SCHUTZ (U.K.) LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 7BE

Company number 02347670
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address CLAYLANDS AVENUE, DUKERIES INDUSTRIAL ESTATE, WORKSOP, NOTTINGHAMSHIRE, S81 7BE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000,000 . The most likely internet sites of SCHUTZ (U.K.) LIMITED are www.schutzuk.co.uk, and www.schutz-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Schutz U K Limited is a Private Limited Company. The company registration number is 02347670. Schutz U K Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Schutz U K Limited is Claylands Avenue Dukeries Industrial Estate Worksop Nottinghamshire S81 7be. . COLLEY, Martin Gerard is a Secretary of the company. ENDERS, Veit is a Director of the company. MEIER, Johann Christian, Dr is a Director of the company. STRASSBURGER, Roland is a Director of the company. Secretary GRAHAM-CAMPBELL, John Malcolm has been resigned. Secretary HUBBE, Jurgen has been resigned. Director DE RIJK, Dirk has been resigned. Director HEIBEL, Winfried has been resigned. Director HUBBE, Jurgen has been resigned. Director SCHURINGA, Jan has been resigned. Director SCHUTZ, Else has been resigned. Director SCHUTZ, Udo Joachim has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
COLLEY, Martin Gerard
Appointed Date: 01 August 1997
Director
ENDERS, Veit
Appointed Date: 11 December 2009
53 years old
Director
MEIER, Johann Christian, Dr
Appointed Date: 29 August 2008
65 years old
Director
STRASSBURGER, Roland
Appointed Date: 29 August 2008
61 years old

Resigned Directors

Secretary
GRAHAM-CAMPBELL, John Malcolm
Resigned: 31 July 1994
Secretary
HUBBE, Jurgen
Resigned: 31 July 1997
Appointed Date: 31 July 1994
Director
DE RIJK, Dirk
Resigned: 23 December 1998
Appointed Date: 23 June 1994
95 years old
Director
HEIBEL, Winfried
Resigned: 30 June 2008
83 years old
Director
HUBBE, Jurgen
Resigned: 31 August 2009
83 years old
Director
SCHURINGA, Jan
Resigned: 30 June 2008
98 years old
Director
SCHUTZ, Else
Resigned: 31 August 2009
92 years old
Director
SCHUTZ, Udo Joachim
Resigned: 11 December 2009
88 years old

Persons With Significant Control

Schutz Gmbh And Co Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHUTZ (U.K.) LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000,000
18 Sep 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000,000
...
... and 74 more events
16 May 1989
New director appointed
19 Apr 1989
Wd 05/04/89 ad 01/03/89--------- £ si 99998@1=99998 £ ic 2/100000
14 Apr 1989
Director resigned;new director appointed
14 Apr 1989
Accounting reference date notified as 30/09
14 Feb 1989
Incorporation

SCHUTZ (U.K.) LIMITED Charges

19 March 1993
Legal charge
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods,particulars of which are set out in the…
19 March 1993
Legal charge
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings in the county of nottinghamshire and…
3 September 1992
Legal charge
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side claylands…
26 August 1992
Debenture
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc for details. Fixed and floating charges over the…

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