S.SCHNEIDERS & SON LIMITED
NEWCASTLE UPON TYNE

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Company number 00305865
Status Liquidation
Incorporation Date 10 October 1935
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of S.SCHNEIDERS & SON LIMITED are www.sschneidersson.co.uk, and www.s-schneiders-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. S Schneiders Son Limited is a Private Limited Company. The company registration number is 00305865. S Schneiders Son Limited has been working since 10 October 1935. The present status of the company is Liquidation. The registered address of S Schneiders Son Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary MURRAY, Allan Moreland has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director CAIN, Claire Marie has been resigned. Director CHAMBERS, Linda Ruth has been resigned. Director COLLINS, John Geoffrey has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DWYER, Richard Geoffrey has been resigned. Director HAIGH, Claire Louise has been resigned. Director MURRAY, Allan Moreland has been resigned. Director I M SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 14 April 2014
47 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 01 October 1997

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 29 April 1993
Secretary
MURRAY, Allan Moreland
Resigned: 30 September 1997
Appointed Date: 29 April 1993
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 30 September 1997
Director
CAIN, Claire Marie
Resigned: 14 April 2014
Appointed Date: 28 September 2010
55 years old
Director
CHAMBERS, Linda Ruth
Resigned: 01 October 1997
Appointed Date: 22 December 1995
75 years old
Director
COLLINS, John Geoffrey
Resigned: 30 September 1997
94 years old
Director
DENBY, Nigel Anthony
Resigned: 29 April 1993
71 years old
Director
DWYER, Richard Geoffrey
Resigned: 30 September 1997
Appointed Date: 09 September 1994
82 years old
Director
HAIGH, Claire Louise
Resigned: 22 December 1995
61 years old
Director
MURRAY, Allan Moreland
Resigned: 01 October 1997
Appointed Date: 29 April 1993
73 years old
Director
I M SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 01 October 1997

S.SCHNEIDERS & SON LIMITED Events

18 Aug 2016
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2016
15 Aug 2016
Statement of affairs with form 4.19
15 Aug 2016
Appointment of a voluntary liquidator
15 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
12 Mar 1987
Director resigned
04 Mar 1987
Secretary resigned;new secretary appointed
04 Dec 1986
Director resigned
19 Nov 1986
Group of companies' accounts made up to 31 March 1986
19 Nov 1986
Return made up to 23/09/86; full list of members

S.SCHNEIDERS & SON LIMITED Charges

7 August 1981
Further guarantee & debenture
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Barclays Bank Limited(As Agents)
Description: Fixed & floating charges undertaking and all property and…

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