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SCAFELL SECURITIES LIMITED

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

Company details

LYNTON, 23 ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PT

SCAFELL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01070847
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY PETERSON / 31/12/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.25
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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: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Form type: AD01
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY PETERSON / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HILL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH GOODHART / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHRISTINA BAILEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, TOWNGATE HOUSE, 2 PARKSTONE ROAD, POOLE, DORSET BH15 2PJ
Form type: 287
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, OXFORD HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8HY
Form type: 287
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

SIMON ANTHONY HILL (current)
Secretary, 1991.10.31
LYNTON ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
JANE CHRISTINA BAILEY (current)
Director, 1991.10.31
TURPINS SCHOOL LANE , WINDLESHAM
GU20 6PA, SURREY
KATE ELIZABETH GOODHART (current)
Director, FREELANCE WRITER, 2007.01.12
50 WESTCROFT SQUARE , LONDON
W6 0TA
SIMON ANTHONY HILL (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
LYNTON ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
CHARLOTTE MARY PETERSON (current)
Director, PUBLISHING ACCOUNT DIRECTOR, 2007.01.12
11 UPPER TOOTING PARK , LONDON
SW11 6RZ

Companies near to SCAFELL SECURITIES ltd.

Information about the Private Limited Company SCAFELL SECURITIES 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: 2016.07.22. Reload the data