Company number 00482361
Status Active
Incorporation Date 19 May 1950
Company Type Private Limited Company
Address PEEL WALKER CHARTERED ACCOUNTANTS, 11 VICTORIA ROAD, ELLAND, WEST YORKSHIRE, HX5 0AE
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SCHOFIELD & SMITH (HUDDERSFIELD) LIMITED are www.schofieldsmithhuddersfield.co.uk, and www.schofield-smith-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Schofield Smith Huddersfield Limited is a Private Limited Company.
The company registration number is 00482361. Schofield Smith Huddersfield Limited has been working since 19 May 1950.
The present status of the company is Active. The registered address of Schofield Smith Huddersfield Limited is Peel Walker Chartered Accountants 11 Victoria Road Elland West Yorkshire Hx5 0ae. . WHITEHOUSE, Sarah is a Secretary of the company. FRANCO, Oswald is a Director of the company. WHITEHOUSE, Sarah is a Director of the company. Secretary FRANCO, David has been resigned. Secretary SYKES, John Christopher has been resigned. Director BRICHENO, Alan has been resigned. Director FRANCO, David has been resigned. Director FRANCO, Joan Constance has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Director
BRICHENO, Alan
Resigned: 31 December 1998
Appointed Date: 14 January 1997
92 years old
Persons With Significant Control
Mr Osvaldo Franco
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Schofield & Smith (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCHOFIELD & SMITH (HUDDERSFIELD) LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Satisfaction of charge 1 in full
22 Jul 2016
Satisfaction of charge 2 in full
22 Jul 2016
Satisfaction of charge 3 in full
...
... and 84 more events
17 Aug 1988
Return made up to 14/07/88; full list of members
17 Aug 1988
Full accounts made up to 30 June 1987
04 Aug 1987
Return made up to 25/05/87; full list of members
04 Aug 1987
Full accounts made up to 30 June 1986
19 May 1950
Certificate of incorporation
7 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied
on 22 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1997
Fixed and floating charge
Delivered: 16 January 1997
Status: Satisfied
on 27 January 2011
Persons entitled: David Franco, Timothy Mark Franco, Simon David Franco, Daniel Richard Henry Franco and Henrybenjamin Franco
Description: F/H property k/a clough road mills crimble huddersfield and…
24 January 1995
Fixed and floating charge
Delivered: 2 February 1995
Status: Satisfied
on 22 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1981
Over all book debts charge
Delivered: 17 March 1981
Status: Satisfied
on 22 July 2016
Persons entitled: Midland Bank LTD
Description: All book and other debts now and from time to time…
22 February 1974
Mortgage
Delivered: 24 February 1974
Status: Satisfied
on 22 July 2016
Persons entitled: Midland Bank LTD
Description: Clough road mills, slaithwaite, huddersfield, tog with all…
12 January 1970
Mortgage
Delivered: 22 January 1970
Status: Satisfied
on 22 July 2016
Persons entitled: Midland Bank LTD
Description: Freehold land and premises:- hollins mill marsh…