SCIMITAR ASSOCIATES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4SF

Company number 02386798
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address ABBOTSFIELD GORSEY LANE, BOLD, ST HELENS, MERSEYSIDE, WA9 4SF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 20,001 . The most likely internet sites of SCIMITAR ASSOCIATES LIMITED are www.scimitarassociates.co.uk, and www.scimitar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Scimitar Associates Limited is a Private Limited Company. The company registration number is 02386798. Scimitar Associates Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Scimitar Associates Limited is Abbotsfield Gorsey Lane Bold St Helens Merseyside Wa9 4sf. . STANAWAY, Hilary is a Secretary of the company. STANAWAY, Antony is a Director of the company. STANAWAY, Hilary is a Director of the company. Secretary BROGAN, Rita Anne has been resigned. Director BROGAN, Barry has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STANAWAY, Hilary
Appointed Date: 15 March 1996

Director
STANAWAY, Antony

87 years old

Director
STANAWAY, Hilary
Appointed Date: 27 July 1994
82 years old

Resigned Directors

Secretary
BROGAN, Rita Anne
Resigned: 15 March 1996

Director
BROGAN, Barry
Resigned: 27 July 1994
72 years old

Persons With Significant Control

Mr Antony Stanaway
Notified on: 19 May 2017
87 years old
Nature of control: Ownership of shares – 75% or more

SCIMITAR ASSOCIATES LIMITED Events

25 May 2017
Confirmation statement made on 19 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20,001

16 Jul 2015
Total exemption small company accounts made up to 31 May 2015
23 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 20,001

...
... and 77 more events
28 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Sep 1989
Director resigned;new director appointed

26 Sep 1989
Secretary resigned;new secretary appointed

26 Sep 1989
Registered office changed on 26/09/89 from: 2 baches street london N1 6UB

19 May 1989
Incorporation

SCIMITAR ASSOCIATES LIMITED Charges

22 April 1996
Legal charge
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Anthony Stanaway
Description: Land adjoining gloucester street/water street/rosedale…
21 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 23 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that industrial land situate and k/a atlas street st…
20 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 6 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land at glocester street/water street atherton…
20 September 1991
Legal charge over licensed premises
Delivered: 24 September 1991
Status: Satisfied on 6 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All those land and buildings together with public house at…