SCARAB HOLDINGS LIMITED
TONBRIDGE


Company number 02086673
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Karel Albertus Goedkoop as a director on 5 April 2017; Termination of appointment of Louis Nicolas Galdeano as a director on 5 April 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SCARAB HOLDINGS LIMITED are www.scarabholdings.co.uk, and www.scarab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Scarab Holdings Limited is a Private Limited Company. The company registration number is 02086673. Scarab Holdings Limited has been working since 02 January 1987. The present status of the company is Active. The registered address of Scarab Holdings Limited is Pattenden Lane Marden Tonbridge Kent Tn12 9qd. . CASSINGHAM, David John is a Director of the company. FARLEY, Andrew is a Director of the company. FAYAT, Jean Claude is a Director of the company. GOEDKOOP, Karel Albertus is a Director of the company. Secretary HOADLEY, Stephen has been resigned. Secretary MANNERS, Wendy Kay has been resigned. Secretary TURNER, Caroline Ann has been resigned. Director AFFLECK, John Edmund has been resigned. Director GALDEANO, Louis Nicolas has been resigned. Director HOADLEY, Celia Joy has been resigned. Director HOADLEY, Darren has been resigned. Director HOADLEY, Rodger Lloyd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASSINGHAM, David John
Appointed Date: 01 June 2008
58 years old
Director
FARLEY, Andrew
Appointed Date: 26 March 2014
59 years old
Director
FAYAT, Jean Claude
Appointed Date: 18 November 2008
67 years old
Director
GOEDKOOP, Karel Albertus
Appointed Date: 05 April 2017
62 years old

Resigned Directors

Secretary
HOADLEY, Stephen
Resigned: 26 March 2014
Appointed Date: 02 January 2007
Secretary
MANNERS, Wendy Kay
Resigned: 14 February 1995
Secretary
TURNER, Caroline Ann
Resigned: 02 January 2007
Appointed Date: 14 February 1995
Director
AFFLECK, John Edmund
Resigned: 05 March 2013
Appointed Date: 30 May 2003
78 years old
Director
GALDEANO, Louis Nicolas
Resigned: 05 April 2017
Appointed Date: 26 March 2014
75 years old
Director
HOADLEY, Celia Joy
Resigned: 18 November 2008
92 years old
Director
HOADLEY, Darren
Resigned: 26 March 2014
Appointed Date: 12 November 2005
58 years old
Director
HOADLEY, Rodger Lloyd
Resigned: 15 November 2005
94 years old

Persons With Significant Control

Mr Jean Claude Fayat
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SCARAB HOLDINGS LIMITED Events

06 Apr 2017
Appointment of Mr Karel Albertus Goedkoop as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Louis Nicolas Galdeano as a director on 5 April 2017
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 13,600
...
... and 94 more events
08 Apr 1987
Accounting reference date notified as 30/11
26 Feb 1987
Company name changed wardwise LIMITED\certificate issued on 26/02/87
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
02 Jan 1987
Certificate of Incorporation

SCARAB HOLDINGS LIMITED Charges

19 October 1998
Debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1992
Charge
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 July 1987
Fixed and floating charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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