Established in 1973, Scott & Newman Ltd have registered office in Shrewsbury, Shropshire, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed as Jones, Richard Kevin, Horton, David Lester, Foskett, Julie Christine, Owen, Clifford Mark, Scott, David Humphrey for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSKETT, Julie Christine | N/A | 30 September 2002 | 1 |
OWEN, Clifford Mark | N/A | 30 September 2002 | 1 |
SCOTT, David Humphrey | N/A | 28 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Richard Kevin | 01 January 2015 | - | 1 |
HORTON, David Lester | 30 September 2002 | 31 December 2014 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 21 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 July 2020 | |
SH19 - Statement of capital | 21 July 2020 | |
CAP-SS - N/A | 21 July 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
MR01 - N/A | 05 October 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 22 November 2016 | |
MR04 - N/A | 04 August 2016 | |
AR01 - Annual Return | 21 April 2016 | |
MR04 - N/A | 21 April 2016 | |
AA - Annual Accounts | 01 April 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
MR04 - N/A | 21 March 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AP03 - Appointment of secretary | 15 April 2015 | |
TM02 - Termination of appointment of secretary | 14 April 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AUD - Auditor's letter of resignation | 18 October 2013 | |
AUD - Auditor's letter of resignation | 30 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AD01 - Change of registered office address | 22 June 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
SH06 - Notice of cancellation of shares | 23 February 2010 | |
SH03 - Return of purchase of own shares | 23 February 2010 | |
RESOLUTIONS - N/A | 03 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 05 November 2008 | |
395 - Particulars of a mortgage or charge | 08 October 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 13 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
AA - Annual Accounts | 14 November 2005 | |
AUD - Auditor's letter of resignation | 06 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 17 January 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 12 May 2004 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 15 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2002 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 28 October 1999 | |
AA - Annual Accounts | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
363s - Annual Return | 22 April 1999 | |
363s - Annual Return | 05 May 1998 | |
395 - Particulars of a mortgage or charge | 10 March 1998 | |
225 - Change of Accounting Reference Date | 24 October 1997 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 07 May 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
395 - Particulars of a mortgage or charge | 15 February 1997 | |
AA - Annual Accounts | 25 November 1996 | |
395 - Particulars of a mortgage or charge | 20 September 1996 | |
395 - Particulars of a mortgage or charge | 03 September 1996 | |
363s - Annual Return | 21 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1995 | |
AA - Annual Accounts | 03 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1995 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 26 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1993 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 27 April 1992 | |
AA - Annual Accounts | 27 April 1992 | |
RESOLUTIONS - N/A | 26 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
123 - Notice of increase in nominal capital | 26 June 1991 | |
363a - Annual Return | 26 June 1991 | |
AA - Annual Accounts | 08 May 1990 | |
363 - Annual Return | 08 May 1990 | |
395 - Particulars of a mortgage or charge | 20 March 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 27 April 1989 | |
363 - Annual Return | 18 April 1989 | |
AA - Annual Accounts | 17 April 1989 | |
395 - Particulars of a mortgage or charge | 19 November 1987 | |
AA - Annual Accounts | 22 October 1987 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
MISC - Miscellaneous document | 07 May 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2018 | Outstanding |
N/A |
Legal charge | 19 September 2008 | Fully Satisfied |
N/A |
Fixed and floating charge (all assets) | 23 February 1998 | Fully Satisfied |
N/A |
Assignment | 05 March 1997 | Fully Satisfied |
N/A |
Mortgage | 13 February 1997 | Fully Satisfied |
N/A |
Chattel mortgage | 01 September 1996 | Fully Satisfied |
N/A |
Chattel mortgage | 27 August 1996 | Fully Satisfied |
N/A |
Legal charge | 07 March 1990 | Fully Satisfied |
N/A |
Legal charge | 09 November 1987 | Fully Satisfied |
N/A |
Legal charge | 14 March 1986 | Fully Satisfied |
N/A |
Charge | 01 October 1985 | Fully Satisfied |
N/A |
Guarantee & debenture | 21 January 1983 | Fully Satisfied |
N/A |
Legal charge | 09 November 1982 | Fully Satisfied |
N/A |
Legal charge | 09 November 1982 | Fully Satisfied |
N/A |
Legal charge | 20 October 1982 | Fully Satisfied |
N/A |
Debenture | 29 September 1982 | Outstanding |
N/A |