Director
JENKINS, Lyn Cadogan
Resigned: 30 April 1996
Appointed Date: 01 January 1994
75 years old
Director
MATHIAS, Andrew Bentley
Resigned: 15 March 1997
Appointed Date: 16 December 1994
78 years old
Director
MATTHEWS, Charles Dennis
Resigned: 31 January 2000
87 years old
Director
MAYO, Sean Huw
Resigned: 29 March 1996
Appointed Date: 01 September 1994
67 years old
Director
SCOTT, Jennifer
Resigned: 28 August 1996
Appointed Date: 16 December 1994
78 years old
Director
SCOTT, Peter Douglas
Resigned: 01 November 1994
74 years old
Director
WORRALL, John Robert
Resigned: 06 September 1993
75 years old

Persons With Significant Control

Mr Benjamin Finley Hoppe
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW SCOTT LTD. Events

21 Feb 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
17 Dec 2015
Director's details changed for Mr David Philip Hadley on 17 December 2015
16 Dec 2015
Director's details changed for Andrew Finley Hoppe on 16 December 2015
...
... and 142 more events
10 Oct 1986
Full accounts made up to 27 December 1985
05 Aug 1986
Director resigned
24 May 1986
Director resigned
22 Aug 1975
New secretary appointed
20 Mar 1946
Incorporation

ANDREW SCOTT LTD. Charges

5 November 1996
Fixed and floating charge
Delivered: 13 November 1996
Status: Satisfied on 17 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Debenture
Delivered: 5 October 1996
Status: Satisfied on 17 March 1998
Persons entitled: Rowecord Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Chattel mortgage
Delivered: 16 August 1996
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: All chattels as specified in schedule to forrm 395. see the…
18 April 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Property k/a basement, 31 fore street, salcombe, devon…
18 April 1995
Chattel mortgage
Delivered: 18 April 1995
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Jcb 4 x 4 excavator, serial no. 4/400488, jcb 4 x 4…
4 July 1994
Guarantee and debenture
Delivered: 20 July 1994
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1993
Chattel mortgage
Delivered: 16 September 1993
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Various chattels as detailed on form 395 (ref M427C)…
6 September 1993
Chattel mortgage
Delivered: 16 September 1993
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Various chattels as detailed on form 395 (ref 428C)…
31 July 1992
Guarantee and debenture
Delivered: 7 August 1992
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
24 March 1987
Letter of charge.
Delivered: 6 April 1987
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
28 April 1986
Letter of charge
Delivered: 7 May 1986
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
3 January 1975
Guarantee and debenture
Delivered: 8 January 1975
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
30 December 1950
Debenture
Delivered: 5 January 1951
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill & all property present and future…

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