SCENERELAY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 04416626
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of SCENERELAY LIMITED are www.scenerelay.co.uk, and www.scenerelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scenerelay Limited is a Private Limited Company. The company registration number is 04416626. Scenerelay Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Scenerelay Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary MCGREGOR, Colin William has been resigned. Secretary COSIGN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEWKES, John William has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director ILSLEY, Andrew John has been resigned. Director MCGREGOR, Colin William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 01 July 2002
Director
AYRES, Christopher Robert
Appointed Date: 14 December 2013
42 years old
Director
CROSSLEY, Stuart James
Appointed Date: 01 July 2002
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 01 July 2002
57 years old

Resigned Directors

Secretary
MCGREGOR, Colin William
Resigned: 31 May 2002
Appointed Date: 02 May 2002
Secretary
COSIGN LIMITED
Resigned: 01 July 2002
Appointed Date: 31 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 15 April 2002
Director
FEWKES, John William
Resigned: 01 July 2002
Appointed Date: 02 May 2002
74 years old
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 25 July 2002
65 years old
Director
ILSLEY, Andrew John
Resigned: 19 May 2003
Appointed Date: 01 July 2002
62 years old
Director
MCGREGOR, Colin William
Resigned: 01 July 2002
Appointed Date: 02 May 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Comland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCENERELAY LIMITED Events

04 May 2017
Confirmation statement made on 15 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 56 more events
27 May 2002
New secretary appointed;new director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
03 May 2002
Registered office changed on 03/05/02 from: 1 mitchell lane bristol BS1 6BU
15 Apr 2002
Incorporation

SCENERELAY LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units a,b and c wessex road bourne end t/no:BM231320.
20 December 2007
Guarantee & debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Legal mortgage
Delivered: 22 March 2005
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H units a, b, c and 4 wessex road bourne end bourne t/nos…
6 June 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 19 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units a,b & c wessex road, bourne end and unit 4 wessex…

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