THOMAS SCOURFIELD & SONS
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Company number 03847205
Status Active
Incorporation Date 23 September 1999
Company Type Private Unlimited Company
Address CAREW QUARRIES, CAREW CHERITON, TENBY, DYFED, SA70 8SR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 038472050001, created on 6 December 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of THOMAS SCOURFIELD & SONS are www.thomasscourfield.co.uk, and www.thomas-scourfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Penally Rail Station is 5.1 miles; to Saundersfoot Rail Station is 5.3 miles; to Kilgetty Rail Station is 5.7 miles; to Haverfordwest Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Scourfield Sons is a Private Unlimited Company. The company registration number is 03847205. Thomas Scourfield Sons has been working since 23 September 1999. The present status of the company is Active. The registered address of Thomas Scourfield Sons is Carew Quarries Carew Cheriton Tenby Dyfed Sa70 8sr. . SCOURFIELD, Michael Thomas is a Secretary of the company. SCOURFIELD, Michael Thomas is a Director of the company. SCOURFIELD, Roger Morgan is a Director of the company. Secretary SCOURFIELD, Kenneth Morgan has been resigned. Secretary SCOURFIELD, Michael Thomas has been resigned. Director SCOURFIELD, Kenneth Morgan has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
SCOURFIELD, Michael Thomas
Appointed Date: 29 September 2001
Director
SCOURFIELD, Michael Thomas
Appointed Date: 23 September 1999
60 years old
Director
SCOURFIELD, Roger Morgan
Appointed Date: 23 September 1999
54 years old

Resigned Directors

Secretary
SCOURFIELD, Kenneth Morgan
Resigned: 29 September 2001
Appointed Date: 29 September 1999
Secretary
SCOURFIELD, Michael Thomas
Resigned: 29 September 1999
Appointed Date: 23 September 1999
Director
SCOURFIELD, Kenneth Morgan
Resigned: 27 February 2014
Appointed Date: 29 September 1999
90 years old

Persons With Significant Control

Mr Michael Thomas Scourfield
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Morgan Scourfield
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS SCOURFIELD & SONS Events

06 Dec 2016
Registration of charge 038472050001, created on 6 December 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
03 Mar 2015
Change of share class name or designation
24 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 35 more events
08 Feb 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
08 Feb 2000
Conve 02/02/00
17 Jan 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
07 Oct 1999
New secretary appointed;new director appointed
23 Sep 1999
Incorporation

THOMAS SCOURFIELD & SONS Charges

6 December 2016
Charge code 0384 7205 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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