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SCRIVENS LIMITED

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

Company details

60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH

SCRIVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00377588
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians
  • 47741 - Retail sale of hearing aids

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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30/03/10 STATEMENT OF CAPITAL GBP 203487
Form type: SH01
Date: 2015.09.10
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 203487
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FULL ACCOUNTS MADE UP TO 26/10/14
Form type: AA
Date: 2015.06.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 27/10/13
Form type: AA
Date: 2014.07.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR DAVID BRUCE ASHLEY HARRIS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MRS AMANDA MICHELLE GEORGEVIC
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MRS KAREN REGINA ROSE GEORGEVIC
Form type: AP01
Date: 2013.01.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR AMANDA GEORGEVIC
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR KAREN GEORGEVIC
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY GEORGEVIC
Form type: TM01
Date: 2012.05.14
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, SCRIVENS HOUSE PO BOX 15666, BIRMINGHAM, B16 6NR, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN REGINA ROSE GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MICHELLE GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/05/2010
Form type: CH03
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 25/10/09
Form type: AA
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AR
Form type: AD01
Date: 2010.05.26
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ADOPT ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.06
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GEORGEVIC / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GEORGEVIC / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGEVIC / 01/05/2008
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 26/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05

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Company directors and board members:

NICHOLAS JAMES GEORGEVIC (current)
Secretary, COMPANY DIRECTOR, 1997.05.12
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
AMANDA MICHELLE GEORGEVIC (current)
Director, 2012.11.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
KAREN REGINA ROSE GEORGEVIC (current)
Director, 2012.11.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
MARK ANDREW GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1993.11.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
NICHOLAS JAMES GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1992.08.31
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
DAVID BRUCE ASHLEY HARRIS (current)
Director, FINANCE DIRECTOR, 2012.11.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
VALENTINE DEVORA SCRIVEN (resigned)
Secretary, 1991.08.31 - 1997.05.12
3 CLIFTON TERRACE , BRIGHTON
BN1 3HA, EAST SUSSEX
ALBERT BRYAN DAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.03.12
STOCKINGFIELD BARN ABBERLEY , WORCESTER
WR6 6BX
ALEXANDER GEORGEVIC (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.29
11 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
AMANDA MICHELLE GEORGEVIC (resigned)
Director, COMPANY DIRECTOR, 1997.05.12 - 2012.04.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
DOROTHY GEORGEVIC (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2012.04.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
KAREN REGINA ROSE GEORGEVIC (resigned)
Director, MARKETING CONSULTANT, 1997.05.12 - 2012.04.01
60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
ANTHONY WILLIAM HEWITT (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.03.12
118 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
NIZAR KARMALI HIRJI (resigned)
Director, OPTOMETRIST, 1991.08.31 - 1991.12.31
7 MILFORD ROAD HARBORNE , BIRMINGHAM
B17 9RL, WEST MIDLANDS
ALAN RAYMOND RUDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.04.26
34 WEST ROAD STONEY HILL , BROMSGROVE
B60 2NQ, WORCESTERSHIRE
VALENTINE DEVORA SCRIVEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.05.01
3 CLIFTON TERRACE , BRIGHTON
BN1 3HA, EAST SUSSEX

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Information about the Private Limited Company SCRIVENS 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: 2016.04.29. Reload the data