SCANIA PROPERTIES LIMITED

Delaware Drive, Milton Keynes, MK15 8HB Tongwell
StatusACTIVE
Company No.00895848
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1967
Years53 years, 8 months, 7 days


SUMMARY

SCANIA PROPERTIES LIMITED is an active private limited company with number 00895848. It was incorporated 53 years, 8 months, 7 days ago, on 12 January 1967. The company address is Delaware Drive, Milton Keynes, MK15 8HB Tongwell, Milton Keynes, Bucks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SCANIA PROPERTIES LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date04 Jul 2017
Returns Last Date06 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HOLFORD, Sarah Jane
Secretary
ACTIVE
Assigned on 24 Dec 2018
Current time on role 1 years, 8 months, 26 days

GRAY, Richard Kevin
Director
ACTIVE
Assigned on 16 Apr 2012
Current time on role 8 years, 5 months, 3 days

HAY, Martin
Director
ACTIVE
Assigned on 01 Sep 2018
Current time on role 2 years, 0 months, 18 days

CAMERON, Jennifer Jeanne
Secretary
RESIGNED
Assigned on 17 Jul 2000
Resigned on 31 May 2002
Time on role 1 years, 10 months, 14 days

CAMPBELL, William Macintosh
Secretary
RESIGNED
Assigned on 21 Mar 1997
Resigned on 19 Mar 1999
Time on role 1 years, 11 months, 29 days

CRANSTON, Kareen
Secretary
RESIGNED
Assigned on 02 Jun 2014
Resigned on 21 Dec 2018
Time on role 4 years, 6 months, 19 days



FRENCH, Paul Andrew
Secretary
RESIGNED
Assigned on 01 Jun 2002
Resigned on 02 Jun 2014
Time on role 12 years, 0 months, 1 days

FRENCH, Paul Andrew
Secretary
RESIGNED
Assigned on 19 Mar 1999
Resigned on 17 Jul 2000
Time on role 1 years, 3 months, 29 days

PERKINS, Stephen Lindsay
Secretary
RESIGNED
Assigned on
Resigned on 21 Mar 1997
Time on role 23 years, 5 months, 29 days

ANDREW, Frank Ferguson
Director
RESIGNED
Assigned on 19 Mar 1999
Resigned on 01 Nov 2001
Time on role 2 years, 7 months, 13 days

ARYA, Rajeev
Director
RESIGNED
Assigned on 15 Nov 1999
Resigned on 20 Jun 2000
Time on role 0 years, 7 months, 5 days



BUNDELL, Ulf Goran
Director
RESIGNED
Assigned on 13 May 1994
Resigned on 01 Nov 2001
Time on role 7 years, 5 months, 19 days

CAMPBELL, William Macintosh
Director
RESIGNED
Assigned on
Resigned on 31 May 1999
Time on role 21 years, 3 months, 19 days

CONRADSSON, Kent
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 31 Dec 2002
Time on role 1 years, 1 months, 30 days

HOIJ, Dan Hallsten
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 01 Sep 2007
Time on role 5 years, 9 months, 31 days

HOLGERSSON, Hans-Christer Reinhold
Director
RESIGNED
Assigned on 01 Sep 2007
Resigned on 31 Aug 2013
Time on role 5 years, 11 months, 30 days



JACOBSSON, Per Claes-Goran
Director
RESIGNED
Assigned on 01 Sep 2013
Resigned on 31 Aug 2018
Time on role 4 years, 11 months, 30 days

MERZ, Dieter Wilhelm
Director
RESIGNED
Assigned on 23 May 1991
Resigned on 13 May 1994
Time on role 2 years, 11 months, 21 days

PERKINS, Stephen Lindsay
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1997
Time on role 23 years, 5 months, 29 days

WAGER, Steven Andrew
Director
RESIGNED
Assigned on 31 Dec 2002
Resigned on 16 Apr 2012
Time on role 9 years, 3 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Charge


Created on 16 Feb 1981
Delivered on 27 Feb 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H premises at violet hill road, stowmarket, suffolk lease dated 30/7/80.


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