Company number 01914860
Status Active
Incorporation Date 20 May 1985
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 37,085,731.25
; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SCHOLL LIMITED are www.scholl.co.uk, and www.scholl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Scholl Limited is a Private Limited Company.
The company registration number is 01914860. Scholl Limited has been working since 20 May 1985.
The present status of the company is Active. The registered address of Scholl Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GILBERT, John Frederick has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary MARCHETTI, Charles Anthony has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BELL, Trevor has been resigned. Director BISHOP, Michael John has been resigned. Director BORSERINI, Riccardo has been resigned. Director BROWN, Colin Carlyle Campbell has been resigned. Director BROWN, Colin Carlyle Campbell has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EASTWOOD, Steven has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FRANCHINO, Neil Anthony has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director GEORGE, Dieno has been resigned. Director GILBERT, John Frederick has been resigned. Director GITTES, Enrique Foster has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director KEITH, John Colin has been resigned. Director LONG, Alan Charles has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MARCHETTI, Charles Anthony has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STAMMERS, Judy Patricia has been resigned. Director STEVENS, Gordon Kenneth Grist has been resigned. Director THOMAS, Raymond Elgie has been resigned. Director THOMAS, Roger has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WATTS, Garry has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BELL, Trevor
Resigned: 22 June 1998
Appointed Date: 10 May 1996
68 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
60 years old
Director
EASTWOOD, Steven
Resigned: 30 June 1998
Appointed Date: 03 August 1995
74 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 28 February 1999
69 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
THOMAS, Roger
Resigned: 23 September 1998
Appointed Date: 01 October 1997
83 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
69 years old
SCHOLL LIMITED Events
29 January 1988
Memerandum of deposit
Delivered: 8 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company all interest, dividends…
29 January 1988
Memorandum of deposit
Delivered: 8 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company all interest, dividends…
28 January 1988
Share pledge agreement
Delivered: 8 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Gurranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
27 January 1988
Pledge of shares
Delivered: 10 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Organ Guaranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
25 January 1988
Deed of pledge
Delivered: 8 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
25 January 1988
Agreement and deed of pledge
Delivered: 8 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
25 January 1988
Declaration of pledge
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company all interest, dividends…
25 January 1988
Pledge and security agreement
Delivered: 10 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company consitituted by all interest…
25 January 1988
Pledge agreement
Delivered: 10 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company consitituted by all interest…
25 January 1988
Pledge agreement
Delivered: 11 February 1988
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The book debts of the company consitituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co of New York
Description: The book debts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co of New York
Description: The book debts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co LTD
Description: The book debts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co LTD
Description: The bookdebts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co of New York
Description: The book debts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Co of New York
Description: The book debts of the company constituted by all interest…
18 December 1987
Memorandum of deposit
Delivered: 23 December 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
18 November 1987
Memorandum of deposit
Delivered: 25 November 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: The book debts of the company constituted by all interest…
18 November 1987
Memorandum of deposit
Delivered: 25 November 1987
Status: Satisfied
on 27 December 1989
Persons entitled: Morgan Guaranty Trust of Newyork
Description: The book debts of the company constituted by all interest…
19 December 1986
Memorandum of deposit
Delivered: 31 December 1986
Status: Satisfied
on 25 July 1989
Persons entitled: Banca Nazionale Del Lavoro
Description: 600,000,000 italian lira deposited with banca nazionale del…
9 August 1985
Pledge agreement
Delivered: 30 August 1985
Status: Satisfied
Persons entitled: The Singer Company
Description: All the shares of the pledgor in the company specified…
26 July 1985
Charge
Delivered: 14 August 1985
Status: Satisfied
on 29 August 1990
Persons entitled: The Singer Company.
Description: First floating charge over all products & all interest…
17 July 1985
Agreement
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: The Singer Company.
Description: 1,000 shares of the common stock of american sewing and…
17 July 1985
Agreement
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: The Singer Company.
Description: All 1,852,617 shares of the capital stock of singer…