SCHADES LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3RZ

Company number 02213725
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address BRITTAIN DRIVE, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3RZ
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Sally Aldridge as a secretary on 31 March 2017; Termination of appointment of Stuart John Matthews as a secretary on 31 March 2017; Appointment of Mr Byung Gab Yang as a director on 1 March 2017. The most likely internet sites of SCHADES LIMITED are www.schades.co.uk, and www.schades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Schades Limited is a Private Limited Company. The company registration number is 02213725. Schades Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of Schades Limited is Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire De5 3rz. . ALDRIDGE, Sally is a Secretary of the company. BERGMANN, Marcel is a Director of the company. HUGILL, Jack Martin is a Director of the company. YANG, Byung Gab is a Director of the company. Secretary HAYNES, Emma Louise has been resigned. Secretary MATTHEWS, Stuart John has been resigned. Secretary SHAW, Geoffrey has been resigned. Secretary SORENSON, Erling has been resigned. Director ANDERSEN, René Pedholt has been resigned. Director BREUM CHRISTENSEN, Kim has been resigned. Director BUTLER, Guy has been resigned. Director CLARKE, Philip has been resigned. Director HENRIKSEN, Torben has been resigned. Director HUGILL, Jack Martin has been resigned. Director JESSEN, Laurids Anderson has been resigned. Director KAISER, Neils has been resigned. Director KIM, Sun Jong has been resigned. Director KOLDING, Kristian has been resigned. Director MOLLER, Peter has been resigned. Director OSBORNE, John Anthony has been resigned. Director PARK, Jun Hee has been resigned. Director SCHMIDT, Jorgen Peter has been resigned. Director SORENSEN, Erling has been resigned. Director WILLIAMS, Robert Bowen has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
ALDRIDGE, Sally
Appointed Date: 31 March 2017
Director
BERGMANN, Marcel
Appointed Date: 01 March 2017
46 years old
Director
HUGILL, Jack Martin
Appointed Date: 01 January 2016
59 years old
Director
YANG, Byung Gab
Appointed Date: 01 March 2017
54 years old

Resigned Directors

Secretary
HAYNES, Emma Louise
Resigned: 23 October 2013
Appointed Date: 31 July 2002
Secretary
MATTHEWS, Stuart John
Resigned: 31 March 2017
Appointed Date: 31 May 2015
Secretary
SHAW, Geoffrey
Resigned: 28 June 2002
Secretary
SORENSON, Erling
Resigned: 31 May 2015
Appointed Date: 23 October 2013
Director
ANDERSEN, René Pedholt
Resigned: 31 May 2015
Appointed Date: 13 February 2014
62 years old
Director
BREUM CHRISTENSEN, Kim
Resigned: 20 December 1993
Appointed Date: 24 November 1993
65 years old
Director
BUTLER, Guy
Resigned: 31 October 2014
Appointed Date: 29 March 2012
61 years old
Director
CLARKE, Philip
Resigned: 27 October 2000
Appointed Date: 01 September 1994
66 years old
Director
HENRIKSEN, Torben
Resigned: 13 May 1993
80 years old
Director
HUGILL, Jack Martin
Resigned: 29 March 2012
Appointed Date: 01 January 1998
59 years old
Director
JESSEN, Laurids Anderson
Resigned: 15 March 2001
Appointed Date: 26 May 1998
80 years old
Director
KAISER, Neils
Resigned: 24 November 1993
96 years old
Director
KIM, Sun Jong
Resigned: 01 March 2017
Appointed Date: 13 February 2014
58 years old
Director
KOLDING, Kristian
Resigned: 26 May 1998
Appointed Date: 30 September 1994
77 years old
Director
MOLLER, Peter
Resigned: 31 May 2015
Appointed Date: 01 March 1999
66 years old
Director
OSBORNE, John Anthony
Resigned: 01 January 2016
Appointed Date: 01 November 2014
66 years old
Director
PARK, Jun Hee
Resigned: 01 March 2017
Appointed Date: 31 May 2015
60 years old
Director
SCHMIDT, Jorgen Peter
Resigned: 30 September 1994
Appointed Date: 20 December 1993
84 years old
Director
SORENSEN, Erling
Resigned: 13 February 2014
Appointed Date: 15 March 2001
70 years old
Director
WILLIAMS, Robert Bowen
Resigned: 28 February 1999
85 years old

Persons With Significant Control

Mr Jack Martin Hugill
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SCHADES LIMITED Events

31 Mar 2017
Appointment of Mrs Sally Aldridge as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Stuart John Matthews as a secretary on 31 March 2017
31 Mar 2017
Appointment of Mr Byung Gab Yang as a director on 1 March 2017
31 Mar 2017
Appointment of Mr Marcel Bergmann as a director on 1 March 2017
31 Mar 2017
Termination of appointment of Jun Hee Park as a director on 1 March 2017
...
... and 121 more events
21 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Secretary resigned;new secretary appointed
08 Apr 1988
Company name changed\certificate issued on 08/04/88
08 Apr 1988
Company name changed hackremco (no. 392) LIMITED\certificate issued on 08/04/88
26 Jan 1988
Incorporation

SCHADES LIMITED Charges

5 April 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 28 September 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of high holborn road…
5 April 1994
Fixed and floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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