About

Registered Number: 01568506
Date of Incorporation: 16/06/1981 (36 years and 10 months ago)
Company Status: Active
Registered Address: The Old Dairy, Straight Half Mile, Maresfield, East Sussex, TN22 2HH,

 

Scarecrow Group Ltd was registered on 16 June 1981 and has its registered office in Maresfield, East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANNETT, Amanda Rebecca 07 March 2014 - 1
PANNETT, Lee 01 October 2008 - 1
RANDELL, David James 15 December 2011 - 1
RANDELL, Debra Ann 07 March 2014 - 1
BOLDING, Neville Henry N/A 31 October 1991 1
DALTON, William John 17 June 1993 30 April 1994 1
DIAMOND, Shirley 30 June 1993 31 July 1995 1
DIAMOND, Tom Richard James 01 October 2008 01 June 2009 1
WALKER, Anthony Edward N/A 01 November 1997 1
Secretary Name Appointed Resigned Total Appointments
PANNETT, Amanda Rebecca 11 February 2014 - 1
BARR-RICHARDSON, Daniel 17 January 2012 03 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Pannett/
1984-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David James Randell/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Amanda Rebecca Pannett/
1986-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Debra Ann Randell/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 June 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 June 2016
RESOLUTIONS - N/A 09 May 2016
CERTNM - Change of name certificate 06 May 2016
RP04 - N/A 05 October 2015
RP04 - N/A 05 October 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 11 September 2014
MR01 - N/A 05 August 2014
AR01 - Annual Return 23 June 2014
SH01 - Return of Allotment of shares 07 May 2014
SH08 - Notice of name or other designation of class of shares 07 May 2014
AP03 - Appointment of secretary 26 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 11 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AA - Annual Accounts 12 June 2012
AP03 - Appointment of secretary 28 February 2012
AD01 - Change of registered office address 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
AP01 - Appointment of director 03 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 22 June 2010
AD01 - Change of registered office address 17 May 2010
AP01 - Appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
363a - Annual Return 07 August 2009
353 - Register of members 07 August 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 10 June 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 30 July 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 01 October 2002
287 - Change in situation or address of Registered Office 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 09 October 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 23 October 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 24 September 1999
363a - Annual Return 30 March 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 14 July 1998
395 - Particulars of a mortgage or charge 20 April 1998
RESOLUTIONS - N/A 19 March 1998
MISC - Miscellaneous document 18 March 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
363s - Annual Return 01 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997
CERTNM - Change of name certificate 30 October 1997
AA - Annual Accounts 27 April 1997
225 - Change of Accounting Reference Date 03 December 1996
287 - Change in situation or address of Registered Office 03 December 1996
287 - Change in situation or address of Registered Office 03 December 1996
363a - Annual Return 01 October 1996
AA - Annual Accounts 24 April 1996
287 - Change in situation or address of Registered Office 22 February 1996
287 - Change in situation or address of Registered Office 22 February 1996
AUD - Auditor's letter of resignation 09 January 1996
363x - Annual Return 20 October 1995
353a - Register of members in non-legible form 20 October 1995
288 - N/A 21 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 10 October 1994
288 - N/A 20 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 27 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1993
395 - Particulars of a mortgage or charge 17 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
RESOLUTIONS - N/A 16 June 1993
RESOLUTIONS - N/A 16 June 1993
RESOLUTIONS - N/A 16 June 1993
123 - Notice of increase in nominal capital 16 June 1993
CERTNM - Change of name certificate 11 June 1993
AA - Annual Accounts 04 February 1993
AUD - Auditor's letter of resignation 26 January 1993
287 - Change in situation or address of Registered Office 19 January 1993
287 - Change in situation or address of Registered Office 19 January 1993
363s - Annual Return 17 November 1992
288 - N/A 26 November 1991
363x - Annual Return 08 October 1991
AA - Annual Accounts 11 September 1991
288 - N/A 28 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
363 - Annual Return 04 October 1990
288 - N/A 06 September 1990
AA - Annual Accounts 04 September 1990
287 - Change in situation or address of Registered Office 03 August 1990
287 - Change in situation or address of Registered Office 03 August 1990
CERTNM - Change of name certificate 05 June 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 18 May 1988
287 - Change in situation or address of Registered Office 16 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
363 - Annual Return 12 June 1987
AA - Annual Accounts 31 March 1987
287 - Change in situation or address of Registered Office 14 November 1986
287 - Change in situation or address of Registered Office 14 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1986
AA - Annual Accounts 18 July 1986
AA - Annual Accounts 18 July 1986
AA - Annual Accounts 18 July 1986
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
363 - Annual Return 18 July 1986
363 - Annual Return 18 July 1986
363 - Annual Return 18 July 1986
NEWINC - New incorporation documents 08 March 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

Mortgage debenture 06 April 1998 Outstanding

N/A

Fixed and floating charge 15 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.