A.& J.SCOTT LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 4XW

Company number 01087941
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address STATION SAWMILLS, WOOPERTON, ALNWICK, NORTHUMBERLAND, NE66 4XW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Satisfaction of charge 010879410035 in full; Termination of appointment of Robert Allan Brewes as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of A.& J.SCOTT LIMITED are www.ajscott.co.uk, and www.a-j-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Alnmouth Rail Station is 12.5 miles; to Acklington Rail Station is 15.6 miles; to Pegswood Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Scott Limited is a Private Limited Company. The company registration number is 01087941. A J Scott Limited has been working since 20 December 1972. The present status of the company is Active. The registered address of A J Scott Limited is Station Sawmills Wooperton Alnwick Northumberland Ne66 4xw. . SCOTT, Judith is a Secretary of the company. BARFOOT, Ian is a Director of the company. BERTRAM, Rosemary Margaret is a Director of the company. CAMPBELL, Neil Waugh Somervell is a Director of the company. SCOTT, Andrew is a Director of the company. SCOTT, Robert is a Director of the company. Secretary SCOTT, Andrew has been resigned. Director BREWES, Robert Allan has been resigned. Director FITZPATRICK, John Colin has been resigned. Director HAYES, Michael Hugh has been resigned. Director JAMIESON, John has been resigned. Director SCOTT, Andrew has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SCOTT, Judith
Appointed Date: 14 May 2003

Director
BARFOOT, Ian
Appointed Date: 09 November 2004
69 years old

Director
BERTRAM, Rosemary Margaret
Appointed Date: 09 November 2004
67 years old

Director
CAMPBELL, Neil Waugh Somervell
Appointed Date: 09 January 2006
70 years old

Director
SCOTT, Andrew

68 years old

Director
SCOTT, Robert
Appointed Date: 07 February 2010
36 years old

Resigned Directors

Secretary
SCOTT, Andrew
Resigned: 14 May 2003

Director
BREWES, Robert Allan
Resigned: 14 December 2016
Appointed Date: 08 May 2009
77 years old

Director
FITZPATRICK, John Colin
Resigned: 04 May 2004
Appointed Date: 23 February 2004
70 years old

Director
HAYES, Michael Hugh
Resigned: 20 December 2012
Appointed Date: 18 December 2009
74 years old

Director
JAMIESON, John
Resigned: 27 April 2007
Appointed Date: 09 November 2004
78 years old

Director
SCOTT, Andrew
Resigned: 18 April 2003
100 years old

A.& J.SCOTT LIMITED Events

16 Dec 2016
Satisfaction of charge 010879410035 in full
15 Dec 2016
Termination of appointment of Robert Allan Brewes as a director on 14 December 2016
26 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 010879410034 in full
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 18,451

...
... and 168 more events
06 Mar 1987
Accounts for a small company made up to 30 June 1986

05 Aug 1986
Return made up to 16/01/86; full list of members

12 Dec 1973
Allotment of shares
13 Feb 1973
Allotment of shares
20 Dec 1972
Incorporation

A.& J.SCOTT LIMITED Charges

20 November 2014
Charge code 0108 7941 0038
Delivered: 9 December 2014
Status: Satisfied on 12 January 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 November 2014
Charge code 0108 7941 0037
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Managing Trustees of the a&J Scott LTD Directors Retirement Benefits Scheme; Rosemary Bertram, Robert Scott, Andrew Scott
Description: 4 station cottages, wooperton, alnwick, northumberland…
5 August 2014
Charge code 0108 7941 0036
Delivered: 5 August 2014
Status: Satisfied on 17 February 2016
Persons entitled: The Managing Trustees of the a&J Scott LTD Directors Retirement Benefits Scheme
Description: Freehold property know as mill 9 building at. A & j scott…
28 October 2013
Charge code 0108 7941 0035
Delivered: 9 November 2013
Status: Satisfied on 16 December 2016
Persons entitled: A & J Scott LTD Directors Retirement Benefits Scheme
Description: Contains fixed charge.
18 July 2013
Charge code 0108 7941 0034
Delivered: 23 July 2013
Status: Satisfied on 1 July 2016
Persons entitled: A & J Scott LTD Directors Retirement Benefits Scheme
Description: Notification of addition to or amendment of charge…
13 November 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied on 17 February 2015
Persons entitled: A&J Scott LTD Directors Retirement Benefit Scheme
Description: Timber treatment pressure tank (tank 3).
12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 1 November 2013
Persons entitled: A&J Scott LTD Directors Retirement Benefit Scheme
Description: Bruks drum chipper (bk-dh 365X5600) mitsubishi outlander…
7 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 1 November 2013
Persons entitled: A & J Scott LTD Directors Retirement Benefits Scheme
Description: Volvo FH12 artic (X600 oak),daf FAL55 220 dropsider (HX54…
28 February 2010
Legal charge
Delivered: 19 March 2010
Status: Satisfied on 17 January 2014
Persons entitled: A&J Scott LTD Directors Retirement Benefits Scheme
Description: Paul S900 edger/rip s/n:8941070.
5 February 2009
Legal charge
Delivered: 9 February 2009
Status: Satisfied on 1 November 2013
Persons entitled: A & J Scott Limited Directors Retirement Benefits Scheme
Description: Scm M3 multirip,mosca ro-MP5 strapping machine,powrmatic…
30 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 1 November 2013
Persons entitled: A&J Scott LTD
Description: Robinson 6 head planer/moulder s/no 08A1244.
8 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 2 November 2012
Persons entitled: A & J Scott LTD
Description: Schumacher double slabber & cross cut station chubb fire…
28 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 7 March 2011
Persons entitled: A 7 J Scott LTD Directors Retirement Benefits Scheme
Description: Mitsubishi outlander equippe reg K10 oak. Paul wood tech…
16 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 7 March 2011
Persons entitled: A & J Scott Limited Directors Retirement Pension Fund
Description: Serra saw DM1 waste handling system 10 desktop pc's 1…
8 March 2006
Assignment of guarantee
Delivered: 15 March 2006
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Right title benefit and interest in the guarantee. See the…
7 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied on 17 January 2014
Persons entitled: A & J Scott LTD (Directors Retirement Pension Fund)
Description: Floating charge all the undertaking and goodwill all…
27 April 2005
Assignment of guarantee
Delivered: 13 May 2005
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: All right,title,benefit and interest in the guarantee.
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at wooperton alnwick northumberland. By way of fixed…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at and adjoining wooperton station wooperton…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: 3 station cottages wooperton alnwick. By way of fixed…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: 5 station cottages wooperton alnwick. By way of fixed…
25 January 2005
Floating charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Mortgage deed
Delivered: 9 February 2002
Status: Satisfied on 15 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land & buildings on the east side of…
31 January 2002
Mortgage deed
Delivered: 9 February 2002
Status: Satisfied on 15 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 19 boothroyden road, rhodes…
15 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Satisfied on 15 August 2006
Persons entitled: Yorkshire Bank PLC
Description: Industrial unit, wallsend road, north shields, f/h t/no…
22 September 1999
Chattels mortgage
Delivered: 22 September 1999
Status: Satisfied on 15 August 2006
Persons entitled: Forward Trust Group Limited & Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
18 November 1998
Fixed charge
Delivered: 19 November 1998
Status: Satisfied on 15 August 2006
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1X optimizing cross cutting…
7 October 1998
Chattels mortgage
Delivered: 7 October 1998
Status: Satisfied on 15 August 2006
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One new brodbaek split saw,serial no.2656.one new brodbaek…
21 July 1997
Fixed charge
Delivered: 22 July 1997
Status: Satisfied on 15 August 2006
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 2XNEW bes bollman drying kilns serial…
24 May 1996
Chattels mortgage
Delivered: 24 May 1996
Status: Satisfied on 15 August 2006
Persons entitled: Forward Trust Limited
Description: One new brodbaek bco multirip saw serial no.4825.
17 November 1995
Mortgage
Delivered: 21 November 1995
Status: Satisfied on 19 March 2005
Persons entitled: Lloyds Bank PLC
Description: Property at wooperton northumberland with the goodwill of…
11 October 1991
Mortgage
Delivered: 24 October 1991
Status: Satisfied on 15 August 2006
Persons entitled: Chartered Trust Public Limited Comany.
Description: Cobra 2 mt, s/n 11901, 2 120 hp motors, two moveable…
29 June 1989
Mortgage
Delivered: 12 July 1989
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Bank PLC
Description: Property at 3, station cottages, wooperton, wooler…
19 December 1988
Mortgage
Delivered: 6 January 1989
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Bank PLC
Description: Woodlands at felton, northumberland with all buildings &…
8 July 1987
Mortgage
Delivered: 22 July 1987
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land at wooperton station, wooperton, alnwick…
12 July 1983
Debenture
Delivered: 30 July 1983
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Bank PLC
Description: And heritable property in scotland (please see doc M18)…
15 February 1974
Debenture
Delivered: 28 February 1974
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the undertaking and all…