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SCHOFIELD & SIMS LIMITED

Learn more about SCHOFIELD & SIMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOGLEY MILL, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0NQ

SCHOFIELD & SIMS LIMITED on the map

Company type: Private Limited Company
Company number: 00070903
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BRUCE
Form type: TM02
Date: 2016.04.01
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SECRETARY APPOINTED MR DAVID WILLIAM WHEWELL
Form type: AP03
Date: 2016.04.01
Document being scanned
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 74942
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON PLATTS / 28/01/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR APPOINTED MRS ELIZABETH ANNE NESBITT
Form type: AP01
Date: 2016.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT
Form type: TM01
Date: 2016.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015
Form type: CH01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 05/01/2015
Form type: CH01
Date: 2015.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.04.30
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SECTION 519
Form type: MISC
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 15/01/2013
Form type: CH01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN ROBERTS NESBITT
Form type: AP01
Date: 2012.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.17
£2.95
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08/11/11 STATEMENT OF CAPITAL GBP 74942
Form type: SH06
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED MISS VICTORIA FRANCIS CAMERON PLATTS
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BYGOTT
Form type: TM01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.01.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABERT PLATTS / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTYN SIMS TURNER / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CHRISTOPHER BYGOTT / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRUCE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PLATTS / 30/12/2007
Form type: 288c
Date: 2008.03.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04

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Company directors and board members:

DAVID WILLIAM WHEWELL (current)
Secretary, 2016.03.31
DOGLEY MILL FENAY BRIDGE , HUDDERSFIELD
HD8 0NQ, WEST YORKSHIRE
COLIN SIMS NESBITT (current)
Director, HOROLOGIST, 2007.10.01
LYLE CROFT GARRS END LANE GRASSINGTON , SKIPTON
BD23 5BB, NORTH YORKSHIRE
ENGLAND
DAVID JOHN ROBERTS NESBITT (current)
Director, SCHOOL SALES DIRECTOR, 2012.01.01
11 BROOK STREET HELLIFIELD , SKIPTON
BD23 4EX, NORTH YORKSHIRE
ELIZABETH ANNE NESBITT (current)
Director, RETIRED, 2016.01.20
DOGLEY MILL FENAY BRIDGE , HUDDERSFIELD
HD8 0NQ, WEST YORKSHIRE
CHARLES NICHOLAS PLATTS (current)
Director, PUBLISHER, 1991.12.31
THE GRANGE BRIGNALL , BARNARD CASTLE
DL12 9SF, COUNTY DURHAM
VICTORIA FRANCIS CAMERON PLATTS (current)
Director, TEACHER, 2011.07.28
THE GRANGE BRIGNALL , BARNARD CASTLE
DL12 9SF, COUNTY DURHAM
ENGLAND
HARRIET ELIZABETH CAMERON SELLERS (current)
Director, NONE, 2007.10.01
DOGLEY MILL FENAY BRIDGE , HUDDERSFIELD
HD8 0NQ, WEST YORKSHIRE
RICHARD MARTYN SIMS TURNER (current)
Director, CIVIL SERVANT, 2007.10.01
14-8 SAUGHTON MAINS PARK , EDINBURGH
EH11 3NH
JACK BRIERLEY (resigned)
Secretary, 1991.12.31 - 1998.07.31
42 MOORSIDE ROAD HONLEY , HUDDERSFIELD
HD7 2ER, WEST YORKSHIRE
VICTORIA BRUCE (resigned)
Secretary, ACCOUNTANT, 1998.08.01 - 2016.03.31
GRASMEAD HOUSE 1 SCARCROFT HILL , YORK
YO24 1DF, NORTH YORKSHIRE
JACK BRIERLEY (resigned)
Director, PUBLISHER, 1991.12.31 - 1998.07.31
42 MOORSIDE ROAD HONLEY , HUDDERSFIELD
HD7 2ER, WEST YORKSHIRE
VICTORIA BRUCE (resigned)
Director, ACCOUNTANT, 2003.05.22 - 2016.03.31
GRASMEAD HOUSE 1 SCARCROFT HILL , YORK
YO24 1DF, NORTH YORKSHIRE
EDWARD JAMES CHRISTOPHER BYGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.02.07
100 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SY, WEST YORKSHIRE
JOHN SHERIDAN NESBITT (resigned)
Director, PUBLISHER, 1991.12.31 - 2016.01.20
LYLE CROFT GARRS END LANE GRASSINGTON , SKIPTON
BD23 5BB, NORTH YORKSHIRE
ENGLAND
MICHAEL SHERIDAN NESBITT (resigned)
Director, PUBLISHER, 1996.01.01 - 1999.02.08
6 PASTURE FOLD BURLEY IN WHARFEDALE , ILKLEY
LS29 7RP, WEST YORKSHIRE
PETER SIMS NESBITT (resigned)
Director, ENGINEER, 1991.12.31 - 1994.10.01
3 ROKEBY AVENUE STRETFORD , MANCHESTER
M32 8HU, LANCASHIRE
LULU MARY CAMERON PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.03.11
28 FELINDRE PENNAL , MACHYNLLETH
SY20 9DZ, POWYS
ELAINE PATRICIA CAMERON PLATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.10.11
EAST DALTON FIELD DALTON , RICHMOND
DL11 7HE, NORTH YORKSHIRE
JOHN STEPHEN PLATTS (resigned)
Director, PUBLISHER, 1991.12.31 - 2003.05.22
FERNDALE HOUSE 51 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DG, WEST YORKSHIRE

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Information about the Private Limited Company SCHOFIELD & SIMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data