SCHAWK UK HOLDINGS LIMITED
LONDON SEVEN UK HOLDINGS LIMITED WACE UK HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1V 7LQ

Company number 01721902
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address SECOND FLOOR ANGEL HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Appointment of Mr Brian Walters as a director on 18 June 2015. The most likely internet sites of SCHAWK UK HOLDINGS LIMITED are www.schawkukholdings.co.uk, and www.schawk-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schawk Uk Holdings Limited is a Private Limited Company. The company registration number is 01721902. Schawk Uk Holdings Limited has been working since 10 May 1983. The present status of the company is Active. The registered address of Schawk Uk Holdings Limited is Second Floor Angel House 338 346 Goswell Road London Ec1v 7lq. . WALTERS, Brian is a Secretary of the company. BARTOLACCI, Joeseph is a Director of the company. NICOLA, Steven Francis is a Director of the company. WALTERS, Brian Dixon is a Director of the company. Secretary HARRISON, Sheila has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary NOBLE, Garry Grant has been resigned. Secretary POST, Lawrence Edward has been resigned. Secretary VITTORINI, Ronald Joseph has been resigned. Director DRASNER, Fred has been resigned. Director DUDLEY, Brian has been resigned. Director GRICE, Trevor Charles has been resigned. Director HARRIS, John has been resigned. Director HARRISON, Sheila has been resigned. Director KRALL, Martin has been resigned. Director LACOVARA, Christopher has been resigned. Director MCGRATH, Brian has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director SALAMONE JNR, Louis has been resigned. Director SARKISIAN, Azad Alex has been resigned. Director SCHAWK, David Andrew has been resigned. Director STONEBRIDGE, Paul William has been resigned. Director TEN BOS, Frans Herman has been resigned. Director VECCHIOLLA, Joseph has been resigned. Director WOODWARD, Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTERS, Brian
Appointed Date: 18 June 2015
Director
BARTOLACCI, Joeseph
Appointed Date: 18 June 2015
65 years old
Director
NICOLA, Steven Francis
Appointed Date: 18 June 2015
65 years old
Director
WALTERS, Brian Dixon
Appointed Date: 18 June 2015
56 years old

Resigned Directors

Secretary
HARRISON, Sheila
Resigned: 12 September 1997
Appointed Date: 28 September 1994
Secretary
IRVING, Eleanor Kate
Resigned: 27 August 1999
Appointed Date: 12 September 1997
Secretary
NOBLE, Garry Grant
Resigned: 27 February 2005
Appointed Date: 27 August 1999
Secretary
POST, Lawrence Edward
Resigned: 28 September 1994
Secretary
VITTORINI, Ronald Joseph
Resigned: 18 June 2015
Appointed Date: 27 February 2005
Director
DRASNER, Fred
Resigned: 09 September 2003
Appointed Date: 10 June 1999
82 years old
Director
DUDLEY, Brian
Resigned: 28 September 1993
77 years old
Director
GRICE, Trevor Charles
Resigned: 31 March 1998
Appointed Date: 22 January 1993
84 years old
Director
HARRIS, John
Resigned: 27 February 2005
Appointed Date: 17 November 2003
77 years old
Director
HARRISON, Sheila
Resigned: 10 June 1999
Appointed Date: 12 September 1997
77 years old
Director
KRALL, Martin
Resigned: 09 September 2003
Appointed Date: 10 June 1999
84 years old
Director
LACOVARA, Christopher
Resigned: 27 February 2005
Appointed Date: 08 September 2003
61 years old
Director
MCGRATH, Brian
Resigned: 27 February 2005
Appointed Date: 15 April 2002
63 years old
Director
PUCKETT, Stephen Ronald
Resigned: 20 August 1999
64 years old
Director
SALAMONE JNR, Louis
Resigned: 02 June 2000
Appointed Date: 10 June 1999
79 years old
Director
SARKISIAN, Azad Alex
Resigned: 18 June 2015
Appointed Date: 27 February 2005
74 years old
Director
SCHAWK, David Andrew
Resigned: 18 June 2015
Appointed Date: 27 February 2005
69 years old
Director
STONEBRIDGE, Paul William
Resigned: 12 April 2002
Appointed Date: 20 August 1999
63 years old
Director
TEN BOS, Frans Herman
Resigned: 10 January 1994
88 years old
Director
VECCHIOLLA, Joseph
Resigned: 09 September 2003
Appointed Date: 05 April 2001
70 years old
Director
WOODWARD, Gordon
Resigned: 27 February 2005
Appointed Date: 08 September 2003
57 years old

SCHAWK UK HOLDINGS LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
26 Apr 2016
Appointment of Mr Brian Walters as a director on 18 June 2015
26 Apr 2016
Appointment of Mr Steven Nicola as a director on 18 June 2015
26 Apr 2016
Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015
...
... and 240 more events
20 Jul 1988
Certificate of cancellation of share premium account
20 Jul 1988
Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1988
Particulars of mortgage/charge
08 Jul 1988
Cancel sh prem a/c (£9,783,000)
08 Jul 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

SCHAWK UK HOLDINGS LIMITED Charges

29 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Security agreement
Delivered: 6 December 2001
Status: Satisfied on 16 September 2003
Persons entitled: Wace Group Limited
Description: All shares and all related rights accruing to the group…
8 September 1999
Deed relating to rent
Delivered: 10 September 1999
Status: Satisfied on 30 July 2003
Persons entitled: Fujitec UK Limited
Description: The sum of £24,600 is charged as security in accordance…
19 December 1997
Composite guarantee and mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 21 August 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Mortgage debenture
Delivered: 21 October 1997
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 1 June 1994
Persons entitled: 3I PLC
Description: (See form 395 for details). Fixed and floating charges over…
27 April 1990
Legal charge
Delivered: 8 May 1990
Status: Satisfied on 2 April 1993
Persons entitled: Midland Bank PLC
Description: All stocks shares bonds debentures certificates of deposit…
5 February 1990
Charge
Delivered: 19 February 1990
Status: Satisfied on 2 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
6 July 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 2 April 1993
Persons entitled: Midland Bank PLC
Description: 6, 8 & 10 market road, islington, london N7.
3 November 1983
Charge
Delivered: 9 November 1983
Status: Satisfied on 2 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts now & from time to…

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