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SCHMOLZ+BICKENBACH (UK) LIMITED

Learn more about SCHMOLZ+BICKENBACH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, WEST MIDLANDS, B24 0RD

SCHMOLZ+BICKENBACH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00616108
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.04
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 500000
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SAIL ADDRESS CHANGED FROM:, C/O IRWIN MITCHELL, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ, ENGLAND
Form type: AD02
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.04
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
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DIRECTOR APPOINTED MR MATHIEU BOURGEOIS
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE PEIRICKS
Form type: TM01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MR THIERY JEAN-DENIS CREMAILH
Form type: AP01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR BENEDIKT NIEMEYER
Form type: TM01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL EUCHNER
Form type: TM01
Date: 2012.06.19
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, STEPHENSON ROAD, SPEEDWELL IND EST, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3JW
Form type: AD01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KIRK
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY CLARE STAFFELL
Form type: TM02
Date: 2011.04.12
£2.95
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SECRETARY APPOINTED MR ARTHUR LEONARD WILLIAM BRIDGES
Form type: AP03
Date: 2011.04.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2011.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
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SECRETARY APPOINTED MRS CLARE MILDRED STAFFELL
Form type: AP03
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS
Form type: TM02
Date: 2011.01.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MILDRED STAFFELL / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PEIRICKS / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT NIEMEYER / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES KIRK / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL EUCHNER / 23/03/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ROBERTS / 23/03/2010
Form type: CH03
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
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DIRECTOR APPOINTED MR AXEL EUCHNER
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAID MIRABZADEH
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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DIRECTOR APPOINTED CLARE MILDRED STAFFELL
Form type: 288a
Date: 2008.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.19
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, STEPHENSON RD, SPEEDWELL INDUSTRIAL ESTATE, STAVELEY CHESTERFIELD, DERBY S43 3JW
Form type: 287
Date: 2006.03.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.28
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COMPANY NAME CHANGED, THYSSENKRUPP SPECIAL STEELS (UK), LIMITED, CERTIFICATE ISSUED ON 02/03/06
Form type: CERTNM
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01

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Company directors and board members:

ARTHUR LEONARD WILLIAM BRIDGES (current)
Secretary, 2011.04.01
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
MATHIEU BOURGEOIS (current)
Director, FINANCIAL CONTROLLER, 2014.09.22
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
THIERY JEAN-DENIS CREMAILH (current)
Director, GROUP DIRECTOR, 2013.12.19
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
CLARE MILDRED STAFFELL (current)
Director, 2008.01.01
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
PAUL STEPHEN ROBERTS (resigned)
Secretary, 2005.07.22 - 2010.12.31
STEPHENSON ROAD SPEEDWELL IND EST , STAVELEY, CHESTERFIELD
S43 3JW, DERBYSHIRE
CLARE MILDRED STAFFELL (resigned)
Secretary, 2010.12.31 - 2011.04.01
STEPHENSON ROAD SPEEDWELL IND EST , STAVELEY, CHESTERFIELD
S43 3JW, DERBYSHIRE
DAVID SPENCER WARD (resigned)
Secretary, 1992.02.28 - 2005.05.11
1 ROWAN MOUNT WHEATLEY HILLS , DONCASTER
DN2 5PQ, SOUTH YORKSHIRE
AXEL EUCHNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.02.24 - 2012.06.19
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
EDWARD JAMES KIRK (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2011.03.31
STEPHENSON ROAD SPEEDWELL IND EST , STAVELEY, CHESTERFIELD
S43 3JW, DERBYSHIRE
RALF MICHAEL KREUSER (resigned)
Director, SENIOR COMPANY ADMINISTRATOR, 1992.02.28 - 1995.06.20
GABELSBERGERSTRASSE 42 , 4630 BOCHUM
GERMANY
HARALD LESSING (resigned)
Director, SENIOR COMPANY ADMINISTRATOR, 1992.02.28 - 1995.06.20
WITT BRAUCKER STRASSE 417 , 4600 DORTMUND
GERMANY
SAID MIRABZADEH (resigned)
Director, VICE PRESIDENT, 2006.02.09 - 2009.02.24
LILIENWEG 7 , METTMANN 40822
GERMANY
WERNER NEUMANN (resigned)
Director, COMPANY DIRECTOR, 1995.06.20 - 2006.02.09
21 ARETHUSA WAY , BISLEY
GU24 9BZ, SURREY
BENEDIKT NIEMEYER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.02.09 - 2012.06.19
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
SUSANNE PEIRICKS (resigned)
Director, EXECUTIVE DIRECTOR SALES COOOR, 2006.02.09 - 2014.07.11
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD , BIRMINGHAM
B24 0RD, WEST MIDLANDS
MICHAEL PFITZNER (resigned)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.02.16
GRAF BERNADOTTE STRASSE 67 , 45133 ESSEN BREDENEY
GERMANY
DAVID SPENCER WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 2005.05.11
1 ROWAN MOUNT WHEATLEY HILLS , DONCASTER
DN2 5PQ, SOUTH YORKSHIRE
DENNIS JOHN WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.12.31
11 SILVERDALE CLOSE , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE

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Information about the Private Limited Company SCHMOLZ+BICKENBACH (UK) 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: 2016.05.22. Reload the data