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Scinoiva Limited

FC004171

active
oversea company
united kingdom
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Colomberie, St Helier, Jersey, JE1 4XA
Incorporated 01/01/1993

Previously known as

Air Transport Avionics Limited · until 28/08/2003

Compliance

Last accounts

31/12/2007

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Paul Felbeck

director · Since 06/07/1964

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Delphine Yvonne Herrington

secretary · Since 13/05/1971

SECRETARY

BRITISH

Mr Robin George Shopland

director · Since 13/10/1983

ELECTRONICS ENGINEER

BRITISH

Mr Iain Leonard Dale Cbe

director · Since 30/06/1988

CHIEF EXECUTIVE

BRITISH · Age 86

Also on 5 other boards

Wendy Jill Sharp

secretary · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 233 other boards

Wendy Jill Sharp

director · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 233 other boards

Mr Shatish Damodar Dasani

director · Since 01/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Paul Felbeck

director · Since 06/07/1964

British · England · Age 62

Delphine Yvonne Herrington

secretary · Since 13/05/1971

British

Robin George Shopland

director · Since 13/10/1983

British

Iain Leonard Dale

director · Since 30/06/1988

British · Age 86

Wendy Jill Sharp

director · Since 01/12/2006

British · United Kingdom · Age 61

Wendy Jill Sharp

secretary · Since 01/12/2006

British

Shatish Damodar Dasani

director · Since 01/08/2008

British · United Kingdom · Age 64

Former

Nicholas Damante Shipp

director · Resigned 02/05/1996

Harry Ingles Tennyson

director · Resigned 02/05/1996

Henry Stratton-Brown

director · Resigned 07/04/1997

John Anderson

director · Resigned 16/09/1997

Graham Michael Entwistle

director · Resigned 01/04/1998

Ian Charles Holmes

director · Resigned 31/08/1999

Martin Graham Leigh

secretary · Resigned 20/06/2000

James Wellwood Armstrong

director · Resigned 18/06/2002

Edward Warren Knotwell

director · Resigned 01/11/2002

Colin Michael Buck

director · Resigned 12/06/2003

Martin Ronald Atkins

director · Resigned 05/04/2004

Martin Graham Leigh

director · Resigned 01/12/2006

Roderick William Weaver

director · Resigned 01/08/2008

David Paul Matthews

director · Resigned 31/03/2010

Charges2 outstanding

Supplemental deed amending composite guarantee and mortgage debenture
outstanding

Midland Bank PLC,as Trustee and Agent for the Banks (As Defined)

Property as described in the composite guarantee/debenture previously submitted for which certificate was issued on 14.4.92. see the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a composite guarantee and debenture dated 20TH march 1992 (as defined)

Created 20/06/1994Registered 23/06/1994
Confirmatory deed
outstanding

Mbas Agent and Trustee for the Banks as Defined

See form 395 ref M343C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the composite guarantee and debenture dated 20TH march 1992 and this deed

Created 24/07/1992Registered 31/07/1992
Guarantee and mortgage debenture
fully satisfied

Midland Bank Plcas Agent and Trustee for the Banks Referred Totherein

See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Created 20/03/1992Registered 08/04/1992Satisfied 19/03/2004
Mortgage
fully satisfied

G.L. Trinder

Factory premises formerly k/a penguin cleaners factory willow road poyle trading estate poyle t/no MX231748.

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

Created 17/06/1953Registered 29/06/1953Satisfied 06/05/1993

Change History

status → active
2026-07-11

Active

type → oversea-company
2026-07-11

Other company type

address line1 → 22 Colomberie
2026-07-11

22 COLOMBERIE

post town → Jersey
2026-07-11

JERSEY