SCHOELLER ARCA SYSTEMS LIMITED
WINSFORD ARCA SYSTEMS LIMITED PERSTORP FORM LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3RA

Company number 02144483
Status Active
Incorporation Date 2 July 1987
Company Type Private Limited Company
Address SCHOELLER ALIBERT ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCHOELLER ARCA SYSTEMS LIMITED are www.schoellerarcasystems.co.uk, and www.schoeller-arca-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Schoeller Arca Systems Limited is a Private Limited Company. The company registration number is 02144483. Schoeller Arca Systems Limited has been working since 02 July 1987. The present status of the company is Active. The registered address of Schoeller Arca Systems Limited is Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire Cw7 3ra. . DEGNAN, Ian Alan is a Director of the company. OLIYNIK, Danilo is a Director of the company. Secretary EKBERG, Jan Erik Artur has been resigned. Secretary LARSSON, Anders has been resigned. Secretary LE BLANC, Egbertus Ijmert has been resigned. Secretary MCGEOWN, Sally Anne has been resigned. Secretary MULLER, Michiel has been resigned. Secretary NOBLE, Dennis Edward has been resigned. Secretary SPACKMAN, Martin has been resigned. Secretary THANS, Johannes Antonius has been resigned. Director ANSELL, Timothy Robert has been resigned. Director BLAKISTON, John has been resigned. Director BORESJO, Hans has been resigned. Director DE BOKX, Erik Adrianus Petrus has been resigned. Director HENRICSSON, Wiking has been resigned. Director NOEL, Vincent has been resigned. Director SVENSSON, Lennart has been resigned. Director THANS, Johannes Antonius has been resigned. Director WARNE, Andrew John has been resigned. Director WOLFKAMP, Rene Paulus Maria has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DEGNAN, Ian Alan
Appointed Date: 18 April 2016
60 years old
Director
OLIYNIK, Danilo
Appointed Date: 18 April 2016
67 years old

Resigned Directors

Secretary
EKBERG, Jan Erik Artur
Resigned: 20 May 2005
Appointed Date: 21 October 2002
Secretary
LARSSON, Anders
Resigned: 18 October 2002
Appointed Date: 30 November 1998
Secretary
LE BLANC, Egbertus Ijmert
Resigned: 18 April 2016
Appointed Date: 20 November 2013
Secretary
MCGEOWN, Sally Anne
Resigned: 30 November 1998
Appointed Date: 31 July 1998
Secretary
MULLER, Michiel
Resigned: 20 November 2013
Appointed Date: 19 October 2009
Secretary
NOBLE, Dennis Edward
Resigned: 31 July 1998
Appointed Date: 01 May 1997
Secretary
SPACKMAN, Martin
Resigned: 30 April 1997
Secretary
THANS, Johannes Antonius
Resigned: 19 October 2009
Appointed Date: 20 May 2005
Director
ANSELL, Timothy Robert
Resigned: 01 June 2007
Appointed Date: 27 April 2001
61 years old
Director
BLAKISTON, John
Resigned: 19 April 2016
Appointed Date: 23 September 2015
58 years old
Director
BORESJO, Hans
Resigned: 31 December 1993
87 years old
Director
DE BOKX, Erik Adrianus Petrus
Resigned: 25 September 2015
Appointed Date: 20 May 2005
64 years old
Director
HENRICSSON, Wiking
Resigned: 20 May 2005
74 years old
Director
NOEL, Vincent
Resigned: 20 May 2005
Appointed Date: 30 November 1998
73 years old
Director
SVENSSON, Lennart
Resigned: 30 April 1997
Appointed Date: 01 January 1994
80 years old
Director
THANS, Johannes Antonius
Resigned: 19 October 2009
Appointed Date: 01 June 2007
70 years old
Director
WARNE, Andrew John
Resigned: 31 January 2001
Appointed Date: 01 May 1997
63 years old
Director
WOLFKAMP, Rene Paulus Maria
Resigned: 01 October 2008
Appointed Date: 20 May 2005
66 years old

Persons With Significant Control

Jp Morgan Chase &Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOELLER ARCA SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 January 2017 with updates
13 Dec 2016
Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Egbertus Ijmert Le Blanc as a secretary on 18 April 2016
20 Apr 2016
Termination of appointment of John Blakiston as a director on 19 April 2016
...
... and 127 more events
11 Sep 1987
Company name changed\certificate issued on 11/09/87
03 Sep 1987
Registered office changed on 03/09/87 from: 2 baches street london N1 6UB
03 Sep 1987
Secretary resigned;new secretary appointed
03 Sep 1987
Director resigned;new director appointed
02 Jul 1987
Incorporation

SCHOELLER ARCA SYSTEMS LIMITED Charges

15 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 28 March 2012
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Security over borrower's cash deposit
Delivered: 22 May 2010
Status: Satisfied on 24 January 2013
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: As security for the payment and performance relating to the…
17 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Citibank N.A.London Branch
Description: Fixed and floating charge over the undertaking and all…
17 February 2005
Security agreement
Delivered: 24 February 2005
Status: Satisfied on 20 March 2009
Persons entitled: Nib Capital Bank N.V. as Agent and Trustee for the Beneficiaries (The Security Agent)
Description: By way of fixed charge all its properties hereafter…
15 January 1999
Account assignment
Delivered: 28 January 1999
Status: Satisfied on 17 January 2005
Persons entitled: Ing Lease (UK) Limited
Description: All monies from time to time credited to and for the time…

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