M R B SCHUMAG LTD
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6WA

Company number 01221308
Status Active
Incorporation Date 31 July 1975
Company Type Private Limited Company
Address 1 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DURHAM, DL14 6WA
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of M R B SCHUMAG LTD are www.mrbschumag.co.uk, and www.m-r-b-schumag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R B Schumag Ltd is a Private Limited Company. The company registration number is 01221308. M R B Schumag Ltd has been working since 31 July 1975. The present status of the company is Active. The registered address of M R B Schumag Ltd is 1 Henson Close South Church Enterprise Park Bishop Auckland Durham Dl14 6wa. . REPSCHLAGER, Uwe is a Director of the company. SCHULTE, Joern is a Director of the company. Secretary GARBUTT, Sarah Jane has been resigned. Secretary KELLY, Tanya has been resigned. Secretary NICKLIN, George has been resigned. Secretary PARKES, John has been resigned. Secretary ROBSON, David has been resigned. Director BREME, Harald has been resigned. Director CHARLES, Nigel Alan has been resigned. Director CORDER, Anthony James has been resigned. Director ERKES, Klaus Friedrich has been resigned. Director FINKE, Gunter, Dr has been resigned. Director GARBUTT, Sarah Jane has been resigned. Director GRAEFE, Joachim, Dr has been resigned. Director KIECHL, Rainer has been resigned. Director KUDRUS, Heiner has been resigned. Director MENZ, Cornelia has been resigned. Director NICKLIN, George has been resigned. Director PARKES, John has been resigned. Director PEIRSON, James Geoffrey has been resigned. Director STOREY, Paul Antony has been resigned. Director WETZELS, Walter has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
REPSCHLAGER, Uwe
Appointed Date: 25 November 2010
64 years old
Director
SCHULTE, Joern
Appointed Date: 16 April 2012
53 years old

Resigned Directors

Secretary
GARBUTT, Sarah Jane
Resigned: 14 May 2011
Appointed Date: 11 November 2008
Secretary
KELLY, Tanya
Resigned: 31 January 2014
Appointed Date: 01 August 2011
Secretary
NICKLIN, George
Resigned: 30 June 1997
Appointed Date: 23 September 1992
Secretary
PARKES, John
Resigned: 23 September 1992
Secretary
ROBSON, David
Resigned: 20 August 2008
Appointed Date: 01 July 1997
Director
BREME, Harald
Resigned: 17 September 1998
91 years old
Director
CHARLES, Nigel Alan
Resigned: 30 April 1993
Appointed Date: 23 September 1992
86 years old
Director
CORDER, Anthony James
Resigned: 30 September 2013
Appointed Date: 01 June 1999
72 years old
Director
ERKES, Klaus Friedrich
Resigned: 07 April 2005
Appointed Date: 30 September 1998
67 years old
Director
FINKE, Gunter, Dr
Resigned: 13 March 2008
Appointed Date: 03 May 2007
72 years old
Director
GARBUTT, Sarah Jane
Resigned: 14 May 2011
Appointed Date: 10 July 2009
55 years old
Director
GRAEFE, Joachim, Dr
Resigned: 12 February 2007
Appointed Date: 12 May 2005
67 years old
Director
KIECHL, Rainer
Resigned: 30 November 2008
Appointed Date: 03 May 2007
62 years old
Director
KUDRUS, Heiner
Resigned: 30 October 2008
Appointed Date: 13 March 2008
60 years old
Director
MENZ, Cornelia
Resigned: 25 November 2010
Appointed Date: 16 December 2008
60 years old
Director
NICKLIN, George
Resigned: 30 June 1997
Appointed Date: 23 September 1992
73 years old
Director
PARKES, John
Resigned: 07 June 1996
78 years old
Director
PEIRSON, James Geoffrey
Resigned: 31 October 1998
Appointed Date: 01 July 1997
85 years old
Director
STOREY, Paul Antony
Resigned: 29 November 2013
Appointed Date: 01 July 1997
61 years old
Director
WETZELS, Walter
Resigned: 17 September 1998
Appointed Date: 23 September 1992
81 years old

M R B SCHUMAG LTD Events

10 Feb 2016
Restoration by order of the court
09 Sep 2014
Final Gazette dissolved via voluntary strike-off
27 May 2014
First Gazette notice for voluntary strike-off
14 May 2014
Application to strike the company off the register
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,500,000
...
... and 127 more events
05 Nov 1987
Return made up to 29/10/87; full list of members
01 Oct 1986
Return made up to 05/08/86; full list of members
11 Aug 1986
Full accounts made up to 31 December 1985
31 Jul 1986
Declaration of satisfaction of mortgage/charge
10 Jul 1985
Accounts made up to 31 December 1984

M R B SCHUMAG LTD Charges

30 July 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Henson close south church enterprise park bishop auckland…
5 October 1993
Legal charge
Delivered: 14 October 1993
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All those former school buildings at fir tree crook durham…
5 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 institute terrace fir street crook co. Durham.
5 October 1993
Legal charge
Delivered: 14 October 1993
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3, 28/30 berrington road sydenham leamington spa…
1 October 1992
Debenture
Delivered: 17 October 1992
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as units 28-30 sydenham industrial…

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