SCOFIL LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5DZ

Company number 04247481
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address HAZEL SHAW, 34 DOWNSWAY, TADWORTH, SURREY, KT20 5DZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCOFIL LIMITED are www.scofil.co.uk, and www.scofil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chessington North Rail Station is 5.4 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10.6 miles; to Balham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scofil Limited is a Private Limited Company. The company registration number is 04247481. Scofil Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Scofil Limited is Hazel Shaw 34 Downsway Tadworth Surrey Kt20 5dz. . SCOTT, Debra is a Secretary of the company. SCOTT, Debra is a Director of the company. SCOTT, Philip Martin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCOTT, Debra
Appointed Date: 18 September 2001
Director
SCOTT, Debra
Appointed Date: 18 September 2001
60 years old
Director
SCOTT, Philip Martin
Appointed Date: 06 July 2001
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Philip Martin Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOFIL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
24 Jul 2001
Registered office changed on 24/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned;director resigned
24 Jul 2001
New director appointed
06 Jul 2001
Incorporation

SCOFIL LIMITED Charges

1 May 2014
Charge code 0424 7481 0008
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Dalling house, croft road, crowborough, TN6 1HA (title no…
1 December 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Part of land at 34 ashley road new milton hampshire.
9 October 2006
Legal and general charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ashley arnewood manor 32 ashley road new milton all the…
9 October 2006
Legal and equitable chareg over shares/securities
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100,000.00 £1 ordinary shares in aspenglade limited…
9 October 2006
Third party legal and general charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Dalling house croft road crowbridge east sussex all the…
26 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 10 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Charge deed
Delivered: 6 February 2002
Status: Satisfied on 10 October 2006
Persons entitled: Northern Rock PLC
Description: The f/h property k/a ashley arnewood manor. 32 ashley road…

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