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Company Information for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
TECHMAN ENGINEERING LIMITED, TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RT,
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Company Registration Number
 03240818 Private Limited Company
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Company Overview
About Schoeller-bleckmann Oilfield Equipment (uk) Ltd
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED was founded on 1996-08-22 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Schoeller-bleckmann Oilfield Equipment (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED | ||
| Legal Registered Office | ||
| TECHMAN ENGINEERING LIMITED TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RT Other companies in S60 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03240818 | |
|---|---|---|
| Company ID Number | 03240818 | |
| Date formed | 1996-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-11-06 09:55:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
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Company Officers of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY WALTERS |
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GERALD GROHMANN |
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CAMPBELL MCKAY MACPHERSON |
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KLAUS HERMANN MADER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN OXSPRING |
Director | ||
FRANZ GRITSCH |
Company Secretary | ||
FRANZ GRITSCH |
Director | ||
KERRY LIMER |
Director | ||
GARETH LLOYD ROBERTS |
Company Secretary | ||
GARETH LLOYD ROBERTS |
Director | ||
ALFRED HORST DOMJAHN |
Director | ||
PHILIP ALLAN HOBSON |
Company Secretary | ||
PHILIP ALLAN HOBSON |
Director | ||
ALEXANDER PHILLIPP |
Director | ||
ANTHONY CHARLES BRIGHTMAN |
Director | ||
DAVID ROBERT EASTON |
Director | ||
JOHN WILLIAMS |
Director | ||
LINDA JANE BLOOR |
Director | ||
GRAHAM BEARDS |
Company Secretary | ||
GRAHAM BEARDS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARRON OIL TOOLS LIMITED | Director | 2013-04-19 | CURRENT | 2003-10-16 | Active | |
| TECHMAN ENGINEERING LTD. | Director | 2016-12-16 | CURRENT | 1990-01-11 | Active | |
| SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED | Director | 2016-11-01 | CURRENT | 2011-11-23 | Active | |
| SCHOELLER-BLECKMANN DARRON LIMITED | Director | 2016-11-01 | CURRENT | 1993-08-09 | Active | |
| TECHMAN ENGINEERING LTD. | Director | 2016-02-11 | CURRENT | 1990-01-11 | Active | |
| DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED | Director | 2016-02-11 | CURRENT | 1969-12-09 | Active | |
| BRMCO (167) LIMITED | Director | 2016-02-11 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
| SCHOELLER-BLECKMANN (UK) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-18 | Active | |
| DARRON OIL TOOLS LIMITED | Director | 2016-02-11 | CURRENT | 2003-10-16 | Active | |
| TECHMAN PRECISION ENGINEERING LIMITED | Director | 2016-02-11 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
| SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED | Director | 2015-11-05 | CURRENT | 2011-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GERALD GROHMANN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Tracey Walters as company secretary on 2019-07-29 | |
| TM02 | Termination of appointment of Tracey Walters on 2019-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| PSC02 | Notification of Schoeller-Bleckmann Oilfield Equipment Ag as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR CAMPBELL MCKAY MACPHERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OXSPRING | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 17521305 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CANKLOW MEADOWS INDUSTRIAL EST ROTHERHAM SOUTH YORKSHIRE S60 2XL | |
| AP03 | Appointment of Mrs Tracey Walters as company secretary on 2016-02-11 | |
| AP01 | DIRECTOR APPOINTED MR KLAUS HERMANN MADER | |
| TM02 | Termination of appointment of Franz Gritsch on 2016-02-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 17521305 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LIMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN OXSPRING | |
| AP03 | Appointment of Mr Franz Gritsch as company secretary on 2013-05-31 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 17521305 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 22/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GERALD GROHMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTS | |
| AP01 | DIRECTOR APPOINTED MISS KERRY LIMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DOMJAHN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ALFRED HORST DOMJAHN | |
| AR01 | 22/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 09/10/2008 | |
| 123 | GBP NC 8019805/28019805 15/10/08 | |
| 88(2) | AD 15/10/08 GBP SI 100000000@0.1=10000000 GBP IC 5521305/15521305 | |
| CERTNM | COMPANY NAME CHANGED DARRON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/08 | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/09/05--------- £ SI 6000000@.1 | |
| 88(2)R | AD 01/07/05--------- £ SI 10000000@.1 | |
| 88(2)R | AD 24/08/06--------- £ SI 4000000@.1=400000 £ IC 5521305/5921305 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES04 | £ NC 7019805/7419805 24/0 | |
| 123 | NC INC ALREADY ADJUSTED 15/09/05 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/05 | |
| RES04 | £ NC 7419805/8019805 15/0 | |
| 123 | NC INC ALREADY ADJUSTED 24/08/05 | |
| RES04 | £ NC 6019805/7019805 01/0 | |
| 123 | NC INC ALREADY ADJUSTED 18/12/03 | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES04 | £ NC 1019805/6019805 18/1 | |
| 88(2)R | AD 18/12/03--------- £ SI 50000000@.1=5000000 £ IC 521305/5521305 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 19/04/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Licences & Regulatory approval
We could not find any licences issued to SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Satisfied | DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITEDFOR ITSELF AND AS AGENT AND TRUSTEE FOR KLEINWORT DEVELOPMENT FUND PLC AND KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED | |
| CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| TRUST DEBENTURE | Satisfied | KENNETH PETER MITCHELL AND JOYCE MITCHELL,THE TRUSTEES OF THE SETTLEMENT DATED 31/5/95 | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23RD DECEMBER 1996 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
Income
Government Income
We have not found government income sources for SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | ||
| 82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | ||
| 72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | ||
| 72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | ||
| 72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | ||
| 72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | ||
| 72222011 | Bars and rods of stainless steel, of circular cross-section of a diameter >= 80 mm, simply cold-formed or cold-finished, containing by weight >= 2,5% nickel | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | ||
| 75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | ||
| 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | ||
| 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
| 72189110 | Semi-finished products of stainless steel, of rectangular "other than square" cross-section, containing by weight >= 2,5% nickel | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 72 | |||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 72189110 | Semi-finished products of stainless steel, of rectangular "other than square" cross-section, containing by weight >= 2,5% nickel | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 72 | |||
| 72 | |||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | ||
| 72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | ||
| 72 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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