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SCOUT SHOPS LIMITED

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

Company details

75 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UG

SCOUT SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 01101498
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE SCOUT ASSOCIATION
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.12.19

List of company documents:

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DIRECTOR APPOINTED MR BYRON STEPHEN CHATBURN
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARKWELL
Form type: TM01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN TAYLOR / 24/05/2015
Form type: CH01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MR MARK EDWARD JOHN HISLOP
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR GAIL MCKAY
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MR. MICHAEL JOHN TAYLOR
Form type: AP01
Date: 2014.09.02
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DIRECTOR APPOINTED MISS EVE HENRIKSON
Form type: AP01
Date: 2014.09.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXWELL
Form type: TM01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
Form type: TM01
Date: 2013.11.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR MATTHEW THOMAS HYDE
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR DEREK TWINE
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
Form type: TM01
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UG
Form type: AD01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MRS GAIL MCKAY
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MRS LINDSAY SARTORI
Form type: AP01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
Form type: TM01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR NIGEL BRIAN PALMER
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR KEITH EVANS
Form type: AP01
Date: 2011.02.14
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DIRECTOR APPOINTED MR JEREMY PAUL MAXWELL
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARTIN WARWICK BRYANT
Form type: AP01
Date: 2011.01.11
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
Form type: 225
Date: 2007.07.13
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, BADEN POWELL HOUSE, QUEENS GATE, LONDON, SW7 5JS
Form type: 287
Date: 2006.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12

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Company directors and board members:

KEITH JAMES PETERS (current)
Secretary, FINANCIAL CONTROLLER, 2002.01.22
27 BRENDON ROAD , WORTHING
BN13 2PS, WEST SUSSEX
MARTIN WARWICK BRYANT (current)
Director, 2010.11.29
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
BYRON STEPHEN CHATBURN (current)
Director, 2015.10.27
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
EVE HENRIKSON (current)
Director, 2014.08.01
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
MARK EDWARD JOHN HISLOP (current)
Director, 2015.04.28
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
MATTHEW THOMAS HYDE (current)
Director, CHIEF EXECUTIVE, 2013.05.01
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
MICHAEL JOHN TAYLOR (current)
Director, 2014.08.01
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
IAN JAMES ROLLO CHALMERS (resigned)
Secretary, 1991.07.31 - 1999.09.30
71 ROSE WALK GORING BY SEA , WORTHING
BN12 4AT, WEST SUSSEX
PETER MAYNARD STOCKDALE (resigned)
Secretary, ACCOUNTANT, 1999.10.01 - 2001.07.31
45 LANGBURY LANE FERRING , WORTHING
BN12 6QA, WEST SUSSEX
ANTHONY EDWARD NORMAN BLACK (resigned)
Director, EXECUTIVE, 1991.07.31 - 1995.12.31
6 HOME FARM CLOSE OTTERSHAW , CHERTSEY
KT16 0PN, SURREY
MICHAEL BOWES (resigned)
Director, BUSINESS CONSULTANTC, 1999.04.01 - 2000.11.14
2 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LA, ESSEX
GARY ANDREW DAVIS (resigned)
Director, FINANCE DIRECTOR, 2005.10.18 - 2011.09.23
10B SUNNINGFIELDS CRESCENT HENDON , LONDON
NW4 4RD
KEITH JAMES EVANS (resigned)
Director, 2010.11.29 - 2012.12.17
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
JOHN WOOLNOUGH HICKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.11.18
THE BARN NORTH HEATH , PULBOROUGH
RH20 1DN, WEST SUSSEX
ALEXANDER HENDERSON JACK (resigned)
Director, RETIRED, 2003.01.21 - 2005.10.18
DUNHRAY 6 MEADOW GROVE , KENNET
FK10 4DD, CLACKMANNANSHIRE
JONATHAN KATZ (resigned)
Director, 2003.09.27 - 2005.10.18
60 MOUNT EPHRAIM LANE , LONDON
SW16 1JD
BRYAN HALL LEES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.07.31
6 TIPTREE CLOSE LOWER EARLEY , READING
RG6 4HS, BERKSHIRE
DAVID GEOFFREY MARKWELL (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2015.08.14
17 PENNARD WAY CHANDLERS FORD , EASTLEIGH
SO53 4NJ, HAMPSHIRE
JEREMY PAUL MAXWELL (resigned)
Director, 2010.11.29 - 2013.12.17
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
DAVID MCCARTHY (resigned)
Director, ACCOUNTANT, 1998.08.01 - 2004.10.29
89 HERTFORD ROAD , STEVENAGE
SG2 8SE, HERTFORDSHIRE
GAIL MCKAY (resigned)
Director, 2012.04.05 - 2015.01.30
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
ANTONY GEORGE MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.07.01
LINDENS HADSTOCK ROAD , LINTON
CB1 6NT, CAMBS
NIGEL BRIAN PALMER (resigned)
Director, EXECUTIVE DIRECTOR, 2010.11.29 - 2013.10.01
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
BRIAN ALLEN RAYNER (resigned)
Director, INVESTMENT ANALYST, 1992.03.01 - 1999.07.13
MILL HOUSE NAYLAND ROAD LEAVENHEATH , COLCHESTER
CO6 4PT, ESSEX
SYDNEY FRANK ROBIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.02.13
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
LINDSAY SARTORI (resigned)
Director, 2011.10.10 - 2015.04.28
75 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UG, WEST SUSSEX
ANDREW RODERICK STUART (resigned)
Director, BANKER, 2001.02.20 - 2005.10.18
MAGDALEN HOUSE HARLOW COMMON , HARLOW
CM17 9ND, ESSEX
DEREK MILTON TWINE (resigned)
Director, CHARITY CEO, 1998.07.14 - 2013.05.01
71 SPRING GROVE , LOUGHTON
IG10 4QE, ESSEX

Companies near to SCOUT SHOPS ltd.

Information about the Private Limited Company SCOUT SHOPS 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: 2016.07.24. Reload the data