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SCOTT BADER COMPANY LIMITED

Learn more about SCOTT BADER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RL

SCOTT BADER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00189141
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms
Company SCOTT BADER COMPANY LIMITED is a Private Limited Company, registration number 00189141, established in United Kingdom on the 10. April 1923. The company is now active. The company has been in business for 93 years and 7 months. The company is based on WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RL. Business of the company SCOTT BADER COMPANY LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DALTON TAYLOR" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SCOTT BADER COMPANY LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.10.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.12.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.12.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DALTON TAYLOR
Form type: TM01
Date: 2016.04.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.20
£2.95
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR DIDIER MATHON
Form type: AP01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AGNE BENGTSSON
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE
Form type: TM01
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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DIRECTOR APPOINTED MR KARL-HEINZ FUNKE
Form type: AP01
Date: 2015.01.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL
Form type: TM01
Date: 2014.09.23
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ADOPT ARTICLES 20/05/2014
Form type: RES01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES13
Document description: AMENDED COMMUNITY DIRECTOR GUIDLEINES ADOPTED 20/05/2014
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN9 7RL
Form type: AD01
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
£2.95
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DIRECTOR APPOINTED MR DALTON TAYLOR
Form type: AP01
Date: 2013.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIYAQATALI KHAN
Form type: TM01
Date: 2013.05.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED MR MALCOLM WILLIAM FORSYTH
Form type: AP01
Date: 2011.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR LIYAQATALI KHAN
Form type: AP01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR CALVIN JAMES JOHN O'CONNOR
Form type: AP01
Date: 2011.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS
Form type: TM01
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER
Form type: TM01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MR DEAN BUGG
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL
Form type: AP01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME CROMBIE
Form type: TM01
Date: 2010.06.01
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ADOPT ARTICLES 26/04/2010
Form type: RES01
Date: 2010.05.11
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ADOPT ARTICLES 26/04/2010
Form type: RES01
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: RES13
Document description: AMEND MEMORANDUM 26/04/2010
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APPOINTMENT TERMINATED, DIRECTOR AHMED SENOUCI
Form type: TM01
Date: 2010.04.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARNER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / AHMED SENOUCI / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER GOODALL / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY CROMBIE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / AGNE BENGTSSON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.09
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SECRETARY APPOINTED MR ANDREW JOHN FORRESTER
Form type: AP03
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED AGNE BENGTSSON
Form type: AP01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
Form type: TM02
Date: 2009.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDOVARD NOE
Form type: 288b
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED ROBERT GARNER
Form type: 288a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK COOPER
Form type: 288b
Date: 2009.01.05

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Company directors and board members:

ANDREW JOHN FORRESTER (current)
Secretary, 2009.10.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
DEAN BUGG (current)
Director, APPLICATION CHEMIST, 2010.07.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
ANDREW JOHN FORRESTER (current)
Director, FINANCE DIRECTOR, 2005.12.01
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
MALCOLM WILLIAM FORSYTH (current)
Director, 2011.11.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
KARL-HEINZ FUNKE (current)
Director, COMPANY DIRECTOR, 2015.01.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
PETER JAMES NORMAN HARTILL (current)
Director, 2010.06.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
DIDIER MATHON (current)
Director, COMPANY DIRECTOR, 2015.07.01
65 65 RUE SULLY BP1601 , 80016 AMIENS CEDEX 1
FRANCE
CALVIN JAMES JOHN O'CONNOR (current)
Director, 2011.01.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
JEAN-CLAUDE PIERRE (current)
Director, GROUP CHIEF EXECUTIVE, 2015.06.15
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
ANDREW DAVID STEWART GUNN (resigned)
Secretary, 1991.12.31 - 2002.06.30
80 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
VANESSA FRANCES RUPAREL (resigned)
Secretary, COMPANY SECRETARY, 2005.09.01 - 2007.12.31
2 DENHAM COTTAGES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKS
DENISE SAYER (resigned)
Secretary, 2002.07.01 - 2005.08.31
154 HALL AVENUE , RUSHDEN
NN10 9EU, NORTHAMPTONSHIRE
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2008.01.01 - 2009.10.01
35 LESSON ROAD , BRIXWORTH
NN6 9EE, NORTHANTS
JOHN DAVID ABRAHAM (resigned)
Director, R & D PROJECT LEADER, 1999.12.01 - 2002.11.30
56 FERRESTONE ROAD , WELLINGBOROUGH
NN8 4EJ, NORTHAMPTONSHIRE
ERIC ALLAN HILL BELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2005.04.30
9 BARTON HOLME BLAKESLEY , TOWCESTER
NN12 8RJ, NORTHAMPTONSHIRE
SAMANTHA BELL (resigned)
Director, SENIOR PRODUCT MANAGER, 1998.06.01 - 2000.05.31
1 CHURCH FARM YARD HARROWDEN ROAD, ORLINGBURY , KETTERING
NN14 1JB, NORTHAMPTONSHIRE
AGNE BENGTSSON (resigned)
Director, 2009.08.01 - 2015.06.30
UTTERV 5 31141 FALKENBERG , 5-31141
SWEDEN
SATWANT SINGH BHANGRA (resigned)
Director, SENIOR FINANCIAL ACCOUNTANT, 1992.06.01 - 1995.05.31
5 SAVILL CLOSE , NORTHAMPTON
NN4 0TZ, NORTHAMPTONSHIRE
PHILIP JAMES BRUCE (resigned)
Director, MANAGING DIRECTOR, 2005.03.01 - 2015.06.30
BLENHEIM HOUSE 4 FARM CLOSE HARBURY , LEAMINGTON SPA
CV33 9LL, WARWICKSHIRE
KEITH CHEASMAN (resigned)
Director, RESIN DEVELOPMENT CHEMIST, 1991.12.31 - 1993.11.30
44 MANCHESTER ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SR, NORTHAMPTONSHIRE
DARREN CONIFF (resigned)
Director, SALES DEVELOPMENT, 2001.06.01 - 2004.05.31
33 AUCTIONEERS WAY , NORTHAMPTON
NN1 1HF
MARK GRAHAM COOPER (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2004.12.01 - 2008.12.31
19 STOURHEAD DRIVE , NORTHAMPTON
NN4 0UH, NORTHAMPTONSHIRE
ROBERT COXON (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2007.12.31
63 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5EU, CLEVELAND
GRAEME HENRY CROMBIE (resigned)
Director, 2003.06.01 - 2010.05.31
2J GILLSLAND ROAD , EDINBURGH
EH10 5BW
CAROLYN JEAN DACOMBE (resigned)
Director, UK ACCOUNTANT, 2005.11.30 - 2007.06.15
75 CROYLAND ROAD , WELLINGBOROUGH
NN8 2AX, NORTHAMPTONSHIRE
ROBERT GARNER (resigned)
Director, SALES MANAGER, 2009.05.01 - 2010.05.31
VILLA 32,STREET 1, ARABIAN RANCHES , DUBAI
PO BOX 16785
U A E
ROBERT CHRISTOPHER GOODALL (resigned)
Director, COMPANY DIRECTOR, 2006.11.28 - 2010.11.30
13 WINGFIELD ROAD , KLOOF
3610
SOUTH AFRICA
KEITH FREDERICK GRACE (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2005.08.31
THE OLD VICARAGE 53 YORK ROAD , WOLLASTON
NN29 7SG, NORTHANTS
ROGER WILFRED GREENACRE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.30
3 GRAMMAR SCHOOL HIGH ST GUILSBOROUGH , NORTHAMPTON
NN6 8PY, NORTHAMPTONSHIRE
JAMES HARRIS (resigned)
Director, PROJECT ENGINEER, 2000.06.01 - 2001.05.31
16 CYRIL STREET , NORTHAMPTON
NN1 5EL, NORTHAMPTONSHIRE
IAN HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.09.01
6 CAMPIONS COURT , BERKHAMSTED
HP4 3PD, HERTFORDSHIRE
LIYAQATALI KHAN (resigned)
Director, 2010.12.01 - 2013.05.21
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN9 7RL, NORTHANTS
WILLIAM ARTHUR LEES (resigned)
Director, INDUSTRIAL CHEMIST, 1998.05.01 - 2004.04.30
HILLSIDE COTTAGE HACKUPPS LANE MICHELMERSH , ROMSEY
SO51 0NP, HAMPSHIRE
MICHAEL LEWIS (resigned)
Director, TELESALES, 1996.12.01 - 2000.11.30
28 SWALE DRIVE , WELLINGBOROUGH
NN8 5ZL, NORTHAMPTONSHIRE
GRAEME MANLEY (resigned)
Director, AREA MANAGER, 2005.10.01 - 2007.05.18
14 GENTIAN CLOSE , RUSHDEN
NN10 0UG, NORTHAMPTONSHIRE

Companies near to SCOTT BADER COMPANY ltd.

Information about the Private Limited Company SCOTT BADER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data