Company number 01871279
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Michael Henry Marx as a director on 15 October 2016; Appointment of Mr Matthew Simon Weiner as a director on 5 October 2016. The most likely internet sites of SCHOFIELD CENTRE LIMITED are www.schofieldcentre.co.uk, and www.schofield-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Schofield Centre Limited is a Private Limited Company.
The company registration number is 01871279. Schofield Centre Limited has been working since 12 December 1984.
The present status of the company is Active. The registered address of Schofield Centre Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. WEINER, Matthew Simon is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director AGER, James Edward has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director CHEER, Bruce Baxter has been resigned. Director CLARK, Hugh Victor has been resigned. Director COLLINS, Anthony John has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director DOWLING, Brian Sidney Preston has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MARX, Michael Henry has been resigned. Director MASON, Terence Harold has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 August 2016
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016
Resigned Directors
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 28 November 2000
Director
CLARK, Hugh Victor
Resigned: 23 November 1999
Appointed Date: 21 December 1993
77 years old
Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999
Persons With Significant Control
Tarmac Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHOFIELD CENTRE LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Nov 2016
Termination of appointment of Michael Henry Marx as a director on 15 October 2016
18 Nov 2016
Appointment of Mr Matthew Simon Weiner as a director on 5 October 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016
...
... and 117 more events
27 Oct 1987
Return made up to 09/05/86; full list of members
27 Oct 1987
Secretary resigned;new secretary appointed
27 Oct 1987
Secretary resigned;director resigned;new director appointed
27 Oct 1987
Secretary resigned;new secretary appointed
11 July 1991
Deed
Delivered: 16 July 1991
Status: Satisfied
on 30 January 2008
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £103,125 deposited at the royal bank of scotland…
6 June 1991
Deed
Delivered: 10 June 1991
Status: Satisfied
on 30 January 2008
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £43,750 deposited at the royal bank of scotland…
21 January 1991
Deposit deed
Delivered: 26 January 1991
Status: Satisfied
on 30 January 2008
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £56,250 deposited at national westminster bank…
17 June 1985
Sub-mortgage
Delivered: 25 June 1985
Status: Satisfied
on 15 November 1989
Persons entitled: Tarmac PLC
Description: Land at 73-79, the headrow, 33, lands lane and 66-78 albion…