SCHOLLER ICE CREAM LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 01903507
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 1 CITY PLACE, BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Statement by Directors; Statement of capital on 4 November 2016 GBP 1.00 . The most likely internet sites of SCHOLLER ICE CREAM LIMITED are www.schollericecream.co.uk, and www.scholler-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Scholler Ice Cream Limited is a Private Limited Company. The company registration number is 01903507. Scholler Ice Cream Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Scholler Ice Cream Limited is 1 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0pa. . MCDANIEL, David Steven is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DESCHAMPS, Isabelle has been resigned. Secretary GODWIN, Michael James has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary HPCS LIMITED has been resigned. Director AREINGTON, Barry Stanley has been resigned. Director ARTUR, Emmanuel has been resigned. Director DE MICCO, Mario has been resigned. Director DOPKING, Horst Jureen has been resigned. Director GODWIN, Michael James has been resigned. Director GURNE, Jean Marie Raymond Georges has been resigned. Director HELFERT, Richard Franz has been resigned. Director MEIHOFER, Hams Doachim has been resigned. Director MULLER SCHRAHE, Rolf has been resigned. Director SCHEMM, Gerhard Michael has been resigned. Director SCHWEITZER, Siegfried has been resigned. Director SEILER, Marc Philippe has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
MCDANIEL, David Steven
Appointed Date: 15 April 2016
57 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 December 1995
Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 12 May 2011
Secretary
GODWIN, Michael James
Resigned: 10 July 2006
Appointed Date: 12 September 1995
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
HPCS LIMITED
Resigned: 31 March 2011
Appointed Date: 10 July 2006
Director
AREINGTON, Barry Stanley
Resigned: 11 April 2015
Appointed Date: 08 November 2010
69 years old
Director
ARTUR, Emmanuel
Resigned: 10 July 2006
Appointed Date: 09 December 2004
66 years old
Director
DE MICCO, Mario
Resigned: 09 December 2004
Appointed Date: 30 November 1997
77 years old
Director
DOPKING, Horst Jureen
Resigned: 31 December 1991
82 years old
Director
GODWIN, Michael James
Resigned: 08 November 2010
Appointed Date: 12 September 1995
79 years old
Director
GURNE, Jean Marie Raymond Georges
Resigned: 09 December 2004
Appointed Date: 16 February 2004
70 years old
Director
HELFERT, Richard Franz
Resigned: 21 October 1993
Appointed Date: 31 December 1991
91 years old
Director
MEIHOFER, Hams Doachim
Resigned: 31 December 1991
72 years old
Director
MULLER SCHRAHE, Rolf
Resigned: 06 February 2002
Appointed Date: 30 November 1997
80 years old
Director
SCHEMM, Gerhard Michael
Resigned: 30 November 1997
Appointed Date: 31 December 1991
69 years old
Director
SCHWEITZER, Siegfried
Resigned: 12 September 1995
81 years old
Director
SEILER, Marc Philippe
Resigned: 15 May 2016
Appointed Date: 07 March 2016
61 years old

Persons With Significant Control

Nestle Holdings (U.K.) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOLLER ICE CREAM LIMITED Events

28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Statement by Directors
04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 1.00
04 Nov 2016
Solvency Statement dated 22/08/16
04 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 126 more events
28 May 1985
Company name changed\certificate issued on 28/05/85
03 May 1985
Memorandum of association
10 Apr 1985
Certificate of incorporation
10 Apr 1985
Certificate of incorporation
10 Apr 1985
Incorporation

SCHOLLER ICE CREAM LIMITED Charges

26 November 1999
Rent deposit deed
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Unisto Limited and Susan Caroline Troward
Description: Deposited funds £25,000.
7 August 1998
Rent deposit deed
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Lam Watson Woods (Albury) Limited
Description: £25000 deposit.

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