SCHENCK PROCESS (CLYDE) LIMITED
DONCASTER SCHENCK PROCESS UK LIMITED HOWPER 549 LIMITED

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Company number 05535492
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNIT 3 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5TZ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 23,602,001 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Part of the property or undertaking has been released and no longer forms part of charge 055354920002. The most likely internet sites of SCHENCK PROCESS (CLYDE) LIMITED are www.schenckprocessclyde.co.uk, and www.schenck-process-clyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Schenck Process Clyde Limited is a Private Limited Company. The company registration number is 05535492. Schenck Process Clyde Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Schenck Process Clyde Limited is Unit 3 Alpha Court Capitol Park Thorne Doncaster South Yorkshire England Dn8 5tz. . JONES, Nicholas is a Secretary of the company. ELLIS, Richard Geoffrey is a Director of the company. HAAR, Christoph is a Director of the company. JONES, Nicholas Paul is a Director of the company. Secretary DOVE, Jonathan Mark has been resigned. Secretary JONES, Nicholas Paul has been resigned. Secretary LANG, Karl has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DOVE, Jonathan Mark has been resigned. Director GEILEN, Norbert has been resigned. Director HALL, John has been resigned. Director NIXON, Stephen John has been resigned. Director WOOLF, Ian James has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, Nicholas
Appointed Date: 31 October 2013
Director
ELLIS, Richard Geoffrey
Appointed Date: 04 August 2011
54 years old
Director
HAAR, Christoph
Appointed Date: 14 February 2016
45 years old
Director
JONES, Nicholas Paul
Appointed Date: 07 March 2008
67 years old

Resigned Directors

Secretary
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 25 October 2012
Secretary
JONES, Nicholas Paul
Resigned: 25 October 2012
Appointed Date: 18 April 2007
Secretary
LANG, Karl
Resigned: 18 April 2007
Appointed Date: 01 November 2005
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 12 August 2005
Director
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 25 October 2012
62 years old
Director
GEILEN, Norbert
Resigned: 09 August 2012
Appointed Date: 01 November 2005
60 years old
Director
HALL, John
Resigned: 28 March 2013
Appointed Date: 04 August 2011
77 years old
Director
NIXON, Stephen John
Resigned: 23 December 2014
Appointed Date: 01 November 2013
63 years old
Director
WOOLF, Ian James
Resigned: 14 November 2012
Appointed Date: 04 August 2011
58 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 12 August 2005

SCHENCK PROCESS (CLYDE) LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 23,602,001
13 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 055354920002
04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017
Change of name notice
...
... and 57 more events
18 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
24 Oct 2005
Company name changed howper 549 LIMITED\certificate issued on 24/10/05
12 Aug 2005
Incorporation

SCHENCK PROCESS (CLYDE) LIMITED Charges

4 May 2016
Charge code 0553 5492 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Trademark 'rotofeed' registered in class 07 (in great…
13 May 2011
Deed of accession and charge
Delivered: 26 May 2011
Status: Satisfied on 20 July 2016
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (The Security Agent)
Description: A fixed and a qualifying floating charge over all or…

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