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J.B.SCHOFIELD & SONS LIMITED

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

Company details

GREEN HEAD, LINTHWAITE, HUDDERSFIELD, HD7 5TS

J.B.SCHOFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00793335
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1977.04.19

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 668
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SCHOFIELD
Form type: TM01
Date: 2014.03.07
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SCHOFIELD / 01/10/2009
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CARL SCHOFIELD / 01/10/2009
Form type: CH01
Date: 2010.08.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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GBP IC 1002/668, 23/07/08, GBP SR [email protected]=334
Form type: 169
Date: 2008.08.15
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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SECRETARY APPOINTED RICHARD MARK SCHOFIELD
Form type: 288a
Date: 2008.08.11
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ADOPT MEM AND ARTS 23/07/2008
Form type: RES01
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES13
Document description: CONTRACT PROPOSED 23/07/2008
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD SCHOFIELD
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SCHOFIELD
Form type: 288b
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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AD 30/01/06---------, £ SI [email protected]=2, £ IC 1000/1002
Form type: 88(2)R
Date: 2006.03.07
£2.95
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£ NC 1000/1500, 30/01/06
Form type: 123
Date: 2006.02.09
£2.95
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NC INC ALREADY ADJUSTED 30/01/06
Form type: RES04
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

RICHARD MARK SCHOFIELD (current)
Secretary, 2008.07.23
HIGH HOUSE GREEN LINTHWAITE , HUDDERSFIELD
HD7 5TS, WEST YORKSHIRE
RICHARD MARK SCHOFIELD (current)
Director, SCRAP METAL MERCHANT, 2007.03.08
HIGH HOUSE GREEN LINTHWAITE , HUDDERSFIELD
HD7 5TS, WEST YORKSHIRE
GEORGE STEAD SCHOFIELD (resigned)
Secretary, 1991.07.17 - 2004.05.08
30 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE
RICHARD CHARLES SCHOFIELD (resigned)
Secretary, METAL MERCHANT, 2004.05.08 - 2008.07.23
29 HOWARD WAY MELTHAM , HUDDERSFIELD
HD9 4NW
ANDREW GEORGE SCHOFIELD (resigned)
Director, METAL MERCHANT, 2004.05.08 - 2008.07.23
9 SEYMOUR WALK MELTHAM , HUDDERSFIELD
HD9 4BP
ARTHUR CARL SCHOFIELD (resigned)
Director, SCRAP MERCHANT, 1991.07.17 - 2013.07.31
8 GREENHEAD LINTHWAITE , HUDDERSFIELD
HD7 5TS, WEST YORKSHIRE
GEORGE STEAD SCHOFIELD (resigned)
Director, SCRAP MERCHANT, 1991.07.17 - 2004.05.08
30 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE

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Information about the Private Limited Company J.B.SCHOFIELD & SONS 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: 2016.06.05. Reload the data