SCOPENEXT LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR1 1LR

Company number 03755406
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of John Robert Grassby as a director on 31 December 2016. The most likely internet sites of SCOPENEXT LIMITED are www.scopenext.co.uk, and www.scopenext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Scopenext Limited is a Private Limited Company. The company registration number is 03755406. Scopenext Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Scopenext Limited is 20 Sansome Walk Worcester Worcestershire Wr1 1lr. . WATKIN, Amanda Mary is a Secretary of the company. BRENNAN, Edmund Vincent, Dr is a Director of the company. Secretary SHACKELL, Annabel Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIDY, Maurice Joseph has been resigned. Director GRASSBY, John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WATKIN, Amanda Mary
Appointed Date: 15 January 2004
Director
BRENNAN, Edmund Vincent, Dr
Appointed Date: 07 May 1999
67 years old

Resigned Directors

Secretary
SHACKELL, Annabel Susan
Resigned: 04 August 2003
Appointed Date: 07 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999
Director
CASSIDY, Maurice Joseph
Resigned: 15 January 2015
Appointed Date: 28 June 2002
75 years old
Director
GRASSBY, John Robert
Resigned: 31 December 2016
Appointed Date: 15 January 2015
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Dr Edmund Vincent Brennan
Notified on: 20 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOPENEXT LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Termination of appointment of John Robert Grassby as a director on 31 December 2016
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 41,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
07 Jun 1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Incorporation

SCOPENEXT LIMITED Charges

19 December 2008
Debenture
Delivered: 2 January 2009
Status: Satisfied on 23 July 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2003
Charge of deposit
Delivered: 28 March 2003
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 21 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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