SCHWARTZ-LEE LTD.
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 03906941
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017; Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of SCHWARTZ-LEE LTD. are www.schwartzlee.co.uk, and www.schwartz-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schwartz Lee Ltd is a Private Limited Company. The company registration number is 03906941. Schwartz Lee Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Schwartz Lee Ltd is Montrose House 22 Christopher Road East Grinstead West Sussex Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel Ira is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. STRONG, Harold is a Director of the company. Secretary BOWMAN, Matthew Ryan has been resigned. Secretary DAFFIN, Dorothy Jean has been resigned. Secretary KAY, Robert William Anthony has been resigned. Secretary SCHWARTZ, Richard David has been resigned. Secretary SIEGEL, Philip Sandor has been resigned. Secretary ULLERICK, Carolyn has been resigned. Secretary WRIGHT, Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOWMAN, Matthew Ryan has been resigned. Director CASELLA, James Angelo has been resigned. Director DAFFIN, John Victor has been resigned. Director KAY, Robert William Anthony has been resigned. Director LEE, John Paul has been resigned. Director SCHWARTZ, Richard David has been resigned. Director SIEGEL, Philip Sandor has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017
Director
MANDELBAUM, Joel Ira
Appointed Date: 18 September 2015
68 years old
Director
MILLER, Geoffrey Ian
Appointed Date: 31 July 2014
40 years old
Director
SALEWSKI, Anthony J
Appointed Date: 31 July 2014
50 years old
Director
STRONG, Harold
Appointed Date: 31 July 2014
73 years old

Resigned Directors

Secretary
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 24 June 2009
Secretary
DAFFIN, Dorothy Jean
Resigned: 18 January 2000
Appointed Date: 14 January 2000
Secretary
KAY, Robert William Anthony
Resigned: 24 June 2009
Appointed Date: 12 October 2007
Secretary
SCHWARTZ, Richard David
Resigned: 12 October 2007
Appointed Date: 18 January 2000
Secretary
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
Secretary
ULLERICK, Carolyn
Resigned: 26 January 2017
Appointed Date: 26 September 2014
Secretary
WRIGHT, Thomas
Resigned: 26 September 2014
Appointed Date: 31 July 2014
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 24 June 2009
49 years old
Director
CASELLA, James Angelo
Resigned: 18 September 2015
Appointed Date: 24 June 2009
77 years old
Director
DAFFIN, John Victor
Resigned: 18 January 2000
Appointed Date: 14 January 2000
81 years old
Director
KAY, Robert William Anthony
Resigned: 24 June 2009
Appointed Date: 12 October 2007
73 years old
Director
LEE, John Paul
Resigned: 24 June 2009
Appointed Date: 18 January 2000
63 years old
Director
SCHWARTZ, Richard David
Resigned: 24 June 2009
Appointed Date: 18 January 2000
71 years old
Director
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
61 years old

Persons With Significant Control

Mr Younes Ismael-Aguirre
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SCHWARTZ-LEE LTD. Events

30 Jan 2017
Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 69 more events
24 Jan 2000
New secretary appointed;new director appointed
24 Jan 2000
New director appointed
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
14 Jan 2000
Incorporation

SCHWARTZ-LEE LTD. Charges

6 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Simon Richard Fraser and Nathan George Fraser
Description: £7,272.00 in a deposit account and all other sums.

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