About

Registered Number: 01568506
Date of Incorporation: 16/06/1981 (36 years and 7 months ago)
Registered Address: Parkside, Straight Half Mile, Maresfield, Uckfield, East Sussex, TN22 2HH, United Kingdom

 

Based in East Sussex, Scarecrow Group Ltd was registered on 16 June 1981, it has a status of "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Amanda Pannett 07 March 2014 - 1
Mr Lee Pannett 01 October 2008 - 2
Mr David Randell 15 December 2011 - 3
Mrs Debra Randell 07 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Amanda Pannett 11 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
SH08 - Notice of name or other designation of class of shares 07 May 2014
SH01 - Return of Allotment 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
395 - Particulars of a mortgage or charge 17 July 1993
RESOLUTIONS - N/A 16 June 1993
287 - Change in situation or address of Registered Office 19 January 1993
287 - Change in situation or address of Registered Office 03 August 1990
287 - Change in situation or address of Registered Office 16 February 1988
287 - Change in situation or address of Registered Office 14 November 1986
NEWINC - New incorporation documents 08 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.