SCHOFIELD & SONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9PS

Company number 02459259
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 259 MONTON ROAD, ECCLES, MANCHESTER, M30 9PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 024592590002, created on 29 June 2016. The most likely internet sites of SCHOFIELD & SONS LIMITED are www.schofieldsons.co.uk, and www.schofield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Schofield Sons Limited is a Private Limited Company. The company registration number is 02459259. Schofield Sons Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Schofield Sons Limited is 259 Monton Road Eccles Manchester M30 9ps. . SCHOFIELD, Susan Doreen is a Secretary of the company. SCHOFIELD, Daniel is a Director of the company. SCHOFIELD, Peter is a Director of the company. SCHOFIELD, Susan Doreen is a Director of the company. Director SCHOFIELD, Lee Thomas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SCHOFIELD, Susan Doreen
Director
SCHOFIELD, Daniel
Appointed Date: 01 April 2002
47 years old
Director
SCHOFIELD, Peter

72 years old
Director
SCHOFIELD, Susan Doreen

71 years old

Resigned Directors

Director
SCHOFIELD, Lee Thomas
Resigned: 20 August 2015
Appointed Date: 23 July 2007
44 years old

Persons With Significant Control

Mr Daniel Schofield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Schofield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Doreen Schofield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOFIELD & SONS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge 024592590002, created on 29 June 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
01 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
21 Jan 1992
Return made up to 12/01/92; no change of members
08 Jul 1991
Return made up to 12/01/91; full list of members
13 Feb 1991
Accounting reference date extended from 31/03 to 30/04
07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Incorporation

SCHOFIELD & SONS LIMITED Charges

29 June 2016
Charge code 0245 9259 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 259 monton road monton manchester t/no GM420716…
26 March 2014
Charge code 0245 9259 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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