SCHIEDEL CHIMNEY SYSTEMS LIMITED
TYNE & WEAR SCHIEDEL HOLDINGS (UK) LIMITED PAPERFOLDER LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ

Company number 05055083
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,550,000 . The most likely internet sites of SCHIEDEL CHIMNEY SYSTEMS LIMITED are www.schiedelchimneysystems.co.uk, and www.schiedel-chimney-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schiedel Chimney Systems Limited is a Private Limited Company. The company registration number is 05055083. Schiedel Chimney Systems Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Schiedel Chimney Systems Limited is Crowther Industrial Estate Washington Tyne Wear Ne38 0aq. . GOODINGS, Shaun is a Secretary of the company. BALL, Michael Christopher is a Director of the company. MUEHL, Thomas is a Director of the company. Secretary CAHOON, Mark has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYER, John Paul has been resigned. Director CAPPELLINI, Alessandro has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director HERRMANN, Frank Stephan, Dr has been resigned. Director MARKA, Wolfgang, Dr has been resigned. Director MILLS, Peter William Joseph has been resigned. Director POHJALAINEN, Pekka Esa Sakari has been resigned. Director WALLNER, Mario has been resigned. Director ZACCHETTI, Guido Piero has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODINGS, Shaun
Appointed Date: 02 November 2015
Director
BALL, Michael Christopher
Appointed Date: 15 July 2011
53 years old
Director
MUEHL, Thomas
Appointed Date: 04 January 2013
48 years old

Resigned Directors

Secretary
CAHOON, Mark
Resigned: 11 June 2009
Appointed Date: 28 February 2007
Secretary
ELLIOTT, Raymond Alfred
Resigned: 28 February 2007
Appointed Date: 19 March 2004
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 25 February 2004
Director
BOYER, John Paul
Resigned: 04 January 2013
Appointed Date: 15 July 2011
59 years old
Director
CAPPELLINI, Alessandro
Resigned: 15 July 2011
Appointed Date: 01 October 2007
55 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 03 January 2006
Appointed Date: 19 March 2004
77 years old
Director
HERRMANN, Frank Stephan, Dr
Resigned: 27 May 2014
Appointed Date: 08 June 2011
56 years old
Director
MARKA, Wolfgang, Dr
Resigned: 01 December 2008
Appointed Date: 11 May 2004
55 years old
Director
MILLS, Peter William Joseph
Resigned: 03 January 2006
Appointed Date: 19 March 2004
72 years old
Director
POHJALAINEN, Pekka Esa Sakari
Resigned: 15 July 2011
Appointed Date: 01 December 2008
72 years old
Director
WALLNER, Mario
Resigned: 03 January 2006
Appointed Date: 05 October 2004
76 years old
Director
ZACCHETTI, Guido Piero
Resigned: 01 October 2007
Appointed Date: 11 May 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Schiedel Gmbh & Co.Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHIEDEL CHIMNEY SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,550,000
04 Mar 2016
Secretary's details changed for Mr Shaun Gooding on 2 November 2015
29 Jan 2016
Satisfaction of charge 050550830006 in full
...
... and 78 more events
05 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
25 Feb 2004
Incorporation

SCHIEDEL CHIMNEY SYSTEMS LIMITED Charges

28 May 2014
Charge code 0505 5083 0006
Delivered: 4 June 2014
Status: Satisfied on 29 January 2016
Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Secured Parties
Description: F/H property at crowther road crowther industrial estate…
29 January 2010
Security over cash agreement
Delivered: 17 February 2010
Status: Satisfied on 30 April 2014
Persons entitled: Bnp Paribas
Description: By way of third fixed charge all the chargor's right title…
28 January 2010
A security over cash agreement
Delivered: 2 February 2010
Status: Satisfied on 9 April 2014
Persons entitled: Fd Securities Limited (Ip Security Trustee)
Description: Rights. Title and interest from time to time in and to the…
27 January 2010
Security over cash agreement
Delivered: 3 February 2010
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…
15 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 9 April 2014
Persons entitled: Fd Securities Limited (Ip Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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