SCHOFIELD BRITTEN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06467473
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, ENGLAND, DE1 3EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF to St Helen's House King Street Derby DE1 3EE on 12 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCHOFIELD BRITTEN LIMITED are www.schofieldbritten.co.uk, and www.schofield-britten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Schofield Britten Limited is a Private Limited Company. The company registration number is 06467473. Schofield Britten Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Schofield Britten Limited is St Helen S House King Street Derby England De1 3ee. The company`s financial liabilities are £17.28k. It is £-51.57k against last year. The cash in hand is £24.19k. It is £20.4k against last year. And the total assets are £135.68k, which is £69.95k against last year. SCHOFIELD, Kate is a Secretary of the company. SCHOFIELD, Peter Roger is a Director of the company. Secretary WILSON, Kathleen Marian has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


schofield britten Key Finiance

LIABILITIES £17.28k
-75%
CASH £24.19k
+538%
TOTAL ASSETS £135.68k
+106%
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Kate
Appointed Date: 01 October 2008
Director
SCHOFIELD, Peter Roger
Appointed Date: 08 January 2008
64 years old

Resigned Directors

Secretary
WILSON, Kathleen Marian
Resigned: 01 October 2008
Appointed Date: 11 January 2008
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Peter Roger Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Schofield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOFIELD BRITTEN LIMITED Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF to St Helen's House King Street Derby DE1 3EE on 12 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
24 Jan 2008
New director appointed
24 Jan 2008
Registered office changed on 24/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

SCHOFIELD BRITTEN LIMITED Charges

13 March 2014
Charge code 0646 7473 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 royal scot road pride park derby. Notification of…
13 August 2013
Charge code 0646 7473 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SCHOFIELD AND SOLLY LIMITED SCHOFIELD ASSOCIATES LIMITED SCHOFIELD BROS. (MOTOR FACTORS) LIMITED SCHOFIELD BUSINESS SERVICES LIMITED SCHOFIELD CAPITAL INVESTMENTS LIMITED SCHOFIELD CENTRE LIMITED SCHOFIELD COMMERCIAL INTERIORS LIMITED