SCARECROW GROUP LIMITED
MARESFIELD SCARECROW GROUP LIMITED LIMITED SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED THE SUSSEX TEA COMPANY LIMITED

Hellopages » East Sussex » Wealden » TN22 2HH

Company number 01568506
Status Active
Incorporation Date 16 June 1981
Company Type Private Limited Company
Address THE OLD DAIRY, STRAIGHT HALF MILE, MARESFIELD, EAST SUSSEX, ENGLAND, TN22 2HH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to The Old Dairy Straight Half Mile Maresfield East Sussex TN22 2HH on 16 May 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 23,000 . The most likely internet sites of SCARECROW GROUP LIMITED are www.scarecrowgroup.co.uk, and www.scarecrow-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and six months. The distance to to Uckfield Rail Station is 2.2 miles; to Crowborough Rail Station is 5.4 miles; to Ashurst (Kent) Rail Station is 9.4 miles; to East Grinstead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarecrow Group Limited is a Private Limited Company. The company registration number is 01568506. Scarecrow Group Limited has been working since 16 June 1981. The present status of the company is Active. The registered address of Scarecrow Group Limited is The Old Dairy Straight Half Mile Maresfield East Sussex England Tn22 2hh. The company`s financial liabilities are £259.98k. It is £-33.15k against last year. And the total assets are £352.24k, which is £-65.43k against last year. PANNETT, Amanda Rebecca is a Secretary of the company. PANNETT, Amanda Rebecca is a Director of the company. PANNETT, Lee is a Director of the company. RANDELL, David James is a Director of the company. RANDELL, Debra Ann is a Director of the company. Secretary BARR-RICHARDSON, Daniel has been resigned. Secretary SCOVELL, David has been resigned. Secretary WALKER, Anthony Edward has been resigned. Secretary WALKER, Karen Elizabeth has been resigned. Director BOLDING, Neville Henry has been resigned. Director DALTON, William John has been resigned. Director DIAMOND, Shirley has been resigned. Director DIAMOND, Tom Richard James has been resigned. Director WALKER, Anthony Edward has been resigned. Director WALKER, Anthony Edward has been resigned. Director WALKER, Karen Elizabeth has been resigned. Director ZIOLEK, Michael Antony has been resigned. The company operates in "Manufacture of other electrical equipment".


scarecrow group Key Finiance

LIABILITIES £259.98k
-12%
CASH n/a
TOTAL ASSETS £352.24k
-16%
All Financial Figures

Current Directors

Secretary
PANNETT, Amanda Rebecca
Appointed Date: 11 February 2014
Director
PANNETT, Amanda Rebecca
Appointed Date: 07 March 2014
39 years old
Director
PANNETT, Lee
Appointed Date: 01 October 2008
41 years old
Director
RANDELL, David James
Appointed Date: 15 December 2011
68 years old
Director
RANDELL, Debra Ann
Appointed Date: 07 March 2014
54 years old

Resigned Directors

Secretary
BARR-RICHARDSON, Daniel
Resigned: 03 February 2014
Appointed Date: 17 January 2012
Secretary
SCOVELL, David
Resigned: 31 March 2001
Appointed Date: 19 October 1998
Secretary
WALKER, Anthony Edward
Resigned: 17 January 2012
Appointed Date: 01 April 2001
Secretary
WALKER, Karen Elizabeth
Resigned: 19 October 1998
Director
BOLDING, Neville Henry
Resigned: 31 October 1991
80 years old
Director
DALTON, William John
Resigned: 30 April 1994
Appointed Date: 17 June 1993
89 years old
Director
DIAMOND, Shirley
Resigned: 31 July 1995
Appointed Date: 30 June 1993
75 years old
Director
DIAMOND, Tom Richard James
Resigned: 01 June 2009
Appointed Date: 01 October 2008
44 years old
Director
WALKER, Anthony Edward
Resigned: 17 January 2012
Appointed Date: 01 April 2001
88 years old
Director
WALKER, Anthony Edward
Resigned: 01 November 1997
88 years old
Director
WALKER, Karen Elizabeth
Resigned: 20 July 2009
Appointed Date: 31 October 1991
71 years old
Director
ZIOLEK, Michael Antony
Resigned: 20 June 2011
Appointed Date: 01 October 2009
61 years old

SCARECROW GROUP LIMITED Events

16 May 2017
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to The Old Dairy Straight Half Mile Maresfield East Sussex TN22 2HH on 16 May 2017
27 Oct 2016
Total exemption full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 23,000
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
06 May 2016
Company name changed scarecrow bio-acoustic systems LIMITED\certificate issued on 06/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
...
... and 143 more events
18 Jul 1986
Return made up to 14/01/86; full list of members
18 Jul 1986
Return made up to 14/01/86; full list of members
18 Jul 1986
Return made up to 14/01/85; full list of members
18 Jul 1986
Return made up to 14/01/85; full list of members
08 Mar 1981
Incorporation

SCARECROW GROUP LIMITED Charges

4 August 2014
Charge code 0156 8506 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 April 1998
Mortgage debenture
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1993
Fixed and floating charge
Delivered: 17 July 1993
Status: Satisfied on 19 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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