SCAN-TERIEUR LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9XG

Company number 01062997
Status Active
Incorporation Date 27 July 1972
Company Type Private Limited Company
Address 30 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9XG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jarl Bjorn Knappe as a director on 8 June 2016. The most likely internet sites of SCAN-TERIEUR LIMITED are www.scanterieur.co.uk, and www.scan-terieur.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scan Terieur Limited is a Private Limited Company. The company registration number is 01062997. Scan Terieur Limited has been working since 27 July 1972. The present status of the company is Active. The registered address of Scan Terieur Limited is 30 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9xg. . HUGHES, Iben Pernille is a Secretary of the company. HORSEMAN, Mark Edward is a Director of the company. HUGHES, Ian is a Director of the company. HUGHES, Iben Pernille is a Director of the company. KNAPPE, Bjorn Will is a Director of the company. KNAPPE, Gunver Lisa is a Director of the company. Secretary KNAPPE, Gunver Lisa has been resigned. Director KNAPPE, Bjorn Will has been resigned. Director KNAPPE, Gunver Lisa has been resigned. Director KNAPPE, Jarl Bjorn has been resigned. Director KNAPPE, Kari Charlotte has been resigned. Director KNAPPE, Thor Bjorn has been resigned. Director MILES, Dennis Michael has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HUGHES, Iben Pernille
Appointed Date: 01 January 2004
Director
HORSEMAN, Mark Edward
Appointed Date: 24 December 2014
51 years old
Director
HUGHES, Ian
Appointed Date: 01 June 2000
53 years old
Director
HUGHES, Iben Pernille
Appointed Date: 01 February 2000
52 years old
Director
KNAPPE, Bjorn Will
Appointed Date: 01 September 2010
82 years old
Director
KNAPPE, Gunver Lisa
Appointed Date: 01 September 2010
80 years old

Resigned Directors

Secretary
KNAPPE, Gunver Lisa
Resigned: 01 January 2004
Director
KNAPPE, Bjorn Will
Resigned: 21 December 2004
82 years old
Director
KNAPPE, Gunver Lisa
Resigned: 21 December 2004
80 years old
Director
KNAPPE, Jarl Bjorn
Resigned: 08 June 2016
Appointed Date: 01 February 2000
54 years old
Director
KNAPPE, Kari Charlotte
Resigned: 08 June 2016
Appointed Date: 01 June 2007
39 years old
Director
KNAPPE, Thor Bjorn
Resigned: 05 December 2007
Appointed Date: 01 February 2000
48 years old
Director
MILES, Dennis Michael
Resigned: 28 January 2011
79 years old

Persons With Significant Control

Mr Bjorn Will Knappe
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gunver Lisa Knappe
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCAN-TERIEUR LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Termination of appointment of Jarl Bjorn Knappe as a director on 8 June 2016
22 Jul 2016
Termination of appointment of Kari Charlotte Knappe as a director on 8 June 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
...
... and 112 more events
29 Sep 1987
Return made up to 31/01/87; full list of members
11 Aug 1987
New director appointed
15 Dec 1986
Particulars of mortgage/charge
13 Sep 1986
Accounts made up to 31 July 1985
13 Sep 1986
Return made up to 31/01/86; full list of members

SCAN-TERIEUR LIMITED Charges

9 January 2004
Fixed equitable charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: All debts, the subject of an agreement for the factoring or…
10 June 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: T M Trustees Limited and Bjorn Will Knappe, Gunver Lisa Knappe, Dennis Michael Miles, Ianhughes, Jarl Bjorn Knappe, Iben Pernille Hughesand Thor Bjorn Knappe
Description: By way of legal mortgage unit 25 watford metro centre…
9 September 2000
Legal charge
Delivered: 18 September 2000
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Unit 25 watford metro centre tolpits lane watford and…
28 October 1998
Debenture
Delivered: 31 October 1998
Status: Satisfied on 23 January 2001
Persons entitled: Bjorn Knappe and Lisa Knappe
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Legal charge
Delivered: 15 November 1993
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Unit 30 metro centre tolpits lane watford hertfordshire.
15 December 1989
Legal charge
Delivered: 29 December 1989
Status: Satisfied on 29 April 1995
Persons entitled: Barclays Bank PLC
Description: Wippendell spinney chipperfield road kings langley…
1 December 1986
Mortgage
Delivered: 15 December 1986
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: 3 honours mead bovingdon hertfordshire.

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