SCANNING PENS LTD
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6RX

Company number 05001072
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6RX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of SCANNING PENS LTD are www.scanningpens.co.uk, and www.scanning-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Westbury (Wilts) Rail Station is 7.6 miles; to Chippenham Rail Station is 8.3 miles; to Dilton Marsh Rail Station is 8.8 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanning Pens Ltd is a Private Limited Company. The company registration number is 05001072. Scanning Pens Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Scanning Pens Ltd is Broomhayes Farm Inmarsh Lane Seend Melksham Wiltshire Sn12 6rx. . SUTTON, Toby Jonathan is a Secretary of the company. CHURCHILL, John Gerard Averell Spencer is a Director of the company. SUTTON, Toby Jonathan is a Director of the company. Director TJSC LTD has been resigned. Director TJSC GROUP LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SUTTON, Toby Jonathan
Appointed Date: 22 December 2003

Director
CHURCHILL, John Gerard Averell Spencer
Appointed Date: 28 February 2011
50 years old

Director
SUTTON, Toby Jonathan
Appointed Date: 16 February 2012
49 years old

Resigned Directors

Director
TJSC LTD
Resigned: 25 March 2004
Appointed Date: 22 December 2003

Director
TJSC GROUP LIMITED
Resigned: 16 February 2012
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Toby Jonathan Sutton
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SCANNING PENS LTD Events

23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 33 more events
23 Dec 2004
Return made up to 22/12/04; full list of members
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
20 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
22 Dec 2003
Incorporation

SCANNING PENS LTD Charges

23 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…