SCHAEFF LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 02763681
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of John Daniel Sheehan as a director on 27 February 2017; Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SCHAEFF LIMITED are www.schaeff.co.uk, and www.schaeff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Schaeff Limited is a Private Limited Company. The company registration number is 02763681. Schaeff Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Schaeff Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . COHEN, Eric I is a Secretary of the company. COHEN, Eric I is a Director of the company. SHEEHAN, John Daniel is a Director of the company. Secretary ADAMI, Oliver has been resigned. Secretary MOUNTFORD, Richard has been resigned. Secretary WETTER, Ulrich has been resigned. Secretary WYMER, Maurice Craig has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMI, Oliver has been resigned. Director APUZZO, Joseph has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director DEFEO, Ronald Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRIEDEMANN, Udo Wolfgang has been resigned. Director ROBERTSON, Colin has been resigned. Director SCHAEFF, Alexander has been resigned. Director STEHR, Leo has been resigned. Director WETTER, Ulrich has been resigned. Director WIDMAN, Phillip Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 01 July 2002
Director
COHEN, Eric I
Appointed Date: 01 July 2002
67 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old

Resigned Directors

Secretary
ADAMI, Oliver
Resigned: 14 December 1999
Appointed Date: 01 August 1999
Secretary
MOUNTFORD, Richard
Resigned: 31 July 1999
Appointed Date: 17 May 1999
Secretary
WETTER, Ulrich
Resigned: 16 May 1999
Appointed Date: 12 November 1992
Secretary
WYMER, Maurice Craig
Resigned: 15 December 2003
Appointed Date: 14 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992
Director
ADAMI, Oliver
Resigned: 16 February 2001
Appointed Date: 14 December 1999
61 years old
Director
APUZZO, Joseph
Resigned: 15 December 2003
Appointed Date: 01 July 2002
69 years old
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 11 July 2006
73 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 11 March 2013
63 years old
Director
DEFEO, Ronald Matthew
Resigned: 11 December 2015
Appointed Date: 15 December 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1992
Appointed Date: 11 November 1992
Director
PRIEDEMANN, Udo Wolfgang
Resigned: 15 December 2003
Appointed Date: 16 February 2001
76 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 15 December 2003
60 years old
Director
SCHAEFF, Alexander
Resigned: 15 December 2003
Appointed Date: 13 December 1999
63 years old
Director
STEHR, Leo
Resigned: 14 December 1999
Appointed Date: 12 November 1992
88 years old
Director
WETTER, Ulrich
Resigned: 31 December 1998
Appointed Date: 12 November 1992
81 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 15 December 2003
71 years old

Persons With Significant Control

Terex Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCHAEFF LIMITED Events

03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
...
... and 93 more events
20 Jan 1993
Accounting reference date notified as 31/12
14 Jan 1993
Company name changed polyplan LIMITED\certificate issued on 15/01/93
10 Dec 1992
Registered office changed on 10/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1992
Incorporation

SCHAEFF LIMITED Charges

8 August 1996
Assignment
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Jcb Credit Limited
Description: All right title interest and benefit in the lease including…
8 August 1996
Assignment
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Jcb Credit Limited
Description: All right title interest and benefit in the lease including…
8 August 1996
Assignment
Delivered: 16 August 1996
Status: Satisfied on 28 September 2000
Persons entitled: Jcb Credit Limited
Description: All right title interest and benefit in the lease including…
15 March 1996
Charge over rental agreement
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Jcb Credit Limited
Description: All rights title interest and benefit present and future of…
31 March 1994
Charge over rental agreement
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Jcb Credit LTD.
Description: All right title interest and benefit present and future of…
31 March 1994
Charge over rental agreement
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Jcb Credit LTD.
Description: All right title interest and benefit present and future of…

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