SCIENTIFICS LIMITED
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 03204613
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 9 in full; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCIENTIFICS LIMITED are www.scientifics.co.uk, and www.scientifics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientifics Limited is a Private Limited Company. The company registration number is 03204613. Scientifics Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Scientifics Limited is Esg House Bretby Business Park Ashby Road Burton On Trent De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. SLEETH, Norman is a Director of the company. SPARKS, Ian is a Director of the company. Secretary FRAWLEY, Richard has been resigned. Secretary GREIG, Alan Grant has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary JONES, Michael William has been resigned. Secretary LOUDEN, Nicholas William has been resigned. Secretary TULLAH, Debbra Norada has been resigned. Director BAILEY, Richard Malcolm has been resigned. Director BOLGER, Vanessa has been resigned. Director COLLINS, Martin has been resigned. Director FAIRWEATHER, Roy Graham has been resigned. Director GIBSON, Andrew Watson has been resigned. Director HEWETT, Peter Graham has been resigned. Director JONES, Michael William has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MARCHANT, George Ernest has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director MURRAY, Paul has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander has been resigned. Director TREWIN, Peter Charles has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director WATSON, David George has been resigned. Director WESTON, Mandy has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
SLEETH, Norman
Appointed Date: 26 March 2009
57 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
FRAWLEY, Richard
Resigned: 21 February 1997
Appointed Date: 10 December 1996
Secretary
GREIG, Alan Grant
Resigned: 27 June 2000
Appointed Date: 21 February 1997
Secretary
HEWETT, Peter Graham
Resigned: 09 December 1996
Appointed Date: 22 May 1996
Secretary
JONES, Michael William
Resigned: 01 March 2008
Appointed Date: 27 June 2000
Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 26 March 2009
Secretary
TULLAH, Debbra Norada
Resigned: 26 March 2009
Appointed Date: 07 October 2008
Director
BAILEY, Richard Malcolm
Resigned: 20 December 2005
Appointed Date: 09 December 1996
79 years old
Director
BOLGER, Vanessa
Resigned: 25 September 2007
Appointed Date: 03 June 2007
46 years old
Director
COLLINS, Martin
Resigned: 09 December 1996
Appointed Date: 23 May 1996
80 years old
Director
FAIRWEATHER, Roy Graham
Resigned: 29 August 1997
Appointed Date: 10 December 1996
80 years old
Director
GIBSON, Andrew Watson
Resigned: 31 March 2009
Appointed Date: 24 September 2007
62 years old
Director
HEWETT, Peter Graham
Resigned: 09 December 1996
Appointed Date: 22 May 1996
77 years old
Director
JONES, Michael William
Resigned: 01 March 2008
Appointed Date: 21 November 2000
72 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 26 March 2009
56 years old
Director
MARCHANT, George Ernest
Resigned: 09 December 1996
Appointed Date: 23 May 1996
82 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 24 September 2007
59 years old
Director
MURRAY, Paul
Resigned: 04 June 2007
Appointed Date: 20 December 2005
61 years old
Director
ROCHE, Anthony Douglas
Resigned: 09 December 1996
Appointed Date: 23 May 1996
82 years old
Director
SILVER, Mark Jonathan
Resigned: 03 September 2010
Appointed Date: 24 September 2007
64 years old
Director
SLEETH, Alexander
Resigned: 29 June 2013
Appointed Date: 26 March 2009
58 years old
Director
TREWIN, Peter Charles
Resigned: 09 December 1996
Appointed Date: 22 May 1996
79 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old
Director
WATSON, David George
Resigned: 11 May 2012
Appointed Date: 14 February 2006
58 years old
Director
WESTON, Mandy
Resigned: 10 August 2012
Appointed Date: 26 March 2009
60 years old

Persons With Significant Control

Environmental Scientifics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENTIFICS LIMITED Events

17 Feb 2017
Satisfaction of charge 9 in full
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 18,119.05
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 18,119.05
...
... and 144 more events
10 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/03/97
10 Jun 1996
New director appointed
08 Jun 1996
New director appointed
05 Jun 1996
New director appointed
22 May 1996
Incorporation

SCIENTIFICS LIMITED Charges

8 September 2010
Fixed and floating security document
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Deed of security deposit
Delivered: 19 September 2009
Status: Satisfied on 21 May 2015
Persons entitled: Brian Dignan and Gerald Thomas Dignan
Description: The sum of £6,500.00.
14 May 2008
Fixed and floating security document
Delivered: 28 May 2008
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
4 June 2007
Deed of accession
Delivered: 23 June 2007
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Escrow deed
Delivered: 20 February 2006
Status: Satisfied on 17 February 2017
Persons entitled: Railways Pension Trustee Company Limited
Description: By way of first fixed charge all right title and benefit in…
21 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 26 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 4 hexthorpe road doncaster t/n…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 26 September 2007
Persons entitled: Paul Murray in His Capacity as Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Deed of security deposit
Delivered: 1 November 2005
Status: Satisfied on 21 May 2015
Persons entitled: Brian Dignan and Gerald Thomas Dignan
Description: The sum of £6,500.00. see the mortgage charge document for…
15 July 2002
Deed of security deposit
Delivered: 19 July 2002
Status: Satisfied on 30 November 2005
Persons entitled: Brian Dignan and Gerald Thomas Dignan
Description: The sum of £4,250.00 deposited under the terms of a deed of…
25 May 1999
Deed of security deposit
Delivered: 28 May 1999
Status: Satisfied on 14 May 2003
Persons entitled: Brian Dignan Gerald Thomas Dignan
Description: The sum of £3,625.00 deposited under the terms of a deed of…
7 April 1997
Legal charge
Delivered: 26 April 1997
Status: Satisfied on 6 January 2006
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a area laboratory 4 hexthorpe road doncaster…
7 April 1997
Equitable charge
Delivered: 22 April 1997
Status: Satisfied on 29 February 2008
Persons entitled: British Railways Board
Description: The f/h land and buildings briefly k/a doncaster laboratory…
16 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 6 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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