SCOFELL LANDSCAPES LIMITED
THATCHAM EVERFLEX ENGINEERING LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0SR

Company number 05024333
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BANTERWICK FARM HOUSE, HAMPSTEAD NORREYS, THATCHAM, BERKSHIRE, ENGLAND, RG18 0SR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Weston Mill Weston Newbury Berkshire RG20 8JB to Banterwick Farm House Hampstead Norreys Thatcham Berkshire RG18 0SR on 27 September 2016. The most likely internet sites of SCOFELL LANDSCAPES LIMITED are www.scofelllandscapes.co.uk, and www.scofell-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newbury Racecourse Rail Station is 6.9 miles; to Cholsey Rail Station is 7 miles; to Thatcham Rail Station is 7.1 miles; to Didcot Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scofell Landscapes Limited is a Private Limited Company. The company registration number is 05024333. Scofell Landscapes Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Scofell Landscapes Limited is Banterwick Farm House Hampstead Norreys Thatcham Berkshire England Rg18 0sr. . WALKER, Simon Scovell is a Secretary of the company. SHAND, Benjamin John is a Director of the company. WALKER, Rebecca Ellen is a Director of the company. WALKER, Simon Scovell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Nigel Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WALKER, Simon Scovell
Appointed Date: 10 February 2004

Director
SHAND, Benjamin John
Appointed Date: 01 October 2014
52 years old

Director
WALKER, Rebecca Ellen
Appointed Date: 07 February 2006
54 years old

Director
WALKER, Simon Scovell
Appointed Date: 10 February 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 23 January 2004

Director
WALKER, Nigel Hugh
Resigned: 31 October 2007
Appointed Date: 10 February 2004
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Simon Scovell Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOFELL LANDSCAPES LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from Weston Mill Weston Newbury Berkshire RG20 8JB to Banterwick Farm House Hampstead Norreys Thatcham Berkshire RG18 0SR on 27 September 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

22 Feb 2016
Register(s) moved to registered office address Weston Mill Weston Newbury Berkshire RG20 8JB
...
... and 39 more events
17 Mar 2004
Secretary resigned
09 Mar 2004
Memorandum and Articles of Association
05 Mar 2004
Company name changed everflex engineering LIMITED\certificate issued on 05/03/04
17 Feb 2004
Registered office changed on 17/02/04 from: 788-790 finchley road london NW11 7TJ
23 Jan 2004
Incorporation

SCOFELL LANDSCAPES LIMITED Charges

12 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…