SCION FABRICS AND WALLCOVERINGS LIMITED
DENHAM CIRKA WALLCOVERINGS LIMITED CIRKA LIMITED BEACON DYEING COMPANY LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 4DX

Company number 01219253
Status Active
Incorporation Date 14 July 1975
Company Type Private Limited Company
Address CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David Harold Smallridge as a director on 20 January 2017; Appointment of Fiona Mary Holmes as a director on 31 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SCION FABRICS AND WALLCOVERINGS LIMITED are www.scionfabricsandwallcoverings.co.uk, and www.scion-fabrics-and-wallcoverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Scion Fabrics and Wallcoverings Limited is a Private Limited Company. The company registration number is 01219253. Scion Fabrics and Wallcoverings Limited has been working since 14 July 1975. The present status of the company is Active. The registered address of Scion Fabrics and Wallcoverings Limited is Chalfont House Oxford Road Denham Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. HOLMES, Fiona Mary is a Director of the company. SACH, John Duncan is a Director of the company. Secretary CORNS, Siobhan Elizabeth has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director CONEY, Kenneth Harvey John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director CORNS, Siobhan Elizabeth has been resigned. Director DIX, Alan Nigel has been resigned. Director MEDCALF, David has been resigned. Director SMALLRIDGE, David Harold has been resigned. Director THOMAS, Anne Elizabeth has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEARY, Caroline
Appointed Date: 30 May 2012

Director
GANT, Michael David
Appointed Date: 20 March 2014
56 years old

Director
HOLMES, Fiona Mary
Appointed Date: 31 October 2016
62 years old

Director
SACH, John Duncan
Appointed Date: 14 January 2000
70 years old

Resigned Directors

Secretary
CORNS, Siobhan Elizabeth
Resigned: 02 October 2000

Secretary
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 02 October 2000

Director
CONEY, Kenneth Harvey John
Resigned: 28 August 1992
100 years old

Director
CONNOLLY, Aidan Joseph
Resigned: 27 March 2001
Appointed Date: 14 January 2000
68 years old

Director
CORNS, Siobhan Elizabeth
Resigned: 29 March 2001
61 years old

Director
DIX, Alan Nigel
Resigned: 30 April 2014
Appointed Date: 31 January 2012
66 years old

Director
MEDCALF, David
Resigned: 26 November 2003
Appointed Date: 29 March 2001
76 years old

Director
SMALLRIDGE, David Harold
Resigned: 20 January 2017
Appointed Date: 24 March 2005
70 years old

Director
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 28 August 1992
72 years old

Director
WILSON, Julian Bernard
Resigned: 31 January 2012
Appointed Date: 26 November 2003
76 years old

Persons With Significant Control

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

SCION FABRICS AND WALLCOVERINGS LIMITED Events

09 Feb 2017
Termination of appointment of David Harold Smallridge as a director on 20 January 2017
28 Nov 2016
Appointment of Fiona Mary Holmes as a director on 31 October 2016
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 104 more events
24 Nov 1987
Return made up to 17/09/87; full list of members

23 Oct 1987
Accounting reference date shortened from 30/04 to 30/01

09 Feb 1987
Annual return made up to 09/10/86

06 Feb 1987
Full accounts made up to 30 April 1986

14 Jul 1975
Certificate of incorporation

SCION FABRICS AND WALLCOVERINGS LIMITED Charges

12 April 2005
Supplemental debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The company charges to burdale all of its right, title and…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…