SCARAMANGA LIMITED
SOMERTON

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Company number 01846125
Status Active
Incorporation Date 5 September 1984
Company Type Private Limited Company
Address WALKER HOUSE, MARKET PLACE, SOMERTON, SOMERSET, ENGLAND, TA11 7LZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCARAMANGA LIMITED are www.scaramanga.co.uk, and www.scaramanga.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Yeovil Junction Rail Station is 10.2 miles; to Thornford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scaramanga Limited is a Private Limited Company. The company registration number is 01846125. Scaramanga Limited has been working since 05 September 1984. The present status of the company is Active. The registered address of Scaramanga Limited is Walker House Market Place Somerton Somerset England Ta11 7lz. . SCARAMANGA, Andrew Theodore is a Secretary of the company. SCARAMANGA, Andrew Theodore is a Director of the company. SCARAMANGA, Philippa Jane is a Director of the company. Director COATE, Melvin Barry has been resigned. Director HALLETT, Adrian David Roy has been resigned. Director SCARAMANGA, Harriet has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SCARAMANGA, Andrew Theodore
Director
SCARAMANGA, Andrew Theodore

66 years old
Director
SCARAMANGA, Philippa Jane

63 years old

Resigned Directors

Director
COATE, Melvin Barry
Resigned: 01 August 2008
Appointed Date: 14 May 1997
83 years old
Director
HALLETT, Adrian David Roy
Resigned: 19 June 1998
Appointed Date: 01 August 1997
56 years old
Director
SCARAMANGA, Harriet
Resigned: 31 December 2015
Appointed Date: 01 September 2011
35 years old

Persons With Significant Control

Mrs Philippa Scaramanga
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCARAMANGA LIMITED Events

30 May 2017
Confirmation statement made on 18 May 2017 with updates
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Harriet Scaramanga as a director on 31 December 2015
02 Mar 2016
Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to Walker House Market Place Somerton Somerset TA11 7LZ on 2 March 2016
...
... and 73 more events
03 Dec 1987
Return made up to 30/10/87; full list of members
03 Dec 1987
Director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 6 breams buildings chancery lane london EC4A 1HP
15 Nov 1986
Accounts for a small company made up to 31 December 1985
15 Nov 1986
Return made up to 24/03/86; full list of members

SCARAMANGA LIMITED Charges

24 September 1998
Debenture
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Fixed and floating charge
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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