SCOTTS LIMITED
SWINDON SCOTTS OF STOW LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 02548299
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address COTSWOLD HOUSE, 1 CROMPTON ROAD GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 400,000 . The most likely internet sites of SCOTTS LIMITED are www.scotts.co.uk, and www.scotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Scotts Limited is a Private Limited Company. The company registration number is 02548299. Scotts Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Scotts Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. . WALSHAM, Andrew Stuart is a Secretary of the company. LAWS, Victoria is a Director of the company. OLDHAM, Alison Jean is a Director of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary SHOHAM, Jennifer Lynn has been resigned. Secretary SMITH, Michael John has been resigned. Secretary TUDSBERY, Julian Farnsworth has been resigned. Director BATH, Pamela has been resigned. Director BOWDEN, Alan Raymond has been resigned. Director LEACH, William Berkeley has been resigned. Director SCOTT, Robert Thomas has been resigned. Director SMITH, Michael John has been resigned. Director TUDSBERY, Julian Farnsworth has been resigned. Director VEASEY, David Jeremy has been resigned. Director WELBORE-KER, Francesca has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
LAWS, Victoria
Appointed Date: 23 August 2012
54 years old
Director
OLDHAM, Alison Jean
Appointed Date: 23 August 2012
59 years old
Director
SWABEY, Nigel Victor
Appointed Date: 24 June 1996
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
SHOHAM, Jennifer Lynn
Resigned: 05 October 1996
Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 16 September 1997
Secretary
TUDSBERY, Julian Farnsworth
Resigned: 02 July 1997
Appointed Date: 05 October 1996
Director
BATH, Pamela
Resigned: 23 October 1998
Appointed Date: 26 June 1997
64 years old
Director
BOWDEN, Alan Raymond
Resigned: 04 June 1996
86 years old
Director
LEACH, William Berkeley
Resigned: 01 November 1995
92 years old
Director
SCOTT, Robert Thomas
Resigned: 12 June 1998
86 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 30 September 1997
78 years old
Director
TUDSBERY, Julian Farnsworth
Resigned: 02 July 1997
Appointed Date: 05 October 1996
65 years old
Director
VEASEY, David Jeremy
Resigned: 24 June 1996
93 years old
Director
WELBORE-KER, Francesca
Resigned: 09 December 2005
Appointed Date: 30 June 1998
68 years old

Persons With Significant Control

First Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTS LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400,000
10 Apr 2015
Full accounts made up to 30 June 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400,000
...
... and 111 more events
20 May 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1991
Company name changed epicurus LIMITED\certificate issued on 02/05/91
08 Mar 1991
Company name changed legibus 1595 LIMITED\certificate issued on 11/03/91
12 Oct 1990
Incorporation

SCOTTS LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Suzanne Elizabeth Hamilton
Description: £4,000.00 deposited by the company and held in an interest…
25 May 2006
Own account assignment of life policy
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Policy number L0191107772 held with scottish equitable and…
8 February 2006
Own account assignment of life policy
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the policy being policy number L019110772DP held…
9 December 2005
Composite guarantee and debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its present and future right,title and interest in…
30 June 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grey house the square stow on the wold gloucester GL54…
24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a stow fayre the square stow-on-the-wold…
5 October 2001
Legal charge
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 and unit 3E groundwell farm industrial estate…
5 October 1998
Rent deposit deed
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Suzanne Elizabeth Hamilton
Description: Rent deposit £8,000.00.
11 June 1998
Debenture
Delivered: 15 June 1998
Status: Satisfied on 19 May 2005
Persons entitled: Rothschild Trust Cayman Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 1998
Debenture
Delivered: 15 June 1998
Status: Satisfied on 26 July 2001
Persons entitled: Midstone Securities Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 1998
Debenture
Delivered: 15 June 1998
Status: Satisfied on 26 July 2001
Persons entitled: Tarquin Trading Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 6 February 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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