SCANDIA HUS LIMITED
EAST GRINSTEAD

Hellopages » Surrey » Tandridge » RH19 2LP

Company number 01159473
Status Active
Incorporation Date 7 February 1974
Company Type Private Limited Company
Address SCANDIA HUS BUSINESS PARK, FELCOURT ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 011594730017 in full; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SCANDIA HUS LIMITED are www.scandiahus.co.uk, and www.scandia-hus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Three Bridges Rail Station is 6.7 miles; to Oxted Rail Station is 6.7 miles; to Redhill Rail Station is 8.2 miles; to Balcombe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scandia Hus Limited is a Private Limited Company. The company registration number is 01159473. Scandia Hus Limited has been working since 07 February 1974. The present status of the company is Active. The registered address of Scandia Hus Limited is Scandia Hus Business Park Felcourt Road East Grinstead West Sussex Rh19 2lp. . DAWSON, Derek John is a Secretary of the company. DAWSON, Derek John is a Director of the company. WESTLEY, Gunnel Birgitta is a Director of the company. Secretary BAKER, Gerard Martin has been resigned. Secretary DOHERTY, Timothy Patrick Lee has been resigned. Secretary DOHERTY, Timothy Patrick Lee has been resigned. Secretary ROSLING, James Patrick has been resigned. Secretary WESTLEY, Gunnel Birgitta has been resigned. Director DOHERTY, Timothy Patrick Lee has been resigned. Director LINDE-OLSSON, Gunnar has been resigned. Director MAPSTON, Michael James has been resigned. Director WATTS, Terence Roy has been resigned. Director WESTLEY, John Thomas has been resigned. Director WESTLEY, Lillian Margaret has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAWSON, Derek John
Appointed Date: 18 August 2014
Director
DAWSON, Derek John
Appointed Date: 03 May 2002
66 years old
Director
WESTLEY, Gunnel Birgitta

80 years old

Resigned Directors

Secretary
BAKER, Gerard Martin
Resigned: 18 August 2014
Appointed Date: 03 May 2002
Secretary
DOHERTY, Timothy Patrick Lee
Resigned: 03 May 2002
Appointed Date: 09 April 1998
Secretary
DOHERTY, Timothy Patrick Lee
Resigned: 31 July 1997
Appointed Date: 15 February 1993
Secretary
ROSLING, James Patrick
Resigned: 09 April 1998
Appointed Date: 01 January 1997
Secretary
WESTLEY, Gunnel Birgitta
Resigned: 15 February 1993
Director
DOHERTY, Timothy Patrick Lee
Resigned: 03 May 2002
Appointed Date: 15 February 1993
62 years old
Director
LINDE-OLSSON, Gunnar
Resigned: 09 October 1999
108 years old
Director
MAPSTON, Michael James
Resigned: 03 May 2002
Appointed Date: 01 January 1996
69 years old
Director
WATTS, Terence Roy
Resigned: 28 March 2013
Appointed Date: 03 May 2002
79 years old
Director
WESTLEY, John Thomas
Resigned: 08 February 1993
80 years old
Director
WESTLEY, Lillian Margaret
Resigned: 30 June 1995
101 years old

Persons With Significant Control

Scandia Hus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANDIA HUS LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
03 Mar 2017
Satisfaction of charge 011594730017 in full
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Mar 2016
Full accounts made up to 30 June 2015
23 Oct 2015
Registration of charge 011594730017, created on 14 October 2015
...
... and 113 more events
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 23/06/86; full list of members
18 Oct 1983
Accounts made up to 31 December 1981
15 Sep 1981
Accounts made up to 31 December 1980
07 Feb 1974
Certificate of incorporation

SCANDIA HUS LIMITED Charges

14 October 2015
Charge code 0115 9473 0017
Delivered: 23 October 2015
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land at tanglelands, hillcrest, dormans park, east…
23 January 2014
Charge code 0115 9473 0016
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a mayfield house tydcombe road warlingham…
28 March 2013
Legal mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Gunnel Birgitta Westley
Description: All of t/nos. SY734040 and SY473935.
11 May 2009
Guarantee & debenture
Delivered: 19 May 2009
Status: Satisfied on 25 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H felcourt and land on the east side of felcourt road…
30 June 2006
Deed of charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Rentokil Initial 1927 PLC
Description: All that f/h property k/a felcourt and land on the east…
6 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 13 June 2008
Persons entitled: National Westminster Bank PLC
Description: "Ekudden" cranston road east grinstead west sussex t/n…
20 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 28 March 2009
Persons entitled: National Westminster Bank PLC
Description: Branholm cranston road east grinstead west sussex/mid…
20 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of cranston road, east grinstead…
22 February 1999
Legal charge
Delivered: 2 March 1999
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north side of lake view dormans park lingfield…
13 February 1997
Legal charge
Delivered: 19 February 1997
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Bornholm plot 2 courtfield cranston road east grinstead…
13 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 21 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Plot 1, courtfield cranston road east grinstead west sussex…
13 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Courtfield, cransfield, east grinstead, west sussex t/n wsx…
29 August 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of college lane, east grinstead…
22 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 11 May 2002
Persons entitled: Barclays Bank PLC
Description: Fordsdale, crampton road, east grinstead, west sussex title…
25 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied on 1 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H 9-10 lindfield enterprise (brenda) park, lindfield west…

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