Company number 01888124
Status Active
Incorporation Date 20 February 1985
Company Type Public Limited Company
Address UNIT 44, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation, 43341 - Painting, 43910 - Roofing activities
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Paul Barry Schofield on 9 March 2017; Secretary's details changed for Helen Schofield on 9 March 2017; Director's details changed for Mr Mark Phillip Schofield on 9 March 2017. The most likely internet sites of SCHOFIELDS GROUP PLC are www.schofieldsgroup.co.uk, and www.schofields-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schofields Group Plc is a Public Limited Company.
The company registration number is 01888124. Schofields Group Plc has been working since 20 February 1985.
The present status of the company is Active. The registered address of Schofields Group Plc is Unit 44 Longshot Lane Bracknell Berkshire Rg12 1rl. . SCHOFIELD, Helen is a Secretary of the company. SCHOFIELD, Mark Phillip is a Director of the company. SCHOFIELD, Paul Barry is a Director of the company. Secretary SMITH, James Frederick has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director MURPHY, Lanta has been resigned. Director SCHOFIELD, Barry Joseph Matthew has been resigned. Director SCHOFIELD, Paul Barry has been resigned. Director SCHOFIELD, Stella has been resigned. Director VINCENT, Christopher Zygmunt has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 25 April 2002
Appointed Date: 04 December 1997
Director
MURPHY, Lanta
Resigned: 06 October 2006
Appointed Date: 25 April 2002
62 years old
Director
SCHOFIELD, Stella
Resigned: 27 January 1994
Appointed Date: 31 March 1993
58 years old
Persons With Significant Control
Mr Mark Phillip Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Barry Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHOFIELDS GROUP PLC Events
09 Mar 2017
Director's details changed for Mr Paul Barry Schofield on 9 March 2017
09 Mar 2017
Secretary's details changed for Helen Schofield on 9 March 2017
09 Mar 2017
Director's details changed for Mr Mark Phillip Schofield on 9 March 2017
21 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
...
... and 121 more events
31 Mar 1989
Return made up to 31/12/88; full list of members
24 May 1988
Return made up to 30/12/87; full list of members
24 May 1988
Full accounts made up to 31 March 1987
11 May 1987
Full accounts made up to 31 March 1986
06 Jun 1986
Return made up to 02/06/86; full list of members
20 December 1995
Rent deposit deed
Delivered: 23 December 1995
Status: Satisfied
on 31 July 2013
Persons entitled: Proudreed Limited
Description: The deposit fund (as defined in the deed) by way of first…
10 March 1993
Charge over credit balances
Delivered: 16 March 1993
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000.00 together withinterest accrued now or…
12 August 1992
Legal mortgage
Delivered: 19 August 1992
Status: Satisfied
on 31 July 2013
Persons entitled: Nw
Description: Unit 4 rowan wood hogwood lane industrial estate…
4 December 1991
Mortgage debenture
Delivered: 12 December 1991
Status: Satisfied
on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…