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SCHNEIDER BRANDS LIMITED

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

Company details

STAFFORD PARK 5, TELFORD, SALOP, TF3 3BL

SCHNEIDER BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01065987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2011.01.25
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 30.250000
Form type: SH19
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 30.25
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SOLVENCY STATEMENT DATED 17/12/10
Form type: CAP-SS
Date: 2010.12.22
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REDUCTION OF SHARE PREMIUM ACCOUNT TO £30.25 17/12/2010
Form type: RES13
Date: 2010.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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07/10/10 STATEMENT OF CAPITAL GBP 30.25
Form type: SH19
Date: 2010.10.07
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SOLVENCY STATEMENT DATED 21/09/10
Form type: CAP-SS
Date: 2010.10.07
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REDUCE ISSUED CAPITAL 21/09/2010
Form type: RES06
Date: 2010.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH03
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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S366A DISP HOLDING AGM 28/05/98
Form type: (W)ELRES
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 28/05/98
Form type: (W)ELRES
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/05/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23

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Company directors and board members:

CAROLINE ANN SANDS (dissolve)
Secretary, ACCOUNTANT, 2007.04.02 - 2011.01.25
STAFFORD PARK 5 TELFORD , SALOP
TF3 3BL
TREVOR LAMBETH (dissolve)
Director, FINANCE DIRECTOR, 2009.03.31 - 2011.01.25
STAFFORD PARK 5 TELFORD , SALOP
TF3 3BL
CAROLINE ANN SANDS (dissolve)
Director, ACCOUNTANT, 2001.02.01 - 2011.01.25
STAFFORD PARK 5 TELFORD , SALOP
TF3 3BL
MARTIN CHRISTOPHER DEAVES (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1992.03.31 - 2001.02.01
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
DAVID VAN RISTELL (dissolve)
Secretary, ACCOUNTANT, 1996.08.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE
ALLAL BENJELLOUN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.03.31
70 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
GEORGES CONSTANT MARIE BILLAT (dissolve)
Director, MANAGER, 1992.03.31 - 1993.06.24
7 RUE DE CRET , 38320 EYBENS
FOREIGN
FRANCE
MARTIN CHRISTOPHER DEAVES (dissolve)
Director, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
PETER BARRINGTON GARDNER (dissolve)
Director, DIRECTOR AND ENGINEER, 1995.08.01 - 2000.12.31
THE OAKS CONQUERMOOR TIBBERTON , NEWPORT
TF10 8PG, SHROPSHIRE
MARC MARIE-LOUIS GABRIEL GLENARD (dissolve)
Director, FINANCIAL MANAGER, 1992.03.31 - 1996.08.01
19 RUE LUMIERE , 38100 GRENOBLE
FOREIGN
FRANCE
JACQUES NICOD (dissolve)
Director, MANAGER, 1992.03.31 - 1995.07.31
25 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
DAVID VAN RISTELL (dissolve)
Director, ACCOUNTANT, 1996.08.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE

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Information about the Private Limited Company SCHNEIDER BRANDS 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: 2016.07.22. Reload the data