SCANLITE (HENLEY) LIMITED
DIDCOT

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Company number 04471464
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 72 THE BROADWAY, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 8AE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 1 Arch Cottages Binfield Heath Henley on Thames Oxfordshire RG9 4EA to 72 the Broadway Didcot Oxfordshire OX11 8AE on 9 November 2016; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of SCANLITE (HENLEY) LIMITED are www.scanlitehenley.co.uk, and www.scanlite-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 7.4 miles; to Oxford Rail Station is 10.3 miles; to Pangbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanlite Henley Limited is a Private Limited Company. The company registration number is 04471464. Scanlite Henley Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Scanlite Henley Limited is 72 The Broadway Didcot Oxfordshire England Ox11 8ae. The company`s financial liabilities are £0k. It is £-3.45k against last year. And the total assets are £8.68k, which is £-0.44k against last year. ASHLEY, Sarah Louise is a Secretary of the company. ASHLEY, Brian William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


scanlite (henley) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £8.68k
-5%
All Financial Figures

Current Directors

Secretary
ASHLEY, Sarah Louise
Appointed Date: 27 June 2002

Director
ASHLEY, Brian William
Appointed Date: 27 June 2002
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

SCANLITE (HENLEY) LIMITED Events

09 Nov 2016
Registered office address changed from 1 Arch Cottages Binfield Heath Henley on Thames Oxfordshire RG9 4EA to 72 the Broadway Didcot Oxfordshire OX11 8AE on 9 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2

29 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
05 Jul 2002
Registered office changed on 05/07/02 from: 76 whitchurch road cardiff CF14 3LX
05 Jul 2002
New secretary appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
27 Jun 2002
Incorporation

SCANLITE (HENLEY) LIMITED Charges

23 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…