Company number 01224536
Status Active
Incorporation Date 29 August 1975
Company Type Private Limited Company
Address M&DALLYN, M&DALLYN GROVE ROAD, UPHOLLAND, WIGAN, LANCASHIRE, WN8 0LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 4,000
. The most likely internet sites of SCHOFIELD INVESTMENTS LIMITED are www.schofieldinvestments.co.uk, and www.schofield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Schofield Investments Limited is a Private Limited Company.
The company registration number is 01224536. Schofield Investments Limited has been working since 29 August 1975.
The present status of the company is Active. The registered address of Schofield Investments Limited is M Dallyn M Dallyn Grove Road Upholland Wigan Lancashire Wn8 0lh. . TREVARTON, Alan William is a Secretary of the company. TREVARTON, Mark Alan is a Director of the company. Secretary HALE, Richard Schofield has been resigned. Director HALE, Richard Trevor has been resigned. Director HALE, Richard Schofield has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
M&D Cleaning Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCHOFIELD INVESTMENTS LIMITED Events
03 Oct 2016
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
17 Aug 2015
Accounts for a dormant company made up to 30 April 2015
05 Nov 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 62 more events
05 Sep 1990
Accounts for a small company made up to 31 March 1990
05 Feb 1990
Particulars of mortgage/charge
22 Jan 1990
Accounts for a small company made up to 31 March 1989
22 Oct 1986
Particulars of mortgage/charge
29 Aug 1975
Incorporation
21 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied
on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south and west of park…
30 January 1990
Further charge
Delivered: 5 February 1990
Status: Satisfied
on 28 June 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: Park road, timperley altrincham, greater manchester, title…
14 October 1986
Mortgage
Delivered: 22 October 1986
Status: Satisfied
on 28 June 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land & buildings to the south and west of sark road…
16 September 1980
Mortgage
Delivered: 22 September 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land hereditaments and premises being or situate at:-…