SCREENING CONSULTANCY AND SUPPLIES LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 02639245
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 42 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Mark Treharne Martin on 9 April 2016. The most likely internet sites of SCREENING CONSULTANCY AND SUPPLIES LTD. are www.screeningconsultancyandsupplies.co.uk, and www.screening-consultancy-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Screening Consultancy and Supplies Ltd is a Private Limited Company. The company registration number is 02639245. Screening Consultancy and Supplies Ltd has been working since 20 August 1991. The present status of the company is Active. The registered address of Screening Consultancy and Supplies Ltd is 42 Somers Road Rugby Warwickshire Cv22 7dh. . OUTHWAITE, Simon John is a Secretary of the company. MARTIN, Graham is a Director of the company. MARTIN, Lesley Treharne is a Director of the company. MARTIN, Mark Treharne is a Director of the company. PINNICK, Nigel David is a Director of the company. ROWE, Malcolm John is a Director of the company. Secretary MARTIN, Lesley has been resigned. Director BEEDALL, David Edgar has been resigned. Director COLLINS, John Joseph has been resigned. Director DROHAN, Robert Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OUTHWAITE, Simon John
Appointed Date: 23 March 2016
Director
MARTIN, Graham

82 years old
Director
MARTIN, Lesley Treharne
Appointed Date: 11 October 2004
73 years old
Director
MARTIN, Mark Treharne
Appointed Date: 28 September 2012
46 years old
Director
PINNICK, Nigel David
Appointed Date: 09 October 2003
71 years old
Director
ROWE, Malcolm John
Appointed Date: 01 July 2006
70 years old

Resigned Directors

Secretary
MARTIN, Lesley
Resigned: 23 March 2016
Director
BEEDALL, David Edgar
Resigned: 18 September 2000
77 years old
Director
COLLINS, John Joseph
Resigned: 30 March 2004
65 years old
Director
DROHAN, Robert Steven
Resigned: 18 September 2000
75 years old

Persons With Significant Control

Scs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCREENING CONSULTANCY AND SUPPLIES LTD. Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 May 2016
Accounts for a small company made up to 31 January 2016
09 Apr 2016
Director's details changed for Mr Mark Treharne Martin on 9 April 2016
24 Mar 2016
Termination of appointment of Lesley Martin as a secretary on 23 March 2016
23 Mar 2016
Director's details changed for Mr Nigel David Pinnick on 23 March 2016
...
... and 94 more events
04 Jan 1992
Registered office changed on 04/01/92 from: victoria house 3 victoria street northampton NN1 3NR
04 Jan 1992
Accounting reference date notified as 30/09
13 Dec 1991
Company name changed keldob LIMITED\certificate issued on 16/12/91
13 Dec 1991
Company name changed\certificate issued on 13/12/91
20 Aug 1991
Incorporation

SCREENING CONSULTANCY AND SUPPLIES LTD. Charges

23 January 2015
Charge code 0263 9245 0008
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a 42-46 somers road, rugby forming…
23 December 2014
Charge code 0263 9245 0007
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 January 2009
Mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 somers road rugby warwickshire together with all…
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 1 October 2014
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1993
Debenture
Delivered: 17 November 1993
Status: Satisfied on 26 September 2003
Persons entitled: Ace Conveyor Equipment Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Debenture
Delivered: 28 April 1992
Status: Satisfied on 1 October 2014
Persons entitled: John Collins
Description: Undertaking and all property and assets.
15 April 1992
Debenture
Delivered: 28 April 1992
Status: Satisfied on 14 July 1993
Persons entitled: Graham Martin
Description: Undertaking and all property and assets.

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