R & W SCOTT LTD
LONDON RENSHAW SCOTT LIMITED INHOCO 4050 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 05072615
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 050726150004, created on 21 October 2016. The most likely internet sites of R & W SCOTT LTD are www.rwscott.co.uk, and www.r-w-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. R W Scott Ltd is a Private Limited Company. The company registration number is 05072615. R W Scott Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of R W Scott Ltd is International House St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTE, Pieter Willem is a Director of the company. Secretary BARRELL, Simon Gregory has been resigned. Secretary WITHERS, Gavin David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRELL, Simon Gregory has been resigned. Director CAMFIELD, Lee Mark has been resigned. Director GIBSON, John Frederick has been resigned. Director HESLOP, Stephen has been resigned. Director MCDONOUGH, Michael John has been resigned. Director THOMAS, Christopher Owen has been resigned. Director WITHERS, Gavin David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 31 May 2006
Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old
Director
TOTTE, Pieter Willem
Appointed Date: 07 August 2015
75 years old

Resigned Directors

Secretary
BARRELL, Simon Gregory
Resigned: 31 August 2005
Appointed Date: 27 September 2004
Secretary
WITHERS, Gavin David
Resigned: 31 May 2006
Appointed Date: 30 August 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 15 March 2004
Director
BARRELL, Simon Gregory
Resigned: 31 August 2005
Appointed Date: 27 September 2004
66 years old
Director
CAMFIELD, Lee Mark
Resigned: 25 June 2009
Appointed Date: 30 August 2005
58 years old
Director
GIBSON, John Frederick
Resigned: 12 July 2007
Appointed Date: 30 August 2005
74 years old
Director
HESLOP, Stephen
Resigned: 22 November 2009
Appointed Date: 12 July 2007
67 years old
Director
MCDONOUGH, Michael John
Resigned: 07 August 2015
Appointed Date: 25 June 2009
67 years old
Director
THOMAS, Christopher Owen
Resigned: 31 August 2005
Appointed Date: 27 September 2004
80 years old
Director
WITHERS, Gavin David
Resigned: 31 May 2006
Appointed Date: 30 August 2005
60 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Real Good Food Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & W SCOTT LTD Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 050726150004, created on 21 October 2016
25 Oct 2016
Registration of charge 050726150003, created on 21 October 2016
29 Sep 2016
Registration of charge 050726150002, created on 28 September 2016
...
... and 47 more events
26 Oct 2004
Director resigned
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
08 Sep 2004
Company name changed inhoco 4050 LIMITED\certificate issued on 08/09/04
15 Mar 2004
Incorporation

R & W SCOTT LTD Charges

21 October 2016
Charge code 0507 2615 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
21 October 2016
Charge code 0507 2615 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…
28 September 2016
Charge code 0507 2615 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
19 August 2016
Charge code 0507 2615 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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