M R B Schumag Ltd

Company Name	M R B Schumag Ltd
Directors	Uwe Repschlager and Joern Schulte
Company Status	Active
Company Number	01221308
Category	Private Limited Company
Incorporation Date	31 July 1975(48 years, 9 months ago)
Previous Name	Schumag (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mr Uwe Repschlager
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	25 November 2010(35 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Director Name	Mr Joern Schulte
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	16 April 2012(36 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sms Meer Gmbh Ohlerkirchweg 66 Moenchengladbach 41069

Director Name	John Parkes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	19 Wardles Lane Great Wyrley Walsall West Midlands WS6 6DX

Director Name	Harald Breme
Date of Birth	September 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1998)
Role	Chairman
Correspondence Address	Aachen D-5100 Germany

Secretary Name	John Parkes
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	19 Wardles Lane Great Wyrley Walsall West Midlands WS6 6DX

Director Name	Walter Wetzels
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 September 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Maarweg 12 D-5100 Aachen Germany

Director Name	Mr George Nicklin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buttermere Spennymoor County Durham DL16 6UD

Director Name	Mr Nigel Alan Charles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Lakeview 6 Marlborough Drive Darlington Durham DL1 5YA

Secretary Name	Mr George Nicklin
Nationality	British
Status	Resigned
Appointed	23 September 1992(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buttermere Spennymoor County Durham DL16 6UD

Director Name	James Geoffrey Peirson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	17 Lindom Avenue Chester Le Street County Durham DH3 3PP

Director Name	Mr Paul Antony Storey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(21 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Secretary Name	David Robson
Nationality	British
Status	Resigned
Appointed	01 July 1997(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 August 2008)
Role	Company Director
Correspondence Address	2 Spire Hollin Peterlee County Durham SR8 1DA

Director Name	Klaus Friedrich Erkes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(23 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2005)
Role	Chairman
Correspondence Address	Auf Der Alm 10a Roetgen D-52159 Germany Foreign

Director Name	Mr Anthony James Corder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(23 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Director Name	Dr Joachim Graefe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2005(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2007)
Role	Chairman
Correspondence Address	Sonnenhang 7b Schwerte D-58239 Germany

Director Name	Dr Gunter Finke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2007(31 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 2008)
Role	Chairman
Correspondence Address	Schumag Ag Nerscheider Weg 170 Aachen D 52076

Director Name	Rainer Kiechl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2007(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2008)
Role	Director/ Chairman
Correspondence Address	Schumag Ag Schumag Ag Nerscheider Weg 170 Aachen D 52076

Director Name	Mr Heiner Kudrus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2008(32 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 October 2008)
Role	Chairman
Correspondence Address	Kehrweg 38 4700 Eupen Belguim

Secretary Name	Miss Sarah Jane Garbutt
Nationality	British
Status	Resigned
Appointed	11 November 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2011)
Role	Finance Manager/Company Secretary
Country of Residence	England
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Director Name	Cornelia Menz
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2008(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2010)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Director Name	Miss Sarah Jane Garbutt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Secretary Name	Mrs Tanya Kelly
Status	Resigned
Appointed	01 August 2011(36 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Location

Registered Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland

Shareholders

1.5m at £1	Sms Meer Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,095,620
Gross Profit	-£334,715
Net Worth	-£557,553
Cash	£405,631
Current Liabilities	£1,243,140

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 February 2017 (overdue)

Charges

30 July 2010	Delivered on: 14 August 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 August 2004	Delivered on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Henson close south church enterprise park bishop auckland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
5 October 1993	Delivered on: 14 October 1993 Satisfied on: 9 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those former school buildings at fir tree crook durham now k/a prospect house fir tree crook. Fully Satisfied
5 October 1993	Delivered on: 13 October 1993 Satisfied on: 9 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 institute terrace fir street crook co. Durham. Fully Satisfied
5 October 1993	Delivered on: 14 October 1993 Satisfied on: 9 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, 28/30 berrington road sydenham leamington spa warwickshire. Fully Satisfied
1 October 1992	Delivered on: 17 October 1992 Satisfied on: 9 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1983	Delivered on: 10 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as units 28-30 sydenham industrial estate, leamington spa, warwickshire title no wk 250893. Fully Satisfied

Filing History

10 February 2016	Restoration by order of the court (3 pages)
10 February 2016	Restoration by order of the court (3 pages)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
14 May 2014	Application to strike the company off the register (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000 (4 pages)
3 February 2014	Termination of appointment of Tanya Kelly as a secretary (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000 (4 pages)
3 February 2014	Termination of appointment of Tanya Kelly as a secretary (1 page)
29 November 2013	Termination of appointment of Paul Storey as a director (1 page)
29 November 2013	Termination of appointment of Paul Storey as a director (1 page)
30 September 2013	Termination of appointment of Anthony Corder as a director (1 page)
30 September 2013	Termination of appointment of Anthony Corder as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012 (5 pages)
12 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012 (5 pages)
18 April 2012	Appointment of Mr Joern Schulte as a director ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012 (3 pages)
18 April 2012	Appointment of Mr Joern Schulte as a director ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012 (3 pages)
23 March 2012	Full accounts made up to 31 December 2011 (18 pages)
23 March 2012	Full accounts made up to 31 December 2011 (18 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 August 2011	Appointment of Mrs Tanya Kelly as a secretary (1 page)
1 August 2011	Appointment of Mrs Tanya Kelly as a secretary (1 page)
19 May 2011	Termination of appointment of Sarah Garbutt as a secretary (1 page)
19 May 2011	Termination of appointment of Sarah Garbutt as a secretary (1 page)
19 May 2011	Termination of appointment of Sarah Garbutt as a director (1 page)
19 May 2011	Termination of appointment of Sarah Garbutt as a director (1 page)
16 March 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Full accounts made up to 31 December 2010 (20 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Cornelia Menz as a director (1 page)
26 January 2011	Termination of appointment of Cornelia Menz as a director (1 page)
8 December 2010	Appointment of Mr Uwe Repschlager as a director (2 pages)
8 December 2010	Appointment of Mr Uwe Repschlager as a director (2 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Resignation of an auditor (2 pages)
21 January 2010	Resignation of an auditor (2 pages)
15 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Anthony James Corder on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Anthony James Corder on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Cornelia Menz on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Cornelia Menz on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Miss Sarah Jane Garbutt on 9 October 2009 (1 page)
10 July 2009	Director appointed miss sarah jane garbutt (1 page)
10 July 2009	Director appointed miss sarah jane garbutt (1 page)
16 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 January 2009	Director appointed cornelia menz (2 pages)
13 January 2009	Director appointed cornelia menz (2 pages)
21 December 2008	Full accounts made up to 30 September 2008 (23 pages)
21 December 2008	Full accounts made up to 30 September 2008 (23 pages)
17 December 2008	Appointment terminated director rainer kiechl (1 page)
17 December 2008	Appointment terminated director rainer kiechl (1 page)
13 November 2008	Secretary appointed miss sarah jane garbutt (1 page)
13 November 2008	Secretary appointed miss sarah jane garbutt (1 page)
3 November 2008	Director's change of particulars / rainer kiechl / 30/10/2008 (1 page)
3 November 2008	Director's change of particulars / rainer kiechl / 30/10/2008 (1 page)
30 October 2008	Appointment terminated secretary david robson (1 page)
30 October 2008	Appointment terminated director heiner kudrus (1 page)
30 October 2008	Appointment terminated director heiner kudrus (1 page)
30 October 2008	Appointment terminated secretary david robson (1 page)
30 October 2008	Director's change of particulars / rainer kiechl / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / rainer kiechl / 30/10/2008 (1 page)
8 April 2008	Director appointed mr heiner kudrus (1 page)
8 April 2008	Director appointed mr heiner kudrus (1 page)
20 March 2008	Appointment terminated director gunter finke (1 page)
20 March 2008	Appointment terminated director gunter finke (1 page)
26 February 2008	Full accounts made up to 30 September 2007 (23 pages)
26 February 2008	Full accounts made up to 30 September 2007 (23 pages)
25 February 2008	Return made up to 31/01/08; no change of members (8 pages)
25 February 2008	Return made up to 31/01/08; no change of members (8 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
26 February 2007	Full accounts made up to 30 September 2006 (21 pages)
26 February 2007	Return made up to 31/01/07; full list of members (7 pages)
26 February 2007	Full accounts made up to 30 September 2006 (21 pages)
26 February 2007	Return made up to 31/01/07; full list of members (7 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
15 February 2006	Full accounts made up to 30 September 2005 (21 pages)
15 February 2006	Full accounts made up to 30 September 2005 (21 pages)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 February 2005	Return made up to 31/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Full accounts made up to 30 September 2004 (20 pages)
21 February 2005	Full accounts made up to 30 September 2004 (20 pages)
2 November 2004	Registered office changed on 02/11/04 from: prospect house fir tree crook county durham DL15 8JU (1 page)
2 November 2004	Registered office changed on 02/11/04 from: prospect house fir tree crook county durham DL15 8JU (1 page)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Full accounts made up to 30 September 2003 (20 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Full accounts made up to 30 September 2003 (20 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
7 February 2003	Full accounts made up to 30 September 2002 (21 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 30 September 2002 (21 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Full accounts made up to 30 September 2001 (19 pages)
20 February 2002	Full accounts made up to 30 September 2001 (19 pages)
6 February 2001	Full accounts made up to 30 September 2000 (19 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Full accounts made up to 30 September 2000 (19 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Full accounts made up to 30 September 1999 (19 pages)
15 February 2000	Full accounts made up to 30 September 1999 (19 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 September 1998 (21 pages)
23 February 1999	Full accounts made up to 30 September 1998 (21 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
20 April 1998	Return made up to 27/03/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 30 September 1997 (19 pages)
20 April 1998	Full accounts made up to 30 September 1997 (19 pages)
20 April 1998	Return made up to 27/03/98; no change of members (4 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
27 May 1997	Return made up to 27/03/97; full list of members (6 pages)
27 May 1997	Return made up to 27/03/97; full list of members (6 pages)
16 May 1997	Full accounts made up to 30 September 1996 (19 pages)
16 May 1997	Full accounts made up to 30 September 1996 (19 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
9 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
9 April 1996	Return made up to 27/03/96; no change of members (6 pages)
9 April 1996	Return made up to 27/03/96; no change of members (6 pages)
9 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
22 May 1995	Return made up to 24/05/95; no change of members (44 pages)
22 May 1995	Full group accounts made up to 30 September 1994 (20 pages)
22 May 1995	Return made up to 24/05/95; no change of members (44 pages)
22 May 1995	Full group accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 June 1994	Full group accounts made up to 30 September 1993 (24 pages)
5 June 1994	Full group accounts made up to 30 September 1993 (24 pages)
11 June 1993	Full accounts made up to 30 September 1992 (27 pages)
11 June 1993	Full accounts made up to 30 September 1992 (27 pages)
29 September 1992	Company name changed schumag (U.K.) LIMITED\certificate issued on 30/09/92 (2 pages)
29 September 1992	Company name changed schumag (U.K.) LIMITED\certificate issued on 30/09/92 (2 pages)
28 May 1992	Full accounts made up to 30 September 1991 (13 pages)
28 May 1992	Full accounts made up to 30 September 1991 (13 pages)
4 June 1991	Full accounts made up to 30 September 1990 (15 pages)
4 June 1991	Full accounts made up to 30 September 1990 (15 pages)
1 June 1990	Full accounts made up to 30 September 1989 (16 pages)
1 June 1990	Full accounts made up to 30 September 1989 (16 pages)
11 September 1989	Full accounts made up to 31 December 1988 (16 pages)
11 September 1989	Full accounts made up to 31 December 1988 (16 pages)
9 August 1988	Full accounts made up to 31 December 1987 (16 pages)
9 August 1988	Full accounts made up to 31 December 1987 (16 pages)
5 November 1987	Full accounts made up to 31 December 1986 (15 pages)
5 November 1987	Full accounts made up to 31 December 1986 (15 pages)
11 August 1986	Full accounts made up to 31 December 1985 (15 pages)
11 August 1986	Full accounts made up to 31 December 1985 (15 pages)
10 July 1985	Accounts made up to 31 December 1984 (15 pages)
10 July 1985	Accounts made up to 31 December 1984 (15 pages)

M R B Schumag Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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