SCHLEGEL BUILDING PRODUCTS LIMITED
NEWTON AYCLIFFE LINEAR LIMITED

Hellopages » County Durham » County Durham » DL5 6DB

Company number 01406133
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address COATHAM AVENUE, AYCLIFFE INDUST EST, NEWTON AYCLIFFE, CO DURHAM, DL5 6DB
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of John Richard Swan as a director on 20 March 2017; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHLEGEL BUILDING PRODUCTS LIMITED are www.schlegelbuildingproducts.co.uk, and www.schlegel-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Schlegel Building Products Limited is a Private Limited Company. The company registration number is 01406133. Schlegel Building Products Limited has been working since 19 December 1978. The present status of the company is Active. The registered address of Schlegel Building Products Limited is Coatham Avenue Aycliffe Indust Est Newton Aycliffe Co Durham Dl5 6db. . LATCHAM, Kelly is a Secretary of the company. SANTO, Peter Reginald is a Director of the company. Secretary BIRNIE, Paul Ernest has been resigned. Secretary MASON, Peter has been resigned. Secretary SCOTT, James Kevin has been resigned. Secretary STURROCK, Ian has been resigned. Secretary WHITTAKER, Andrew James has been resigned. Secretary WOOD, Julian has been resigned. Director AYRE, Richard Malcolm has been resigned. Director BIRNIE, Paul Ernest has been resigned. Director BRATT, Duncan Leslie has been resigned. Director DRABBLE, Geoffrey has been resigned. Director GARNETT, John Frederick Clayton has been resigned. Director HALL, Alfred Bryn has been resigned. Director HINTON, Kevin has been resigned. Director MASON, Peter has been resigned. Director PAWSON, Ian Karl has been resigned. Director PHILLIPS, John Lawson has been resigned. Director PLAICE, Derek has been resigned. Director PLAICE, Derek has been resigned. Director SCOTT, James Kevin has been resigned. Director SWAN, John Richard has been resigned. Director WOOD, Julian has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
LATCHAM, Kelly
Appointed Date: 30 September 2015
Director
SANTO, Peter Reginald
Appointed Date: 18 July 2014
61 years old

Resigned Directors

Secretary
BIRNIE, Paul Ernest
Resigned: 17 December 1991
Secretary
MASON, Peter
Resigned: 26 September 1997
Appointed Date: 17 December 1991
Secretary
SCOTT, James Kevin
Resigned: 10 February 2006
Appointed Date: 18 February 2002
Secretary
STURROCK, Ian
Resigned: 30 September 2015
Appointed Date: 31 August 2006
Secretary
WHITTAKER, Andrew James
Resigned: 08 December 1997
Appointed Date: 27 September 1997
Secretary
WOOD, Julian
Resigned: 01 August 1999
Appointed Date: 08 December 1997
Director
AYRE, Richard Malcolm
Resigned: 01 October 1997
Appointed Date: 07 August 1995
79 years old
Director
BIRNIE, Paul Ernest
Resigned: 30 November 1992
75 years old
Director
BRATT, Duncan Leslie
Resigned: 04 October 1993
Appointed Date: 11 March 1992
78 years old
Director
DRABBLE, Geoffrey
Resigned: 29 September 2006
Appointed Date: 01 May 1997
65 years old
Director
GARNETT, John Frederick Clayton
Resigned: 21 August 2001
86 years old
Director
HALL, Alfred Bryn
Resigned: 18 July 2014
Appointed Date: 01 September 2000
67 years old
Director
HINTON, Kevin
Resigned: 08 April 1998
77 years old
Director
MASON, Peter
Resigned: 26 September 1997
Appointed Date: 17 December 1991
74 years old
Director
PAWSON, Ian Karl
Resigned: 07 October 2011
Appointed Date: 06 September 2007
76 years old
Director
PHILLIPS, John Lawson
Resigned: 12 December 2001
Appointed Date: 10 November 1997
75 years old
Director
PLAICE, Derek
Resigned: 01 August 1999
Appointed Date: 13 August 1997
93 years old
Director
PLAICE, Derek
Resigned: 05 November 1995
93 years old
Director
SCOTT, James Kevin
Resigned: 10 February 2006
Appointed Date: 18 February 2002
68 years old
Director
SWAN, John Richard
Resigned: 20 March 2017
Appointed Date: 06 September 2007
62 years old
Director
WOOD, Julian
Resigned: 01 August 1999
Appointed Date: 08 December 1997
61 years old

Persons With Significant Control

Tyman Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHLEGEL BUILDING PRODUCTS LIMITED Events

24 Mar 2017
Termination of appointment of John Richard Swan as a director on 20 March 2017
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 76,500
28 Oct 2015
Appointment of Mrs Kelly Latcham as a secretary on 30 September 2015
...
... and 113 more events
25 Nov 1986
Return made up to 13/10/86; full list of members
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
15 Nov 1979
Particulars of mortgage/charge
21 Aug 1979
Company name changed\certificate issued on 21/08/79
19 Dec 1973
Certificate of incorporation

SCHLEGEL BUILDING PRODUCTS LIMITED Charges

30 June 2009
An english security deed
Delivered: 9 July 2009
Status: Satisfied on 11 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
7 November 1979
Debenture
Delivered: 15 November 1979
Status: Satisfied on 12 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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