SCHWARZ HOLDINGS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ
Company number 05970459
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, CHESHIRE, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 059704590008, created on 23 December 2016; Registered office address changed from C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN England to One City Place Queens Road Chester Cheshire CH1 3BQ on 4 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SCHWARZ HOLDINGS LIMITED are www.schwarzholdings.co.uk, and www.schwarz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Schwarz Holdings Limited is a Private Limited Company. The company registration number is 05970459. Schwarz Holdings Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Schwarz Holdings Limited is One City Place Queens Road Chester Cheshire England Ch1 3bq. . SCHWARZ, Clair Lindsay is a Secretary of the company. SCHWARZ, Stephen Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHWARZ, Clair Lindsay
Appointed Date: 20 October 2006
Director
SCHWARZ, Stephen Anthony
Appointed Date: 20 October 2006
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 18 October 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Stephen Anthony Schwarz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Lindsay Schwarz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHWARZ HOLDINGS LIMITED Events

06 Jan 2017
Registration of charge 059704590008, created on 23 December 2016
04 Jan 2017
Registered office address changed from C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN England to One City Place Queens Road Chester Cheshire CH1 3BQ on 4 January 2017
04 Jan 2017
Confirmation statement made on 18 October 2016 with updates
02 Nov 2016
Registration of charge 059704590007, created on 2 November 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
02 Nov 2006
Director resigned
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 31 corsham street london N1 6DR
18 Oct 2006
Incorporation

SCHWARZ HOLDINGS LIMITED Charges

23 December 2016
Charge code 0597 0459 0008
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at clwyd close manor lane hawarden industrial estate…
2 November 2016
Charge code 0597 0459 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 February 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings situate at clwyd close, hawarden…
6 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land at clwyd close, manor lane, hawarden industrial park…
21 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Sean Antony Beatty
Description: F/H land plot 2 clwyd close manor lane hawarden industrial…
18 February 2009
Legal charge
Delivered: 27 February 2009
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: Plot 2 hawarden industrial estate, clwyd close, hawarden…
23 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at hawarden industrial park manor…
16 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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