M H SCARGILL & SON LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6HP
Company number 05690495
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address LARKING GOWEN, HANWORTH HOUSE, 43 BULL STREET, HOLT, NORFOLK, NR25 6HP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of M H SCARGILL & SON LIMITED are www.mhscargillson.co.uk, and www.m-h-scargill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. M H Scargill Son Limited is a Private Limited Company. The company registration number is 05690495. M H Scargill Son Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of M H Scargill Son Limited is Larking Gowen Hanworth House 43 Bull Street Holt Norfolk Nr25 6hp. . SCARGILL, James Derek is a Secretary of the company. SCARGILL, James Derek is a Director of the company. SCARGILL, Malcolm Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SCARGILL, James Derek
Appointed Date: 28 January 2006

Director
SCARGILL, James Derek
Appointed Date: 28 January 2006
58 years old

Director
SCARGILL, Malcolm Henry
Appointed Date: 28 January 2006
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Mr James Derek Scargill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M H SCARGILL & SON LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200

...
... and 15 more events
28 Nov 2007
Total exemption small company accounts made up to 31 March 2007
28 Mar 2007
Accounting reference date extended from 31/01/07 to 31/03/07
23 Mar 2007
Return made up to 28/01/07; full list of members
30 Jan 2006
Secretary resigned
28 Jan 2006
Incorporation

M H SCARGILL & SON LIMITED Charges

16 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…