About

Registered Number: 04479618
Date of Incorporation: 08/07/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX,

 

Scm Handling Ltd was founded on 08 July 2002 with its registered office in Taunton, Somerset, it has a status of "Active". We don't know the number of employees at the company. This company is VAT Registered in the UK. This organisation has 7 directors listed as Boulton, Jonathan Andrew, Boulton, Lorraine Maria, Boulton, Lorraine Maria, Casey, Leslie, Hayes, Peter Brendan, Jacksons Director Limited, Lowe, Diane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Jonathan Andrew 20 August 2003 - 1
BOULTON, Lorraine Maria 28 January 2014 - 1
CASEY, Leslie 21 October 2013 26 August 2014 1
HAYES, Peter Brendan 20 August 2003 25 June 2007 1
JACKSONS DIRECTOR LIMITED 31 January 2003 30 July 2003 1
LOWE, Diane 30 July 2003 20 August 2003 1
Secretary Name Appointed Resigned Total Appointments
BOULTON, Lorraine Maria 20 August 2003 29 January 2014 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 17 January 2020
PSC05 - N/A 06 November 2019
PSC04 - N/A 06 November 2019
PSC04 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AD01 - Change of registered office address 06 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 14 July 2016
MR04 - N/A 20 June 2016
MR01 - N/A 20 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 26 March 2015
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 25 March 2014
AP01 - Appointment of director 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AP01 - Appointment of director 21 October 2013
MR01 - N/A 16 September 2013
MR05 - N/A 12 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 20 September 2011
AA01 - Change of accounting reference date 20 September 2011
AR01 - Annual Return 19 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
CERTNM - Change of name certificate 27 April 2011
CONNOT - N/A 27 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 12 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 24 October 2007
287 - Change in situation or address of Registered Office 17 August 2007
395 - Particulars of a mortgage or charge 01 February 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
225 - Change of Accounting Reference Date 10 September 2003
CERTNM - Change of name certificate 20 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2016 Outstanding

N/A

A registered charge 12 September 2013 Fully Satisfied

N/A

Charge of deposit 13 May 2011 Outstanding

N/A

Debenture 29 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.