S.C.H. Supplies Ltd

About

Registered Number: 00997908
Date of Incorporation: 23/12/1970 (48 years and 1 month ago)
Company Status: Active
Registered Address: Woodlands, Holbrook, Ipswich, IP9 2PT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREE, John Michael 14 February 2019 - 1
HOLDER, Ian Hugh 14 February 2019 - 1
RODWELL, Andrew John Hunter N/A - 1
RODWELL, Susan Eleanor N/A - 1
ROSE, David 14 February 2019 - 1
DOWSON, Ian Maurice N/A 30 September 1994 1
HOLDER, Ian Hugh 14 February 2019 14 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mr Andrew John Hunter Rodwell/
1938-12 		Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Eleanor Rodwell/
1940-05 		Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
CH01 - Change of particulars for director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 20 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 09 October 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 01 October 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 18 September 1996
AA - Annual Accounts 07 November 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1995
363s - Annual Return 17 October 1995
AAMD - Amended Accounts 10 October 1995
AAMD - Amended Accounts 10 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 October 1994
363s - Annual Return 19 September 1994
AA - Annual Accounts 19 September 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 27 September 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 08 October 1992
363a - Annual Return 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1992
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1990
AA - Annual Accounts 23 January 1990
288 - N/A 23 January 1990
363 - Annual Return 23 January 1990
RESOLUTIONS - N/A 02 October 1989
123 - Notice of increase in nominal capital 02 October 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 31 January 1989
288 - N/A 31 May 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 14 April 1987
NEWINC - New incorporation documents 23 December 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links