SCOLMORE (INTERNATIONAL) LIMITED
INDUSTRIAL ESTATE TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XB

Company number 02513009
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 1 SCOLMORE PARK, LANDSBERG LICHFIELD ROAD, INDUSTRIAL ESTATE TAMWORTH, STAFFORDSHIRE, B79 7XB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Paul Roy Dawson as a director on 28 November 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 . The most likely internet sites of SCOLMORE (INTERNATIONAL) LIMITED are www.scolmoreinternational.co.uk, and www.scolmore-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Scolmore International Limited is a Private Limited Company. The company registration number is 02513009. Scolmore International Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Scolmore International Limited is 1 Scolmore Park Landsberg Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xb. . ROGERS, Jonathan George is a Secretary of the company. BRIDGWATER, Peter Anthony is a Director of the company. HUNTER, Ian is a Director of the company. MORDUE, Barry is a Director of the company. MORDUE, Gary Campbell is a Director of the company. PARRY, Marie is a Director of the company. ROGERS, Jonathan George is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary TIBBETTS, Paul has been resigned. Secretary VINN, Rodney Michael has been resigned. Director BLANKSBY, Alan James has been resigned. Director DAWSON, Paul Roy has been resigned. Director GILROY, Barrie Stuart has been resigned. Director MURRAY, John has been resigned. Director TIBBETTS, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROGERS, Jonathan George
Appointed Date: 05 February 2001
Director
BRIDGWATER, Peter Anthony
Appointed Date: 23 August 2005
60 years old
Director
HUNTER, Ian
Appointed Date: 01 November 2012
61 years old
Director
MORDUE, Barry

81 years old
Director
MORDUE, Gary Campbell
Appointed Date: 01 November 1994
57 years old
Director
PARRY, Marie
Appointed Date: 22 April 2016
58 years old
Director
ROGERS, Jonathan George
Appointed Date: 09 December 2014
61 years old
Director
TAYLOR, Steven
Appointed Date: 01 May 2011
65 years old

Resigned Directors

Secretary
TIBBETTS, Paul
Resigned: 05 February 2001
Appointed Date: 12 November 1996
Secretary
VINN, Rodney Michael
Resigned: 12 November 1996
Director
BLANKSBY, Alan James
Resigned: 20 March 1997
89 years old
Director
DAWSON, Paul Roy
Resigned: 28 November 2016
Appointed Date: 31 March 2010
52 years old
Director
GILROY, Barrie Stuart
Resigned: 11 February 2011
Appointed Date: 21 March 1997
77 years old
Director
MURRAY, John
Resigned: 24 March 1993
94 years old
Director
TIBBETTS, Paul
Resigned: 05 February 2001
Appointed Date: 01 October 1994
73 years old

SCOLMORE (INTERNATIONAL) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 April 2016
28 Nov 2016
Termination of appointment of Paul Roy Dawson as a director on 28 November 2016
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,000
28 Apr 2016
Appointment of Mrs Marie Parry as a director on 22 April 2016
13 Apr 2016
Satisfaction of charge 5 in full
...
... and 119 more events
31 Aug 1990
Director resigned;new director appointed
31 Aug 1990
Secretary resigned;new secretary appointed
16 Aug 1990
Secretary resigned;new secretary appointed
16 Aug 1990
Director resigned;new director appointed
18 Jun 1990
Incorporation

SCOLMORE (INTERNATIONAL) LIMITED Charges

14 September 2015
Charge code 0251 3009 0020
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 September 2015
Charge code 0251 3009 0019
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0251 3009 0018
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 2 mariner park…
19 October 2010
Fixed & floating charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 mariner lichfield road industrial…
21 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H scolmore park landsberg lichfield road industrial…
21 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 3 & 4 mariner lichfield road industrial estate…
21 May 2008
Mortgage
Delivered: 22 May 2008
Status: Satisfied on 17 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 industrial units vanguard ninian way tamworth…
4 February 2008
Mortgage
Delivered: 5 February 2008
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 3 + 4 mariner lichfield road industrial estate…
4 February 2008
Mortgage
Delivered: 5 February 2008
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 industrial units vanguard ninian way tamworth…
4 February 2008
Mortgage
Delivered: 5 February 2008
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H scolmore park landsberg lichfield road industrial…
26 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 3 & 4 mariner, lichfield road industrial…
26 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 10 industrial units vanguard, ninian way…
26 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a scolmore park landsberg lichfield road…
22 December 2000
Legal mortgage
Delivered: 6 January 2001
Status: Satisfied on 17 September 2010
Persons entitled: Hsbc Bank PLC
Description: Property in landsberg road lichfield road industrial estate…
13 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1998
Deed of charge
Delivered: 22 May 1998
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Commerical Services Limited
Description: Fixed charge alldebts purchased or purported to be…
29 April 1996
Fixed and floating charge
Delivered: 2 May 1996
Status: Satisfied on 17 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1992
Fixed charge supplemental to a debenture dated 30 /09/92
Delivered: 8 December 1992
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
30 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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