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DERIC S.SCOTT LIMITED

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

Company details

RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 8QY

DERIC S.SCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00312375
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.31
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.04.08

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 16000
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, DENMARK HOUSE 87 JUNCTION ROAD, BURGESS HILL, WEST SUSSEX, RH15 0JL
Form type: AD01
Date: 2016.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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SAIL ADDRESS CHANGED FROM:, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN, UNITED KINGDOM
Form type: AD02
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER JOHN FIELD / 02/07/2013
Form type: CH01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL DYER FIELD / 02/07/2013
Form type: CH01
Date: 2013.07.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD DYER FIELD / 02/07/2013
Form type: CH03
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY FIELD / 02/07/2013
Form type: CH01
Date: 2013.07.26
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE, UNITED KINGDOM
Form type: AD02
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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SECRETARY APPOINTED CHARLES EDWARD DYER FIELD
Form type: AP03
Date: 2012.07.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE FIELD
Form type: TM02
Date: 2012.07.23
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY
Form type: AD01
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIELD / 01/01/2009
Form type: 288c
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED JEREMY MICHAEL DYER FIELD
Form type: 288a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2005.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, PORTMAN LODGE FUNERAL HOME, 755 CHRISTCHURCH RD, BOSCOMBE, BOURNEMOUTH BH7 6AN
Form type: 287
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: ELRES
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/98
Document type: ANNOTATION
Date: 1998.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06

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Company directors and board members:

CHARLES EDWARD DYER FIELD (current)
Secretary, 2012.07.11
RAMPION HOUSE MARCHANTS WAY , BURGESS HILL
RH15 8QY, WEST SUSSEX
CHRISTINE MARY FIELD (current)
Director, 1997.03.21
RAMPION HOUSE MARCHANTS WAY , BURGESS HILL
RH15 8QY, WEST SUSSEX
COLIN PETER JOHN FIELD (current)
Director, COMPANY DIRECTOR, 1997.03.21
RAMPION HOUSE MARCHANTS WAY , BURGESS HILL
RH15 8QY, WEST SUSSEX
JEREMY MICHAEL DYER FIELD (current)
Director, FUNERAL DIRECTOR, 2008.06.01
RAMPION HOUSE MARCHANTS WAY , BURGESS HILL
RH15 8QY, WEST SUSSEX
CHRISTINE MARY FIELD (resigned)
Secretary, 1999.05.31 - 2012.07.11
THE STRAKES CHURCH HILL WEST HOATHLY , EAST GRINSTEAD
RH19 4PW, WEST SUSSEX
RICHARD KEVIN GREEN (resigned)
Secretary, 1998.07.29 - 1999.05.31
WATERSIDE ISFIELD MILL STATION ROAD ISFIELD , UCKFIELD
TN22 5SX, EAST SUSSEX
ADRIAN EASON BAILEY SCOTT (resigned)
Secretary, 1991.04.18 - 1998.07.29
7 BYRON HOUSE 28 BOSCOMBE CLIFF ROAD , BOURNEMOUTH
BH5 1JP, DORSET
ADRIAN EASON BAILEY SCOTT (resigned)
Director, FUNERAL DIRECTOR, 1991.04.18 - 2002.10.01
7 BYRON HOUSE 28 BOSCOMBE CLIFF ROAD , BOURNEMOUTH
BH5 1JP, DORSET
ROBIN STUART EASON SCOTT (resigned)
Director, FUNERAL DIRECTOR, 1991.04.18 - 2005.09.26
5 PENRITH ROAD BOSCOMBE , BOURNEMOUTH
BH5 1LT

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Information about the Private Limited Company DERIC S.SCOTT 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: 2016.04.26. Reload the data