SCHEMA ASSOCIATES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02549764
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHEMA ASSOCIATES LIMITED are www.schemaassociates.co.uk, and www.schema-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Schema Associates Limited is a Private Limited Company. The company registration number is 02549764. Schema Associates Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Schema Associates Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary BLADES, Nicholas David has been resigned. Secretary FIELD, Joanna Maria has been resigned. Secretary LAVAL, Charlotte has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary PIGGOTT, Joanna Margaret has been resigned. Secretary PIGGOTT, Joanna Margaret has been resigned. Director BLADES, Nicholas David has been resigned. Director BOSWORTH, Robin Morton has been resigned. Director BROWN, David has been resigned. Director LAVAL, Charlotte has been resigned. Director LAVAL, Derek Clive has been resigned. Director PIGGOTT, Joanna Margaret has been resigned. Director PYNE, Alan Matthew has been resigned. Director RUNSWICK, Roger David has been resigned. Director STOVELL, Kevin John has been resigned. Director WICKENS, Peter John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 02 April 2007
72 years old

Resigned Directors

Secretary
BLADES, Nicholas David
Resigned: 31 December 2003
Appointed Date: 21 October 2002
Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
LAVAL, Charlotte
Resigned: 03 February 1998
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 02 April 2007
Secretary
PIGGOTT, Joanna Margaret
Resigned: 02 April 2007
Appointed Date: 01 January 2004
Secretary
PIGGOTT, Joanna Margaret
Resigned: 21 October 2002
Appointed Date: 03 February 1998
Director
BLADES, Nicholas David
Resigned: 31 December 2003
Appointed Date: 21 October 2002
56 years old
Director
BOSWORTH, Robin Morton
Resigned: 02 April 2007
Appointed Date: 14 October 1994
65 years old
Director
BROWN, David
Resigned: 02 April 2007
83 years old
Director
LAVAL, Charlotte
Resigned: 14 October 1994
81 years old
Director
LAVAL, Derek Clive
Resigned: 14 October 1994
92 years old
Director
PIGGOTT, Joanna Margaret
Resigned: 21 October 2002
Appointed Date: 14 October 1994
68 years old
Director
PYNE, Alan Matthew
Resigned: 24 March 2006
Appointed Date: 28 February 1998
64 years old
Director
RUNSWICK, Roger David
Resigned: 16 October 2002
Appointed Date: 14 October 1994
74 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 02 April 2007
73 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 02 April 2007
75 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

SCHEMA ASSOCIATES LIMITED Events

03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Appointment of Mr Michael David Haigh as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 135 more events
11 Nov 1991
Registered office changed on 11/11/91
03 Jul 1991
Accounting reference date notified as 31/03
09 Nov 1990
Registered office changed on 09/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990
Incorporation

SCHEMA ASSOCIATES LIMITED Charges

14 October 2005
Rent deposit deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hemingway Nominee No 1 (Charterhouse) Limited Hemingway Nominee No 2 (Charterhouse) Limited
Description: All its right and entitlement to the rent deposit monies…
5 September 2003
Rent deposit deed
Delivered: 9 September 2003
Status: Satisfied on 20 March 2007
Persons entitled: Hemingway Nominee No. 1 (Charterhouse) Limited and Hemingway Nominee No. 2 (Charterhouse)Limited
Description: All the deposit monies from time to time deposited pursuant…
28 July 1999
Rent deposit deed
Delivered: 18 August 1999
Status: Satisfied on 25 September 2002
Persons entitled: Oliver Wyman & Company
Description: The amount of £54,890.50 as security for payments of rent…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Partially satisfied
Persons entitled: Robin Morton Bosworth
Description: (Including trade fixtures). Fixed and floating charges over…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Alan Matthew Pyne
Description: (Including trade fixtures). Fixed and floating charges over…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 2 November 2002
Persons entitled: Roger David Runswick
Description: (Including trade fixtures). Fixed and floating charges over…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 20 March 2007
Persons entitled: Joanna Margaret Piggott
Description: (Including trade fixtures). Fixed and floating charges over…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Partially satisfied
Persons entitled: David Brown
Description: (Including trade fixtures). Fixed and floating charges over…

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