SCREENS AT WORK GROUP LIMITED
MILTON KEYNES SCREENS AT WORK LIMITED


Company number 05001805
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,972.58 . The most likely internet sites of SCREENS AT WORK GROUP LIMITED are www.screensatworkgroup.co.uk, and www.screens-at-work-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Screens At Work Group Limited is a Private Limited Company. The company registration number is 05001805. Screens At Work Group Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Screens At Work Group Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire. . DAISY, Claire Louise is a Secretary of the company. CROCKETT, Neil is a Director of the company. DAISY, Bryan Derek is a Director of the company. DAISY, Claire Louise is a Director of the company. HORNE, Graeme Mark is a Director of the company. O'SULLIVAN, Patrick Francis is a Director of the company. Secretary TURNER, Nicholas Walter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLUNDEN, Richard Edward has been resigned. Director HORNE, Graeme Mark has been resigned. Director PIETERSE, Mattheus Johannes has been resigned. Director ROBERTS, James has been resigned. Director TURNER, Nicholas Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CREATE DIRECTORS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAISY, Claire Louise
Appointed Date: 20 June 2013
Director
CROCKETT, Neil
Appointed Date: 09 July 2015
62 years old
Director
DAISY, Bryan Derek
Appointed Date: 20 June 2013
66 years old
Director
DAISY, Claire Louise
Appointed Date: 20 June 2013
65 years old
Director
HORNE, Graeme Mark
Appointed Date: 20 June 2013
65 years old
Director
O'SULLIVAN, Patrick Francis
Appointed Date: 22 December 2003
57 years old

Resigned Directors

Secretary
TURNER, Nicholas Walter
Resigned: 20 June 2013
Appointed Date: 22 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
BLUNDEN, Richard Edward
Resigned: 12 August 2014
Appointed Date: 20 June 2013
51 years old
Director
HORNE, Graeme Mark
Resigned: 20 June 2013
Appointed Date: 20 June 2013
65 years old
Director
PIETERSE, Mattheus Johannes
Resigned: 03 February 2005
Appointed Date: 25 February 2004
56 years old
Director
ROBERTS, James
Resigned: 13 October 2008
Appointed Date: 14 March 2005
93 years old
Director
TURNER, Nicholas Walter
Resigned: 08 December 2014
Appointed Date: 22 December 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
CREATE DIRECTORS NOMINEES LIMITED
Resigned: 15 June 2011
Appointed Date: 03 February 2005

Persons With Significant Control

Frem Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCREENS AT WORK GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,972.58
06 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/08/2015.
...
... and 82 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
22 Dec 2003
Incorporation

SCREENS AT WORK GROUP LIMITED Charges

21 October 2014
Charge code 0500 1805 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0500 1805 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 20 August 2014
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 29 October 2008
Persons entitled: The Create East of England Fund LP
Description: Fixed and floating charges over the undertaking and all…

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