SCOTT & NEWMAN LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 01112043
Status Active
Incorporation Date 7 May 1973
Company Type Private Limited Company
Address SITKA HOUSE, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a medium company made up to 30 June 2016; Satisfaction of charge 13 in full. The most likely internet sites of SCOTT & NEWMAN LIMITED are www.scottnewman.co.uk, and www.scott-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Scott Newman Limited is a Private Limited Company. The company registration number is 01112043. Scott Newman Limited has been working since 07 May 1973. The present status of the company is Active. The registered address of Scott Newman Limited is Sitka House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . JONES, Richard Kevin is a Secretary of the company. OWEN, David Raymond is a Director of the company. OWEN, Jonathon Paul is a Director of the company. OWEN, Raymond is a Director of the company. Secretary FOSKETT, Julie Christine has been resigned. Secretary HORTON, David Lester has been resigned. Director FOSKETT, Julie Christine has been resigned. Director OWEN, Clifford Mark has been resigned. Director SCOTT, David Humphrey has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JONES, Richard Kevin
Appointed Date: 01 January 2015
Director
OWEN, David Raymond

66 years old
Director
OWEN, Jonathon Paul

63 years old
Director
OWEN, Raymond

91 years old

Resigned Directors

Secretary
FOSKETT, Julie Christine
Resigned: 30 September 2002
Secretary
HORTON, David Lester
Resigned: 31 December 2014
Appointed Date: 30 September 2002
Director
FOSKETT, Julie Christine
Resigned: 30 September 2002
68 years old
Director
OWEN, Clifford Mark
Resigned: 30 September 2002
69 years old
Director
SCOTT, David Humphrey
Resigned: 28 April 1999
86 years old

Persons With Significant Control

Mr Ray Owen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCOTT & NEWMAN LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Nov 2016
Accounts for a medium company made up to 30 June 2016
04 Aug 2016
Satisfaction of charge 13 in full
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 550,000
21 Apr 2016
Satisfaction of charge 14 in full
...
... and 103 more events
22 Oct 1987
Return made up to 31/12/86; full list of members
22 Oct 1987
Return made up to 31/12/86; full list of members
22 Oct 1987
Return made up to 01/10/87; full list of members
22 Oct 1987
Return made up to 01/10/87; full list of members
07 May 1973
Certificate of incorporation

SCOTT & NEWMAN LIMITED Charges

19 September 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H 1 the lodge kingstone hereford.
23 February 1998
Fixed and floating charge (all assets)
Delivered: 10 March 1998
Status: Satisfied on 21 April 2016
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
5 March 1997
Assignment
Delivered: 14 March 1997
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: All monies due or from time to time becoming due or owing…
13 February 1997
Mortgage
Delivered: 15 February 1997
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed with all accessories and component…
1 September 1996
Chattel mortgage
Delivered: 20 September 1996
Status: Satisfied on 21 March 2016
Persons entitled: Farming and Agricultural Finance Limited
Description: One new potato packaging line consisting of a simdell…
27 August 1996
Chattel mortgage
Delivered: 3 September 1996
Status: Satisfied on 21 March 2016
Persons entitled: Nws Bank PLC
Description: Midas line with additional machinery serial no: 09395016 to…
7 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: Pear tree cottage, garmston shrewsbury shopshire.
9 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and premises at weeping cross shrewsbury shropshire.
14 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 27 July 1995
Persons entitled: Principality Building Society
Description: Peartree cottage garmston shropshire.
1 October 1985
Charge
Delivered: 11 October 1985
Status: Satisfied on 23 April 1993
Persons entitled: Barclays Merchant Bank LTD
Description: All the company's right, title and interest in debt due or…
21 January 1983
Guarantee & debenture
Delivered: 31 January 1983
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 15 June 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold land at weeping cross, near shrewsbury, shropshire.
9 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 15 June 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold land at weeping cross, near shrewbury, shropshire.
20 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold land at sutterton, lincolnshire fronting on to roper…
29 September 1982
Debenture
Delivered: 5 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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