HEMSCOTT LIMITED

The Capitol Building C/o Ihs Global Limited, Bracknell, RG12 8FZ Oldbury

StatusACTIVE
Company No.00027883
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Dec 1888
Years130 years, 11 months and 3 days


SUMMARY

HEMSCOTT LIMITED is an active private limited company with number 00027883. It was incorporated 130 years, 11 months and 3 days ago, on 18 December 1888. The company address is The Capitol Building C/o Ihs Global Limited, Bracknell, RG12 8FZ Oldbury, Bracknell, England and the country of origin is United Kingdom. On 25 April 2001 the company had it's name changed from 'HEMSCOTT.NET GROUP PLC' to the actual name 'HEMSCOTT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HEMSCOTT LIMITED is 'Other professional' (74909). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 31 August 2019.


OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date04 Jul 2017
Returns Last Date06 Jun 2016
Nature of business (SIC)
74909Other professional
Previous Names
2001-04-25HEMSCOTT.NET GROUP PLC
2000-08-10BRIDGEND GROUP PLC
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


BRUCE, Jennifer Louise
Secretary
ACTIVE
Assigned on 16 Jul 2019
Current time on role 4 months and 5 days

MCLOUGHLIN, Christopher Guy
Director
ACTIVE
Assigned on 02 Aug 2018
Current time on role 1 year, 3 months and 19 days

OWEN, Kathryn Ann
Director
ACTIVE
Assigned on 02 Aug 2018
Current time on role 1 year, 3 months and 19 days

FLOOD, Frederick Cyril
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 2000
Time on role 19 years, 2 months and 20 days

HUSSEIN, Yasmin
Secretary
RESIGNED
Assigned on 16 Jun 2008
Resigned on 16 Jul 2019
Time on role 11 years1 month

O'BYRNE, Kevin
Secretary
RESIGNED
Assigned on 01 Sep 2000
Resigned on 22 Jul 2002
Time on role 1 year, 10 months and 21 days

RATCLIFFE, Michael Andrew
Secretary
RESIGNED
Assigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year and 15 days

SARKER, Nicolas Afsar
Secretary
RESIGNED
Assigned on 22 Jul 2002
Resigned on 01 Jun 2007
Time on role 4 years, 10 months and 10 days

ASHDOWN, Simon Trayton
Director
RESIGNED
Assigned on 19 Apr 2004
Resigned on 11 Jan 2005
Time on role 8 months and 22 days

BRETHERTON, Michael Anthony
Director
RESIGNED
Assigned on
Resigned on 10 Aug 2000
Time on role 19 years, 3 months and 11 days

DOCKRAY, Gary Brian
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 02 Aug 2018
Time on role 11 years, 2 months and 1 day

FERGUSON, John Napier
Director
RESIGNED
Assigned on 10 Jun 1994
Resigned on 22 Jan 1999
Time on role 4 years, 7 months and 12 days

FLETCHER, Winston
Director
RESIGNED
Assigned on 15 Aug 2000
Resigned on 01 Oct 2004
Time on role 4 years, 1 month and 16 days

FLOOD, Frederick Cyril
Director
RESIGNED
Assigned on
Resigned on 22 Jan 1999
Time on role 20 years, 9 months and 30 days

FRENCH, Raymond John Randolph
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1993
Time on role 26 years, 4 months and 2 days

GANELES, Scott
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 17 Feb 2017
Time on role 9 years, 8 months and 16 days

GRADE, Michael Ian
Director
RESIGNED
Assigned on 15 Aug 2000
Resigned on 25 Sep 2006
Time on role 6 years, 1 month and 10 days

JILLINGS, Charles David Owen
Director
RESIGNED
Assigned on 28 Jul 1999
Resigned on 25 Sep 2006
Time on role 7 years, 1 month and 28 days

KLEEMAN, David George
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1993
Time on role 26 years, 4 months and 2 days

LIST, Neil Phillip
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1999
Time on role 20 years, 9 months and 2 days

LUCAS, Paul Anthony
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 31 Mar 2016
Time on role 8 years, 9 months and 30 days

NEWTON, Natalie Anne
Director
RESIGNED
Assigned on 22 Jul 2002
Resigned on 16 Jan 2004
Time on role 1 year, 5 months and 25 days

O'BYRNE, Kevin
Director
RESIGNED
Assigned on 15 Aug 2000
Resigned on 22 Jul 2002
Time on role 1 year, 11 months and 7 days

PATON, Daryl Marc
Director
RESIGNED
Assigned on 12 Jan 2005
Resigned on 01 Jun 2007
Time on role 2 years, 4 months and 20 days

PHILLIPS, Duncan Edward
Director
RESIGNED
Assigned on 17 Feb 2017
Resigned on 02 Aug 2018
Time on role 1 year, 5 months and 13 days

ROCHE, Stephen John
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 13 Dec 2004
Time on role 3 years, 4 months and 25 days

SCHUTZ, Nicholas John
Director
RESIGNED
Assigned on 17 Feb 2017
Resigned on 02 Aug 2018
Time on role 1 year, 5 months and 13 days

SODI, Marco
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 08 Nov 2006
Time on role 2 years, 1 month and 7 days

STAINFORTH, Christopher Graham
Director
RESIGNED
Assigned on 12 Oct 1998
Resigned on 23 Apr 2002
Time on role 3 years, 6 months and 11 days

STAINFORTH, Christopher Graham
Director
RESIGNED
Assigned on
Resigned on 28 May 1998
Time on role 21 years, 5 months and 24 days

TROELLER, Scott J
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 01 Jun 2007
Time on role 2 years, 8 months and 1 day

VERONIS, Nicholas
Director
RESIGNED
Assigned on 03 Oct 2006
Resigned on 01 Jun 2007
Time on role 7 months and 29 days

WHILEY, Clive Peter
Director
RESIGNED
Assigned on 27 May 1997
Resigned on 10 Aug 2000
Time on role 3 years, 2 months and 14 days

WILTON, Rosalyn Susan
Director
RESIGNED
Assigned on 15 Aug 2000
Resigned on 01 Jun 2007
Time on role 6 years, 9 months and 17 days

CHARGES




10 charges registered
10 outstanding, 9 satisfied, 0 partially satisfied

Rent deposit deed

Created on 20 Dec 2006
Delivered on 22 Dec 2006
Status Outstanding

Persons Entitled
Fitzroy House Epworth Street (No 1) Limited and Fitzroy House Epworth Street (No 2) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£159,060.32 and all other monies standing to the credit of the account. See the mortgage charge document for full details.



Transactions
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Memorandum of cash deposit

Created on 25 Jan 1993
Delivered on 02 Feb 1993
Status Fully-satisfied
Satisfied on 25 Apr 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The sum of 63, 498,953 belgian francs credited to account rbsbrgr bec-c together with interest & all sums.



Transactions
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View PDF

Memorandum of cash deposit

Created on 26 Sep 1991
Delivered on 01 Oct 1991
Status Fully-satisfied
Satisfied on 25 Apr 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

£1,245,000 credited to account no 91168882.



Transactions
View PDF

Legal charge

Created on 16 Oct 1987
Delivered on 23 Oct 1987
Status Fully-satisfied
Satisfied on 02 Aug 1991

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & buildings, on the south westside of westmorland road kingsbury, l/b of brent greater london. Title no mx 56720 fixed charge over all plant machinery implements utensils furniture and equipment.


Legal charge

Created on 16 Oct 1987
Delivered on 23 Oct 1987
Status Fully-satisfied
Satisfied on 02 Aug 1991

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H land & buildings adjoining westmorland road kingsbury l/b of brent greater london. With right of way. Fixed charge over all plant machinery implements utensils furniture and equipment.


Debenture

Created on 10 Sep 1984
Delivered on 13 Sep 1984
Status Fully-satisfied

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.


Loan stock deed

Created on 01 Sep 1981
Delivered on 02 Sep 1981
Status Fully-satisfied

Persons Entitled
London Trust Company LTD

Amount Secured

£70,000



Short Particulars

L/H premises at westmoreland road, kingsbury, london NW9 title no mx 56720.


Legal mortgage

Created on 01 Aug 1980
Delivered on 13 Aug 1980
Status Fully-satisfied

Persons Entitled
Coutts & Co.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H westmoreland road, kingsbury, london NW9. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 01 Aug 1980
Delivered on 13 Aug 1980
Status Fully-satisfied

Persons Entitled
Coutts & Co.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises at westmoreland road, kingsbury, london NW9, title no MX56720. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Mortgage debenture

Created on 18 Jan 1980
Delivered on 22 Jan 1980
Status Fully-satisfied

Persons Entitled
Coutts & Co.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over the company's estate or interest in all f/h and l/h property all stocks shares or other securities. All book and other debts. Assignment of goodwill, floating charge over the undertaking and all other property and assets present and future (please see doc M239).