SCHOFIELD & DERBY LIMITED
BURY

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Company number 03408084
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address KAY BUILDING, KAY STREET, BURY, LANCASHIRE, BL9 6BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCHOFIELD & DERBY LIMITED are www.schofieldderby.co.uk, and www.schofield-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Schofield Derby Limited is a Private Limited Company. The company registration number is 03408084. Schofield Derby Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Schofield Derby Limited is Kay Building Kay Street Bury Lancashire Bl9 6bq. . DERBY, Alan is a Secretary of the company. DERBY, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHOFIELD, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DERBY, Alan
Appointed Date: 24 July 1997

Director
DERBY, Alan
Appointed Date: 24 July 1997
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Director
SCHOFIELD, Thomas
Resigned: 20 August 2010
Appointed Date: 24 July 1997
65 years old

Persons With Significant Control

Mr Alan Derby
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOFIELD & DERBY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,010

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
Director resigned
29 Jul 1997
New secretary appointed;new director appointed
29 Jul 1997
New director appointed
24 Jul 1997
Incorporation

SCHOFIELD & DERBY LIMITED Charges

12 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at kay street bury lancs part t/n GM777728. And…
25 September 1997
Mortgage debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…