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SCAPA GROUP PUBLIC LIMITED COMPANY

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

Company details

MANCHESTER ROAD, ASHTON UNDER LYNE, GREATER MANCHESTER, OL7 0ED

SCAPA GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00826179
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.05
last member list: 2011.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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Find out more information about SCAPA GROUP PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to SCAPA GROUP PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/06/16 STATEMENT OF CAPITAL GBP 7501797.15
Form type: SH01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 7501797.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT
Form type: TM01
Date: 2016.05.31
£2.95
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18/05/16 STATEMENT OF CAPITAL GBP 7501742.15
Form type: SH01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
Form type: TM01
Date: 2016.05.06
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES BLACKWOOD
Form type: AP01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE
Form type: AP01
Date: 2016.02.02
£2.95
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16/12/15 STATEMENT OF CAPITAL GBP 7501671.4
Form type: SH01
Date: 2015.12.16
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 7499676.65
Form type: SH01
Date: 2015.12.01
£2.95
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04/09/15 STATEMENT OF CAPITAL GBP 7380289.65
Form type: SH01
Date: 2015.09.14
£2.95
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06/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.25
£2.95
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11/08/15 STATEMENT OF CAPITAL GBP 7364820.9
Form type: SH01
Date: 2015.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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14/07/15 STATEMENT OF CAPITAL GBP 7363975.85
Form type: SH01
Date: 2015.07.14
£2.95
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02/07/15 STATEMENT OF CAPITAL GBP 7363764.6
Form type: SH01
Date: 2015.07.02
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16/06/15 STATEMENT OF CAPITAL GBP 7363342.1
Form type: SH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 19/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 19/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEEJAE RICHARD CHAE / 19/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 7362285.8
Form type: SH01
Date: 2015.04.28
£2.95
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07/04/15 STATEMENT OF CAPITAL GBP 7362159.05
Form type: SH01
Date: 2015.04.07
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 7361990.05
Form type: SH01
Date: 2015.03.30
£2.95
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16/03/15 STATEMENT OF CAPITAL GBP 7360764.75
Form type: SH01
Date: 2015.03.16
£2.95
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10/03/15 STATEMENT OF CAPITAL GBP 7353793.15
Form type: SH01
Date: 2015.03.10
£2.95
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02/03/15 STATEMENT OF CAPITAL GBP 7352990.4
Form type: SH01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR MARTIN TREVOR SAWKINS
Form type: AP01
Date: 2015.01.05
£2.95
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26/11/14 STATEMENT OF CAPITAL GBP 7339791
Form type: SH01
Date: 2014.11.26
£2.95
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06/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES13
Document description: MARKET PURCHASE 14677645 22/07/2014
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 7338822.7
Form type: SH01
Date: 2014.04.03
£2.95
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25/03/14 STATEMENT OF CAPITAL GBP 7338633.75
Form type: SH01
Date: 2014.03.25
£2.95
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12/03/14 STATEMENT OF CAPITAL GBP 7338135.3
Form type: SH01
Date: 2014.03.12
£2.95
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06/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES01
Document description: ADOPT ARTICLES 23/07/2013
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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03/07/13 STATEMENT OF CAPITAL GBP 7320440.05
Form type: SH01
Date: 2013.07.03
£2.95
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21/06/13 STATEMENT OF CAPITAL GBP 7320352.05
Form type: SH01
Date: 2013.06.21
£2.95
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15/04/13 STATEMENT OF CAPITAL GBP 7319941.3
Form type: SH01
Date: 2013.04.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.11
£2.95
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22/03/13 STATEMENT OF CAPITAL GBP 7319258.4
Form type: SH01
Date: 2013.03.22
£2.95
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27/02/13 STATEMENT OF CAPITAL GBP 7310653.65
Form type: SH01
Date: 2013.02.27
£2.95
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16/01/13 STATEMENT OF CAPITAL GBP 7310138
Form type: SH01
Date: 2013.01.16
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 7309752.15
Form type: SH01
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED MS REBECCA SMITH
Form type: AP03
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS
Form type: TM02
Date: 2012.09.07
£2.95
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06/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 14/08/2012
Form type: CH01
Date: 2012.08.14
£2.95
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SAIL ADDRESS CHANGED FROM:, BOURNE HOUSE 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, UNITED KINGDOM
Form type: AD02
Date: 2012.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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14/05/12 STATEMENT OF CAPITAL GBP 7304752.15
Form type: SH01
Date: 2012.05.14
£2.95
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01/05/12 STATEMENT OF CAPITAL GBP 7304740.45
Form type: SH01
Date: 2012.05.02
£2.95
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22/04/12 STATEMENT OF CAPITAL GBP 7301070.1
Form type: SH01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER
Form type: TM02
Date: 2012.04.30
£2.95
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SECRETARY APPOINTED PAUL EDWARDS
Form type: AP03
Date: 2012.04.30
£2.95
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20/03/12 STATEMENT OF CAPITAL GBP 7300348.95
Form type: SH01
Date: 2012.03.21
£2.95
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08/03/12 STATEMENT OF CAPITAL GBP 7296924.2
Form type: SH01
Date: 2012.03.09

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Company directors and board members:

REBECCA SMITH (current)
Secretary, 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
DAVID CHARLES BLACKWOOD (current)
Director, 2016.05.01
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
HEEJAE RICHARD CHAE (current)
Director, 2009.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
GRAHAM STUART HARDCASTLE (current)
Director, 2016.02.01
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
RICHARD JOHN PERRY (current)
Director, 2005.06.01
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
MARTIN TREVOR SAWKINS (current)
Director, 2015.01.01
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
JAMES ARCHIBALD SIMPSON WALLACE (current)
Director, 2007.08.30
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
BRIAN BERTRAND BUCKLEY (resigned)
Secretary, 1991.08.09 - 1996.10.24
BENFRO 8 BRUNDHURST FOLD MELLOR , BLACKBURN
BB2 7JT, LANCASHIRE
PAUL EDWARDS (resigned)
Secretary, 2012.03.31 - 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
CATHRYN ALIX GREEN (resigned)
Secretary, 1999.09.30 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Secretary, SOLICITOR, 2005.12.23 - 2012.03.31
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN CHARLES WALLWORK (resigned)
Secretary, COMPANY SECRETARY, 1996.10.24 - 1999.09.30
14 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
ARTHUR JOHN AINSWORTH (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.03.26 - 1997.10.21
BOARDED BARN BLUESTONE LANE MAWKESLEY , ORMSKIRK
LE0 2PS, LANCASHIRE
MICHAEL CHRISTOPHER BAUGHAN (resigned)
Director, BANKER, 1994.07.21 - 2006.07.25
VINE HOUSE HAMPSTEAD SQUARE , LONDON
NW3 1AB
ROBERT DAVID BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1998.07.31
8804 ROSS COURT , RALEIGH
FOREIGN, NORTH CAROLINA 27613
USA
MICHAEL CHARLES BUZZACOTT (resigned)
Director, DIR, 2008.03.01 - 2016.05.31
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
DAVID MONCRIEFF DUNN (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1991.08.09 - 2002.03.31
LONGREACH 53 SELWORTHY ROAD , SOUTHPORT
PR8 2HX, MERSEYSIDE
PAUL EDWARDS (resigned)
Director, ACCOUNTANT, 2010.09.20 - 2016.04.30
MANCHESTER ROAD ASHTON UNDER LYNE , GREATER MANCHESTER
OL7 0ED
EDWIN BRUCE FARMER (resigned)
Director, CHIEF EXECUTIVE, 1993.08.01 - 1999.07.31
WESTON HOUSE BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
IVAN JAMES FEARNHEAD (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1997.04.01 - 1999.07.01
3401 HARDEN ROAD , RALIEIGH
NORTH CAROLINA 27605
USA
RALPH WILLIAM GOODALL (resigned)
Director, GROUP CHAIRMAN, 1991.08.09 - 1993.10.15
THE OLD VICARAGE HOGHTON , PRESTON
PR5 0SJ, LANCASHIRE
KEITH GEORGE GRANT HOPKINS (resigned)
Director, NON EXEC DIRECTOR, 2002.01.07 - 2007.09.30
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
PETER STOYLE JAMES (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.03.26 - 1997.03.31
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
SARKIS KALYANDJIAN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2006.07.25
IM RECH 3 , VOLLMERSBACH
55758
GERMANY
BRENDAN WILLIAM KELLY (resigned)
Director, 1991.08.09 - 1996.07.25
8105 MAIN STREET APT A 107 , SALISBURY
NORTH CAROLINA 28144 5456
USA
STEVEN DANIEL LENNON (resigned)
Director, ACCOUNTANT, 2005.02.01 - 2010.03.31
33 HILLDALE COURT , MILFORD
CONNECTICUT 06460
USA
AYLMER INGRAM LENTON (resigned)
Director, 1991.08.09 - 1993.12.20
ROBIN HILL HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
PETER WILLIAM LONGLAND (resigned)
Director, 1991.08.09 - 1995.07.20
UPPER GROUND 61 RIVER COURT , LONDON
SE1 9PB
THOMAS JASPER MANNERS (resigned)
Director, 1991.08.09 - 1994.07.21
THE OLD MALTHOUSE ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, CHIEF EXECUTIVE, 2005.10.10 - 2009.12.31
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
BJORN STIGSON (resigned)
Director, 1995.06.14 - 2003.07.24
5 HERRGARDSBACKEN 5 131 50 , SALTSJO-DUNVAS
SWEDEN
WILLIAM TAME (resigned)
Director, 1999.11.15 - 2001.12.14
THE RIDDINGS LONG PRESTON , SKIPTON
BD23 4QN, NORTH YORKSHIRE
BRIAN THOMAS TENNER (resigned)
Director, ACCOUNTANT, 2007.06.14 - 2010.08.31
WATLING HEYES CHESTER ROAD , KELSALL
CW6 0RS, CHESHIRE
HARRY TULEY (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1991.08.09 - 1999.07.31
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE
DEREK EDMUND PIERS WALTER (resigned)
Director, FINANCE DIRECTOR, 1993.10.01 - 1999.09.30
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT

Companies near to SCAPA GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company SCAPA GROUP PUBLIC LIMITED COMPANY 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: 2016.06.07. Reload the data