SCORPION PFS 1 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU
Company number 08476359
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 084763590009, created on 22 December 2016; Total exemption full accounts made up to 31 December 2015; Registration of charge 084763590008, created on 7 November 2016. The most likely internet sites of SCORPION PFS 1 LIMITED are www.scorpionpfs1.co.uk, and www.scorpion-pfs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Scorpion Pfs 1 Limited is a Private Limited Company. The company registration number is 08476359. Scorpion Pfs 1 Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Scorpion Pfs 1 Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LOCKE, Alasdair James Dougall is a Director of the company. Director FARKAS, Alan has been resigned. Director GREEN, Stephen Edward Timothy has been resigned. Director LAW, Shane Edward has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
LOCKE, Alasdair James Dougall
Appointed Date: 12 July 2013
72 years old

Resigned Directors

Director
FARKAS, Alan
Resigned: 17 May 2013
Appointed Date: 05 April 2013
66 years old
Director
GREEN, Stephen Edward Timothy
Resigned: 16 July 2015
Appointed Date: 17 May 2013
58 years old
Director
LAW, Shane Edward
Resigned: 16 July 2015
Appointed Date: 25 June 2013
53 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 16 July 2015
Appointed Date: 17 May 2013

SCORPION PFS 1 LIMITED Events

23 Dec 2016
Registration of charge 084763590009, created on 22 December 2016
18 Nov 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2016
Registration of charge 084763590008, created on 7 November 2016
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 27 more events
07 Jun 2013
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 7 June 2013
21 May 2013
Appointment of Platinum Nominees Limited as a director
21 May 2013
Appointment of Stephen Edward Timothy Green as a director
21 May 2013
Termination of appointment of Alan Farkas as a director
05 Apr 2013
Incorporation

SCORPION PFS 1 LIMITED Charges

22 December 2016
Charge code 0847 6359 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0847 6359 0008
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
15 September 2015
Charge code 0847 6359 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch (As Security Agent)
Description: Abronhill filling station 2, forest road abronhill…
3 September 2015
Charge code 0847 6359 0006
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch (As Security Agent)
Description: Contains fixed charge…
3 September 2015
Charge code 0847 6359 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: Contains fixed charge…
29 July 2013
Charge code 0847 6359 0004
Delivered: 1 August 2013
Status: Satisfied on 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: (One) all and whole those subjects known as and forming…
19 July 2013
Charge code 0847 6359 0002
Delivered: 23 July 2013
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge.
12 July 2013
Charge code 0847 6359 0003
Delivered: 23 July 2013
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0847 6359 0001
Delivered: 23 July 2013
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All the company’s estates or interests in any real property…

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