Company number 04479618
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Registration of charge 044796180004, created on 9 June 2016. The most likely internet sites of SCM HANDLING LIMITED are www.scmhandling.co.uk, and www.scm-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Scm Handling Limited is a Private Limited Company.
The company registration number is 04479618. Scm Handling Limited has been working since 08 July 2002.
The present status of the company is Active. The registered address of Scm Handling Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . BOULTON, Jonathan Andrew is a Director of the company. BOULTON, Lorraine Maria is a Director of the company. Secretary BOULTON, Lorraine Maria has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Director CASEY, Leslie has been resigned. Director HAYES, Peter Brendan has been resigned. Director JACKSONS DIRECTOR LIMITED has been resigned. Director LOWE, Diane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 31 January 2003
Director
CASEY, Leslie
Resigned: 26 August 2014
Appointed Date: 21 October 2013
59 years old
Director
JACKSONS DIRECTOR LIMITED
Resigned: 30 July 2003
Appointed Date: 31 January 2003
Director
LOWE, Diane
Resigned: 20 August 2003
Appointed Date: 30 July 2003
48 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Jonathan Andrew Boulton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Lorraine Maria Boulton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Scm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCM HANDLING LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jun 2016
Registration of charge 044796180004, created on 9 June 2016
20 Jun 2016
Satisfaction of charge 044796180003 in full
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
08 Jul 2002
Incorporation
9 June 2016
Charge code 0447 9618 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0447 9618 0003
Delivered: 16 September 2013
Status: Satisfied
on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2011
Charge of deposit
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit £44,805.00 and all amounts in the future…
29 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…