SCL MANAGEMENT LIMITED
BIRMINGHAM PEARSON PROPERTY MANAGEMENT LIMITED

Hellopages » West Midlands » Sandwell » B43 7SA

Company number 03332741
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 24 PEAK HOUSE ROAD, BIRMINGHAM, ENGLAND, B43 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCL MANAGEMENT LIMITED are www.sclmanagement.co.uk, and www.scl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Scl Management Limited is a Private Limited Company. The company registration number is 03332741. Scl Management Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Scl Management Limited is 24 Peak House Road Birmingham England B43 7sa. The company`s financial liabilities are £243.34k. It is £243.34k against last year. . BEBBINGTON, Diana Joyce is a Secretary of the company. BEBBINGTON, Diana Joyce is a Director of the company. Secretary BEBBINGTON, Diana Joyce has been resigned. Secretary PEARSON, Brendan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCMANUS, David Patrick has been resigned. Director NIGHTINGALE, Janette has been resigned. Director NIGHTINGALE, Shaune Anthony has been resigned. Director NIGHTINGALE, Shaune Anthoney has been resigned. Director PEARSON, Brendan has been resigned. Director PEARSON, Brendan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


scl management Key Finiance

LIABILITIES £243.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEBBINGTON, Diana Joyce
Appointed Date: 30 November 2000
Director
BEBBINGTON, Diana Joyce
Appointed Date: 27 October 1997
45 years old

Resigned Directors

Secretary
BEBBINGTON, Diana Joyce
Resigned: 27 October 1997
Appointed Date: 21 March 1997
Secretary
PEARSON, Brendan
Resigned: 09 February 2000
Appointed Date: 27 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 13 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 13 March 1997
35 years old
Director
MCMANUS, David Patrick
Resigned: 09 February 2000
Appointed Date: 13 November 1997
77 years old
Director
NIGHTINGALE, Janette
Resigned: 04 May 2005
Appointed Date: 19 February 2004
65 years old
Director
NIGHTINGALE, Shaune Anthony
Resigned: 01 May 2011
Appointed Date: 04 May 2005
43 years old
Director
NIGHTINGALE, Shaune Anthoney
Resigned: 20 February 2004
Appointed Date: 30 November 2000
43 years old
Director
PEARSON, Brendan
Resigned: 09 February 2000
Appointed Date: 10 February 1999
63 years old
Director
PEARSON, Brendan
Resigned: 27 October 1997
Appointed Date: 21 March 1997
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Ms Diana Joyce Bebbington
Notified on: 1 May 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lola Frances Bebbington
Notified on: 1 May 2017
18 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaune Anthoney Nightingale
Notified on: 1 May 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCL MANAGEMENT LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
21 May 2016
Change of name notice
...
... and 94 more events
03 Apr 1997
New director appointed
24 Mar 1997
Company name changed mydene properties LIMITED\certificate issued on 25/03/97
21 Mar 1997
Nc inc already adjusted 18/03/97
21 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997
Incorporation

SCL MANAGEMENT LIMITED Charges

5 July 2013
Charge code 0333 2741 0011
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2012
Mortgage
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 sandringham court, queen elizabeth road, nuneaton…
1 July 2011
Mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 22. 23. 24. 25 & 27 willis grove, bedworth…
8 January 2010
Mortgage deed
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 willis grove, bedworth, warwickshire t/no WK179361…
29 March 2006
Mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31 willis grove bedworth t/no WK30719. Together with all…
4 March 2005
Mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 31 willis grove bedworth t/no…
19 January 2001
Mortgage
Delivered: 23 January 2001
Status: Satisfied on 12 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as flats 22 23 24 25 and 27…
17 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied on 20 March 2009
Persons entitled: Midland Bank PLC
Description: Flat 23 willis grove bedworth warwickshire. With the…
19 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Satisfied on 20 March 2009
Persons entitled: Midland Bank PLC
Description: The property at 25 willis grove bedworth warwickshire. With…
19 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 28 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 20 March 2009
Persons entitled: Midland Bank PLC
Description: 22 willis grove bedworth warwickshire. With the benefit of…

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