SCORPION AUTOMOTIVE LIMITED
TUNBRIDGE WELLS BL (DT) LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 5DP

Company number 06969452

Status Active

Incorporation Date 22 July 2009

Company Type Private Limited Company

Address BARCOMBE, 33 DELVES AVENUE, TUNBRIDGE WELLS, KENT, TN2 5DP

Home Country United Kingdom

Nature of Business 30990 - Manufacture of other transport equipment n.e.c.

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Charles Mark Downing as a director on 16 September 2009. The most likely internet sites of SCORPION AUTOMOTIVE LIMITED are www.scorpionautomotive.co.uk, and www.scorpion-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Scorpion Automotive Limited is a Private Limited Company. The company registration number is 06969452. Scorpion Automotive Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Scorpion Automotive Limited is Barcombe 33 Delves Avenue Tunbridge Wells Kent Tn2 5dp. . PERRETT, Bunty Tracey is a Secretary of the company. DOWNING, Charles Mark is a Director of the company. LEACH, Bernard is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".

Current Directors

Secretary

PERRETT, Bunty Tracey

Appointed Date: 22 July 2009

Director

DOWNING, Charles Mark

Appointed Date: 16 September 2009
70 years old

Director

LEACH, Bernard

Appointed Date: 22 July 2009
65 years old

Persons With Significant Control

Mr Bernard Leach

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Charles Downing

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCORPION AUTOMOTIVE LIMITED Events

28 Jul 2016

Confirmation statement made on 22 July 2016 with updates

08 Jun 2016

Total exemption small company accounts made up to 31 August 2015

03 Mar 2016

Appointment of Charles Mark Downing as a director on 16 September 2009

09 Jan 2016

Director's details changed for Charles Mark Downing on 1 October 2009

11 Aug 2015

Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11

GBP 300,250

...

... and 26 more events

28 Sep 2009

Particulars of a mortgage or charge / charge no: 1

22 Sep 2009

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Sep 2009

Director appointed charles mark downing

16 Sep 2009

Company name changed bl (dt) LIMITED\certificate issued on 17/09/09

22 Jul 2009

Incorporation

SCORPION AUTOMOTIVE LIMITED Charges

18 March 2015

Charge code 0696 9452 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…

28 January 2015

Charge code 0696 9452 0004
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

15 January 2015

Charge code 0696 9452 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

29 July 2010

Debenture
Delivered: 30 July 2010
Status: Satisfied on 20 April 2012
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…

25 September 2009

All assets debenture
Delivered: 28 September 2009
Status: Satisfied on 11 August 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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