Founded in 1923, Scott Bader Company Ltd have registered office in Wellingborough, Northamptonshire, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 25 directors listed as Collins, Matthew Ian, Baker, Debbie, Brown, Steven Lochiel, Geceg, Ruzica, Rossouw, David, Smith, Paul Leonard, Forrester, Andrew John, Bengtsson, Agne, Bugg, Dean, Cooper, Mark Graham, De Goede, Adrian Michael, Funke, Karl-heinz, Garner, Robert, Goodall, Robert Christopher, Greenacre, Roger Wilfred, Khan, Liyaqatali, Marks, Terry Edwin, Mathon, Didier, Mckeever, Joseph John, Mitchell, Raymond Thomas, Neidert, Bjorn Christer, Noble, Phillip, Noe, Edovard Albert Jean, Rose, Anthony John Alexander, Taylor, Dalton for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Debbie | 01 April 2020 | - | 1 |
BROWN, Steven Lochiel | 30 June 2016 | - | 1 |
GECEG, Ruzica | 01 July 2018 | - | 1 |
ROSSOUW, David | 01 December 2016 | - | 1 |
SMITH, Paul Leonard | 13 January 2020 | - | 1 |
BENGTSSON, Agne | 01 August 2009 | 30 June 2015 | 1 |
BUGG, Dean | 01 July 2010 | 01 July 2016 | 1 |
COOPER, Mark Graham | 01 December 2004 | 31 December 2008 | 1 |
DE GOEDE, Adrian Michael | 30 June 2016 | 30 November 2016 | 1 |
FUNKE, Karl-Heinz | 01 January 2015 | 31 July 2019 | 1 |
GARNER, Robert | 01 May 2009 | 31 May 2010 | 1 |
GOODALL, Robert Christopher | 28 November 2006 | 30 November 2010 | 1 |
GREENACRE, Roger Wilfred | N/A | 30 December 1998 | 1 |
KHAN, Liyaqatali | 01 December 2010 | 21 May 2013 | 1 |
MARKS, Terry Edwin | N/A | 30 November 1992 | 1 |
MATHON, Didier | 01 July 2015 | 30 June 2018 | 1 |
MCKEEVER, Joseph John | 01 August 2004 | 15 September 2006 | 1 |
MITCHELL, Raymond Thomas | N/A | 30 March 1994 | 1 |
NEIDERT, Bjorn Christer | 01 February 2004 | 07 September 2005 | 1 |
NOBLE, Phillip | 01 February 2004 | 31 January 2006 | 1 |
NOE, Edovard Albert Jean | 01 November 2007 | 31 May 2009 | 1 |
ROSE, Anthony John Alexander | N/A | 02 June 1993 | 1 |
TAYLOR, Dalton | 01 July 2013 | 31 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Matthew Ian | 01 July 2018 | - | 1 |
FORRESTER, Andrew John | 01 October 2009 | 30 June 2018 | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 20 July 2020 | |
AP01 - Appointment of director | 08 April 2020 | |
AP01 - Appointment of director | 08 April 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
CS01 - N/A | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
CH01 - Change of particulars for director | 21 October 2019 | |
TM01 - Termination of appointment of director | 22 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 12 September 2018 | |
AP03 - Appointment of secretary | 10 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
PSC01 - N/A | 02 July 2018 | |
TM02 - Termination of appointment of secretary | 02 July 2018 | |
PSC07 - N/A | 02 July 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 10 January 2017 | |
AP01 - Appointment of director | 06 December 2016 | |
TM01 - Termination of appointment of director | 06 December 2016 | |
TM01 - Termination of appointment of director | 13 July 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
TM01 - Termination of appointment of director | 04 April 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AUD - Auditor's letter of resignation | 20 August 2015 | |
MISC - Miscellaneous document | 17 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
TM01 - Termination of appointment of director | 23 September 2014 | |
RESOLUTIONS - N/A | 06 June 2014 | |
AD01 - Change of registered office address | 27 February 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AUD - Auditor's letter of resignation | 05 January 2014 | |
AP01 - Appointment of director | 11 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AUD - Auditor's letter of resignation | 14 November 2011 | |
AUD - Auditor's letter of resignation | 14 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AA - Annual Accounts | 11 August 2010 | |
TM01 - Termination of appointment of director | 20 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AP01 - Appointment of director | 01 June 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
RESOLUTIONS - N/A | 11 May 2010 | |
RESOLUTIONS - N/A | 11 May 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
AP03 - Appointment of secretary | 04 December 2009 | |
AP01 - Appointment of director | 01 December 2009 | |
TM02 - Termination of appointment of secretary | 25 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
363a - Annual Return | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
363a - Annual Return | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
RESOLUTIONS - N/A | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
363a - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
AA - Annual Accounts | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
363s - Annual Return | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
AA - Annual Accounts | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
AA - Annual Accounts | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
AA - Annual Accounts | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
363s - Annual Return | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
AA - Annual Accounts | 17 June 2003 | |
AUD - Auditor's letter of resignation | 21 March 2003 | |
363s - Annual Return | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
AA - Annual Accounts | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
363s - Annual Return | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
AA - Annual Accounts | 13 August 1999 | |
363s - Annual Return | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
AUD - Auditor's letter of resignation | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
AA - Annual Accounts | 18 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
363s - Annual Return | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
AA - Annual Accounts | 25 June 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 04 September 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
AA - Annual Accounts | 21 November 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 09 January 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 23 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 18 April 1994 | |
363s - Annual Return | 05 January 1994 | |
288 - N/A | 15 December 1993 | |
288 - N/A | 23 June 1993 | |
288 - N/A | 09 June 1993 | |
AA - Annual Accounts | 28 May 1993 | |
363s - Annual Return | 22 January 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 05 June 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363b - Annual Return | 15 January 1992 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 05 November 1991 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 09 February 1991 | |
288 - N/A | 14 December 1990 | |
RESOLUTIONS - N/A | 10 September 1990 | |
AA - Annual Accounts | 27 June 1990 | |
AA - Annual Accounts | 26 June 1990 | |
288 - N/A | 02 May 1990 | |
363 - Annual Return | 31 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
288 - N/A | 12 January 1990 | |
288 - N/A | 07 December 1989 | |
288 - N/A | 30 November 1989 | |
288 - N/A | 30 November 1989 | |
288 - N/A | 13 November 1989 | |
AA - Annual Accounts | 17 July 1989 | |
363 - Annual Return | 17 July 1989 | |
AA - Annual Accounts | 20 February 1989 | |
AA - Annual Accounts | 27 May 1988 | |
363 - Annual Return | 27 May 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 February 1988 | |
288 - N/A | 24 June 1987 | |
363 - Annual Return | 12 June 1987 | |
AA - Annual Accounts | 13 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1986 | |
288 - N/A | 14 August 1986 | |
288 - N/A | 12 July 1986 | |
MEM/ARTS - N/A | 10 December 1980 | |
CERTNM - Change of name certificate | 18 February 1970 | |
RESOLUTIONS - N/A | 11 July 1963 | |
MISC - Miscellaneous document | 10 April 1923 | |
NEWINC - New incorporation documents | 10 April 1923 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 04 December 2009 | Outstanding |
N/A |
Charge of deposit | 04 December 2009 | Outstanding |
N/A |
Mortgage debenture | 23 October 2001 | Outstanding |
N/A |
Letter of hypothacation and lien | 20 March 1981 | Fully Satisfied |
N/A |