SCION GROUP LIMITED
BROCKWORTH, GLOUCESTER BLAKEDEW 205 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03905442
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK,, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SCION GROUP LIMITED are www.sciongroup.co.uk, and www.scion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Scion Group Limited is a Private Limited Company. The company registration number is 03905442. Scion Group Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Scion Group Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . SMITH, Andrew Christopher Melville is a Secretary of the company. WESTRAN, Benjamin Robert is a Secretary of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Secretary BRETT, Ian Martin has been resigned. Secretary LIPSCOMBE, Jeremy Eric has been resigned. Secretary SUSSAMS, David Harry has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BRETT, Ian Martin has been resigned. Director HOLT, Robert has been resigned. Director MACARIO, Michael Anthony has been resigned. Director ROBERTSON, David John has been resigned. Director SOUTHON, Anthony David has been resigned. Director SUSSAMS, David Harry has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Andrew Christopher Melville
Appointed Date: 22 August 2003
Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
48 years old

Resigned Directors

Secretary
BRETT, Ian Martin
Resigned: 22 August 2003
Appointed Date: 27 July 2000
Secretary
LIPSCOMBE, Jeremy Eric
Resigned: 22 August 2003
Appointed Date: 18 August 2003
Secretary
SUSSAMS, David Harry
Resigned: 27 July 2000
Appointed Date: 29 February 2000
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 12 January 2000
Director
BRETT, Ian Martin
Resigned: 22 August 2003
Appointed Date: 12 March 2001
60 years old
Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 22 August 2003
71 years old
Director
MACARIO, Michael Anthony
Resigned: 14 April 2005
Appointed Date: 22 August 2003
87 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 22 August 2003
70 years old
Director
SOUTHON, Anthony David
Resigned: 25 January 2005
Appointed Date: 29 February 2000
69 years old
Director
SUSSAMS, David Harry
Resigned: 27 July 2000
Appointed Date: 29 February 2000
72 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mears Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCION GROUP LIMITED Events

20 Feb 2017
Secretary's details changed for {officer_name}
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 99 more events
05 Mar 2000
Secretary resigned
05 Mar 2000
New secretary appointed;new director appointed
05 Mar 2000
New director appointed
25 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000
Incorporation

SCION GROUP LIMITED Charges

5 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 12 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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