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SCHWARTZ SPICES LIMITED

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

Company details

C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB

SCHWARTZ SPICES LIMITED on the map

Company type: Private Limited Company
Company number: 00923933
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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DIRECTOR APPOINTED CHARLES NOBLE
Form type: AP01
Date: 2014.10.29
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SECRETARY APPOINTED CHARLES NOBLE
Form type: AP03
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.10.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/06/2013
Form type: CH01
Date: 2013.10.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.17
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY APPOINTED MR MICHAEL SMITH
Form type: AP03
Date: 2012.04.25
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
Form type: TM02
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011
Form type: CH01
Date: 2011.06.24
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 28/03/2011
Form type: CH01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 28/03/2011
Form type: CH03
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, HADDENHAM BUSINESS PARK, THAME, ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB
Form type: AD01
Date: 2010.03.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
Form type: 288c
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
Form type: 288a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.03.21
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.03.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
Child documents:
Document type: ANNOTATION
Date: 2005.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/05
Document type: ANNOTATION
Date: 2005.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09

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Company directors and board members:

CHARLES NOBLE (current)
Secretary, 2014.10.01
C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
CHARLES NOBLE (current)
Director, 2014.10.01
C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
MALCOLM STUART SWIFT (current)
Director, PRESIDENT, 2008.11.30
C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
NICHOLAS JAMES BURLEY (resigned)
Secretary, VICE PRESIDENT AND CFO, 2003.04.25 - 2005.04.29
16 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
CHRISTOPHER JOHN MANN (resigned)
Secretary, 1991.03.28 - 1997.08.26
12 FRYTH MEAD , ST ALBANS
AL3 4TN, HERTFORDSHIRE
STEPHEN JEFFREY MOORE (resigned)
Secretary, VICE PRESIDENT FINANCE & CFO, 2000.08.08 - 2003.04.25
41 BICESTER ROAD , LONG CRENDON
HP18 9BP, BUCKINGHAMSHIRE
JAMES MARTIN MORRISROE (resigned)
Secretary, 1998.11.20 - 2000.08.08
TELLICHERRY 15 FOXDELL WAY CHALFONT ST. PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
CAMERON DAVID FREERE SAVAGE (resigned)
Secretary, 1997.08.26 - 1998.11.20
WAYSIDE BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9NG, BUCKINGHAMSHIRE
MICHAEL SMITH (resigned)
Secretary, 2012.04.04 - 2014.09.30
C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
DARREN ANTHONY STEELE (resigned)
Secretary, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (resigned)
Secretary, CFO & VP FINANCE - EUROPE, 2005.04.29 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE
JAMES ALBRECHT (resigned)
Director, 1991.03.28 - 1993.08.10
APARTMENT 1208 111 HAMLET HILL ROAD , BALTIMORE
FOREIGN, MARYLAND 21210
USA
NICHOLAS JAMES BURLEY (resigned)
Director, VICE PRESIDENT AND CFO, 2003.04.25 - 2005.04.29
16 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
NIGEL STEPHEN GARROW (resigned)
Director, 1991.03.28 - 1993.04.16
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
HAROLD JOHN HANDLEY (resigned)
Director, SENIOR VICE PRESIDENT, 1994.12.13 - 1996.04.01
28 RIVERMEAD COURT BISHAM ROAD , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
ROBERT JOHN LAWLESS (resigned)
Director, 1993.06.01 - 1994.07.01
28 RIVERMEAD COURT BISHAM ROAD , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
JOHN CHARLES MOLAN (resigned)
Director, 1996.01.15 - 2005.01.27
LITTLE BIRCHES CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
STEPHEN JEFFREY MOORE (resigned)
Director, VICE PRESIDENT FINANCE & CFO, 2000.08.08 - 2003.04.25
41 BICESTER ROAD , LONG CRENDON
HP18 9BP, BUCKINGHAMSHIRE
JAMES MARTIN MORRISROE (resigned)
Director, ACCOUNTANT, 1998.11.20 - 2008.11.30
4 FULMER DRIVE , GERRARDS CROSS
SL9 7HJ, BUCKINGHAMSHIRE
MICHAEL RAYMOND SMITH (resigned)
Director, CFO, 2012.04.04 - 2014.09.30
C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
DARREN ANTHONY STEELE (resigned)
Director, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (resigned)
Director, CFO & VP FINANCE - EUROPE, 2005.04.29 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE

Companies near to SCHWARTZ SPICES ltd.

Information about the Private Limited Company SCHWARTZ SPICES 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: 2016.06.17. Reload the data