SCHENCK PROCESS UK HOLDING LIMITED
DONCASTER

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Company number 06456609
Status Active
Incorporation Date 18 December 2007
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of SCHENCK PROCESS UK HOLDING LIMITED are www.schenckprocessukholding.co.uk, and www.schenck-process-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Schenck Process Uk Holding Limited is a Private Limited Company. The company registration number is 06456609. Schenck Process Uk Holding Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Schenck Process Uk Holding Limited is Unit 3 Alpha Court Capitol Park Thorne Doncaster South Yorkshire England Dn8 5tz. . JONES, Nicholas is a Secretary of the company. JASCHKE, Eric 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. Director AVRAMOVICH, Ray has been resigned. Director DOVE, Jonathan Mark has been resigned. Director GEILEN, Norbert has been resigned. Director WEYRAUCH, Jochen, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Nicholas
Appointed Date: 31 October 2013
Director
JASCHKE, Eric
Appointed Date: 09 February 2016
52 years old
Director
JONES, Nicholas Paul
Appointed Date: 20 December 2007
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 December 2007
Director
AVRAMOVICH, Ray
Resigned: 07 January 2016
Appointed Date: 05 May 2014
72 years old
Director
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 25 October 2012
62 years old
Director
GEILEN, Norbert
Resigned: 28 August 2012
Appointed Date: 18 December 2007
60 years old
Director
WEYRAUCH, Jochen, Dr
Resigned: 05 May 2014
Appointed Date: 18 December 2007
59 years old

SCHENCK PROCESS UK HOLDING LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Jul 2016
Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016
20 Jul 2016
Satisfaction of charge 1 in full
18 Jul 2016
Registration of charge 064566090002, created on 11 July 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
14 Feb 2008
Particulars of mortgage/charge
11 Feb 2008
Memorandum and Articles of Association
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008
New director appointed
18 Dec 2007
Incorporation

SCHENCK PROCESS UK HOLDING LIMITED Charges

11 July 2016
Charge code 0645 6609 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
29 January 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 20 July 2016
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg (As Security Agent for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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