SCOOBABOOSTA LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05748845
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of David Harris as a director on 15 November 2016. The most likely internet sites of SCOOBABOOSTA LIMITED are www.scoobaboosta.co.uk, and www.scoobaboosta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scoobaboosta Limited is a Private Limited Company. The company registration number is 05748845. Scoobaboosta Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Scoobaboosta Limited is 10 Jury Street Warwick Warwickshire Cv34 4ew. . DA SILVA CASTANHEIRA, Anabela is a Secretary of the company. DA SILVA CASTANHEIRA, Anabela is a Director of the company. DAVISON, Neil Gerrard is a Director of the company. DAVISON, Sarah Denise is a Director of the company. MAYOR, Robert Neil is a Director of the company. Secretary FITZSIMMONS, Lynne Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERRY, Phillip has been resigned. Director FITZSIMMONS, David Anthony has been resigned. Director FITZSIMMONS, Lynne Julia has been resigned. Director FITZSIMMONS, Sarah Michelle has been resigned. Director HARRIS, David has been resigned. Director PARTIDGE, Jason Neil has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DA SILVA CASTANHEIRA, Anabela
Appointed Date: 01 June 2014
Director
DA SILVA CASTANHEIRA, Anabela
Appointed Date: 01 June 2014
49 years old
Director
DAVISON, Neil Gerrard
Appointed Date: 01 June 2014
63 years old
Director
DAVISON, Sarah Denise
Appointed Date: 01 June 2014
52 years old
Director
MAYOR, Robert Neil
Appointed Date: 01 June 2014
48 years old

Resigned Directors

Secretary
FITZSIMMONS, Lynne Julia
Resigned: 01 June 2014
Appointed Date: 20 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
BERRY, Phillip
Resigned: 08 October 2016
Appointed Date: 22 January 2016
45 years old
Director
FITZSIMMONS, David Anthony
Resigned: 01 June 2014
Appointed Date: 20 March 2006
74 years old
Director
FITZSIMMONS, Lynne Julia
Resigned: 01 June 2014
Appointed Date: 20 March 2006
73 years old
Director
FITZSIMMONS, Sarah Michelle
Resigned: 01 June 2014
Appointed Date: 20 March 2006
45 years old
Director
HARRIS, David
Resigned: 15 November 2016
Appointed Date: 01 June 2014
60 years old
Director
PARTIDGE, Jason Neil
Resigned: 31 January 2016
Appointed Date: 01 June 2014
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

SCOOBABOOSTA LIMITED Events

18 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Termination of appointment of David Harris as a director on 15 November 2016
02 Feb 2017
Termination of appointment of Phillip Berry as a director on 8 October 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7
...
... and 43 more events
09 May 2006
New director appointed
09 May 2006
New secretary appointed;new director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
20 Mar 2006
Incorporation

SCOOBABOOSTA LIMITED Charges

18 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 16 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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