Active
Company Information for SCHENCK PROCESS (CLYDE) LIMITED
UNIT 6-9 RAILWAY COURT, OFF TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
05535492
Private Limited Company
Active |
Company Name | ||||
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SCHENCK PROCESS (CLYDE) LIMITED | ||||
Legal Registered Office | ||||
UNIT 6-9 RAILWAY COURT OFF TEN POUND WALK DONCASTER DN4 5FB Other companies in DN4 | ||||
Previous Names | ||||
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Company Number | 05535492 | |
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Company ID Number | 05535492 | |
Date formed | 2005-08-12 | |
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 | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 11:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JONES |
||
RICHARD GEOFFREY ELLIS |
||
CHRISTOPH HAAR |
||
NICHOLAS PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN NIXON |
Director | ||
JONATHAN MARK DOVE |
Company Secretary | ||
JONATHAN MARK DOVE |
Director | ||
JOHN HALL |
Director | ||
IAN JAMES WOOLF |
Director | ||
NICHOLAS PAUL JONES |
Company Secretary | ||
NORBERT GEILEN |
Director | ||
KARL LANG |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED | Director | 2013-10-31 | CURRENT | 1949-05-31 | Dissolved 2016-01-26 | |
STURTEVANT ENGINEERING COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 1983-10-03 | Dissolved 2016-01-26 | |
CLYDE MATERIALS HANDLING LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-05 | Dissolved 2016-02-02 | |
SCHENCK PROCESS (REDLER) LIMITED | Director | 2013-10-31 | CURRENT | 2003-10-08 | Active | |
REDLER LIMITED | Director | 2013-10-31 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
MAC EQUIPMENT HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
CPS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Director | 2013-10-31 | CURRENT | 2001-07-05 | Active | |
CMH HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
CLYDE STURTEVANT LIMITED | Director | 2013-10-31 | CURRENT | 1899-07-24 | Active | |
MACAWBER LIMITED | Director | 2013-10-31 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
SCHENCK PROCESS UK LIMITED | Director | 2011-10-18 | CURRENT | 2002-09-11 | Active | |
REDLER LIMITED | Director | 2012-01-30 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
CPS FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
CLYDE PROCESS SOLUTIONS LIMITED | Director | 2011-07-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
CMH SYSTEMS LIMITED | Director | 2011-03-31 | CURRENT | 1966-04-13 | Dissolved 2013-09-17 | |
CMH SUPPORT SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 1985-04-26 | Dissolved 2013-09-17 | |
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED | Director | 2011-03-31 | CURRENT | 1949-05-31 | Dissolved 2016-01-26 | |
STURTEVANT ENGINEERING COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 1983-10-03 | Dissolved 2016-01-26 | |
CLYDE STURTEVANT LIMITED | Director | 2011-03-31 | CURRENT | 1899-07-24 | Active | |
MACAWBER LIMITED | Director | 2011-03-31 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
SCHENCK PROCESS UK HOLDING LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-18 | Active | |
SCHENCK PROCESS (REDLER) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF STEPHEN A SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of David John Spooner on 2022-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPOONER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAAR | ||
DIRECTOR APPOINTED MR DAVID NICKOLAS WARD | ||
Appointment of Mr Jonathan Iball as company secretary on 2022-12-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SPOONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL JONES | |
AP03 | Appointment of Mr David John Spooner as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of Nicholas Jones on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN A SCHWARZMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-09-27 GBP 1 | |
CAP-SS | Solvency Statement dated 08/09/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 23602001 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 23602001 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsIn accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, the re... | |
MR05 | ||
RES15 | CHANGE OF COMPANY NAME 20/03/22 | |
CERTNM | COMPANY NAME CHANGED SCHENCK PROCESS UK LIMITED CERTIFICATE ISSUED ON 04/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055354920002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 272001 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NIXON | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 272001 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE | |
AR01 | 12/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLF | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT GEILEN | |
AR01 | 12/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 5C EMERY COURT THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT SK4 3GL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS | |
AP01 | DIRECTOR APPOINTED MR JOHN HALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WOOLF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/372000 21/03 | |
88(2)R | AD 21/03/06--------- £ SI 272000@1=272000 £ IC 1/272001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HOWPER 549 LIMITED CERTIFICATE ISSUED ON 24/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as SCHENCK PROCESS (CLYDE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
85015399 | AC motors, multi-phase, of an output > 750 kW (excl. traction motors) | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |