SCHOLL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

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

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014

Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old

Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005

Secretary
GILBERT, John Frederick
Resigned: 21 November 1996

Secretary
HAYES, Duncan Maclean
Resigned: 05 September 1997
Appointed Date: 21 November 1996

Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 March 1999

Secretary
LEE, Christopher Michael
Resigned: 01 March 1999
Appointed Date: 17 March 1998

Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004

Secretary
MARCHETTI, Charles Anthony
Resigned: 17 March 1998
Appointed Date: 05 September 1997

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010

Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old

Director
BELL, Trevor
Resigned: 22 June 1998
Appointed Date: 10 May 1996
68 years old

Director
BISHOP, Michael John
Resigned: 28 February 1999
Appointed Date: 23 September 1998
66 years old

Director
BORSERINI, Riccardo
Resigned: 09 May 1996
88 years old

Director
BROWN, Colin Carlyle Campbell
Resigned: 31 October 2000
Appointed Date: 28 February 1999
85 years old

Director
BROWN, Colin Carlyle Campbell
Resigned: 06 November 1998
Appointed Date: 04 September 1995
85 years old

Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 12 March 2001
73 years old

Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old

Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old

Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 28 February 1999
74 years old

Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old

Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 28 February 1999
65 years old

Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
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
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old

Director
FRANCHINO, Neil Anthony
Resigned: 08 September 1995
82 years old

Director
GATENBY, Michael Richard Brock
Resigned: 30 June 1998
Appointed Date: 18 January 1996
81 years old

Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 28 February 1999
69 years old

Director
GILBERT, John Frederick
Resigned: 09 May 1996
89 years old

Director
GITTES, Enrique Foster
Resigned: 12 May 1994
86 years old

Director
HOWDEN, Timothy Simon
Resigned: 23 September 1998
Appointed Date: 04 August 1994
88 years old

Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
63 years old

Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old

Director
KEITH, John Colin
Resigned: 09 May 1997
81 years old

Director
LONG, Alan Charles
Resigned: 01 June 1996
95 years old

Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old

Director
MARCHETTI, Charles Anthony
Resigned: 23 September 1998
Appointed Date: 01 July 1997
74 years old

Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old

Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old

Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 23 September 1998
61 years old

Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old

Director
STAMMERS, Judy Patricia
Resigned: 31 December 1996
73 years old

Director
STEVENS, Gordon Kenneth Grist
Resigned: 30 June 1996
100 years old

Director
THOMAS, Raymond Elgie
Resigned: 07 October 1994
87 years old

Director
THOMAS, Roger
Resigned: 23 September 1998
Appointed Date: 01 October 1997
83 years old

Director
WALLIS, Stuart Michael
Resigned: 23 September 1998
Appointed Date: 03 June 1996
80 years old

Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
69 years old

SCHOLL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
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

10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 240 more events
01 Dec 1993
Ad 15/11/93--------- £ si [email protected]=1031 £ ic 44181779/44182810

24 Sep 1993
Ad 09/09/93--------- £ si [email protected]=24 £ ic 44181755/44181779

16 Sep 1993
Conve 09/09/93

30 Jun 1993
Return made up to 31/05/93; bulk list available separately

25 Jun 1993
Director's particulars changed

SCHOLL LIMITED Charges

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…