Company NameSchneider (G.B.) Limited
Company StatusActive
Company Number01942600
CategoryPrivate Limited Company
Incorporation Date29 August 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameFranz Josef Knorzer
Date of BirthOctober 1949 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed05 January 2007(21 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMaria Ingrid Elisabeth Knorzer
Date of BirthJune 1954 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed05 January 2007(21 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMarkus Sturm
NationalityGerman
StatusCurrent
Appointed23 February 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence AddressAn Der Ziegelhuette 20
Schwaebisch Hall
Germany
Director NameGraham Marshall Cox
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2010(25 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameGeoffrey Eke
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(6 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 August 1992)
RoleCompany Director
Correspondence Address6 Hawsley Road
Harpenden
Hertfordshire
AL5 2BL
Director NameFranz Knoerzer
Date of BirthOctober 1949 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed26 April 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 February 1998)
RoleCompany Director
Correspondence AddressDalkinger Str 26
73479 Ellwangen
Baden-Wurttemberg
Germany
Director NameAlfons Schneider
Date of BirthDecember 1956 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed26 April 1992(6 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 10 January 2007)
RoleCompany Director
Correspondence AddressZehnthausstrasse 6
74597-Stimpfach
Baden-Wurttemberg
Germany
Secretary NameAlfons Schneider
NationalityGerman
StatusResigned
Appointed26 April 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 February 1998)
RoleCompany Director
Correspondence AddressZehnthausstrasse 6
74597-Stimpfach
Baden-Wurttemberg
Germany
Director NameAndrew Perkins
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 July 1996)
RoleCompany Director
Correspondence Address3 Jasmine Close
Biggleswade
Bedfordshire
SG18 8SW
Secretary NameLorraine Dale King
NationalityBritish
StatusResigned
Appointed05 February 1998(12 years, 5 months after company formation)
Appointment Duration9 years (resigned 23 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Wilkins House
Churchill Gardens
London
SW1V 3BY
Director NameStephen Tanno
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(21 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 October 2010)
RoleCompany Director
Correspondence AddressSouthmeads
Ballinger Road, South Heath
Great Missenden
Bucks
HP16 9QH

Contact

Websiteschneider-facades.co.uk

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

65k at £1Schneider Beteiligungs Gmbh
81.25%
Redeemable
15k at £1Schneider Beteiligungs Gmbh
18.75%
Ordinary

Financials

Year2014
Turnover£8,897,907
Gross Profit£593,337
Net Worth£3,192,964
Cash£7,356,572
Current Liabilities£5,322,594

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 April 2017 (6 months, 4 weeks ago)
Next Return Due10 May 2018 (5 months, 2 weeks from now)

Charges

4 December 2007Delivered on: 12 December 2007
Satisfied on: 23 April 2014
Persons entitled: Sorbon Estates Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £6,200.00.
Fully Satisfied
18 October 2006Delivered on: 20 October 2006
Satisfied on: 23 April 2014
Persons entitled:
Michael Shanly Investments Limited
Michael Shanly Investments Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £4,497.90.
Fully Satisfied
8 September 2004Delivered on: 22 September 2004
Satisfied on: 23 April 2014
Persons entitled: Michael Shanly Investments Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £4,497.90.
Fully Satisfied

Filing History

19 May 2017Secretary's details changed for Markus Sturm on 18 May 2017 (1 page)
18 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
1 February 2017Change of share class name or designation (2 pages)
27 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 August 2016Full accounts made up to 31 December 2015 (24 pages)
28 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,001
(5 pages)
22 July 2015Full accounts made up to 31 December 2014 (20 pages)
27 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 80,001
(5 pages)
8 September 2014Full accounts made up to 31 December 2013 (20 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 80,001
(5 pages)
23 April 2014Satisfaction of charge 3 in full (1 page)
23 April 2014Satisfaction of charge 1 in full (1 page)
23 April 2014Satisfaction of charge 2 in full (1 page)
6 June 2013Full accounts made up to 31 December 2012 (20 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
1 June 2012Full accounts made up to 31 December 2011 (20 pages)
29 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
24 May 2011Full accounts made up to 31 December 2010 (20 pages)
3 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 April 2011Director's details changed for Maria Ingrid Elisabeth Knorzer on 20 April 2011 (2 pages)
28 April 2011Director's details changed (2 pages)
16 December 2010Appointment of Graham Marshall Cox as a director (2 pages)
10 November 2010Termination of appointment of Stephen Tanno as a director (1 page)
28 June 2010Full accounts made up to 31 December 2009 (19 pages)
18 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
2 July 2009Full accounts made up to 31 December 2008 (19 pages)
11 May 2009Return made up to 26/04/09; full list of members (4 pages)
6 April 2009Secretary's change of particulars / markus sturm / 31/03/2009 (1 page)
21 July 2008Full accounts made up to 31 December 2007 (20 pages)
29 April 2008Return made up to 26/04/08; full list of members (4 pages)
12 December 2007Particulars of mortgage/charge (3 pages)
22 October 2007Full accounts made up to 31 December 2006 (17 pages)
9 May 2007Return made up to 26/04/07; full list of members (3 pages)
25 April 2007New director appointed (1 page)
3 April 2007Secretary resigned (1 page)
3 April 2007New secretary appointed (1 page)
5 March 2007Director resigned (1 page)
24 January 2007Return made up to 26/04/06; full list of members (3 pages)
18 January 2007New director appointed (1 page)
18 January 2007New director appointed (1 page)
2 January 2007Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Particulars of mortgage/charge (3 pages)
21 September 2005Full accounts made up to 31 December 2004 (15 pages)
20 July 2005Return made up to 26/04/05; full list of members (3 pages)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004Particulars of mortgage/charge (3 pages)
8 July 2004Return made up to 26/04/04; full list of members (3 pages)
19 January 2004Full accounts made up to 31 December 2002 (15 pages)
18 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
16 May 2003Return made up to 26/04/03; full list of members (3 pages)
4 March 2003Full accounts made up to 31 December 2001 (13 pages)
2 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002Full accounts made up to 31 December 2000 (13 pages)
26 April 2002Return made up to 26/04/02; full list of members (6 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2001Return made up to 26/04/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 December 1999 (14 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000Return made up to 26/04/00; full list of members (5 pages)
31 January 2000Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
5 July 1999Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1999Return made up to 26/04/99; full list of members (5 pages)
1 July 1998Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 June 1998Return made up to 26/04/98; full list of members (5 pages)
23 June 1998Secretary resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998New secretary appointed (2 pages)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
10 December 1996Registered office changed on 10/12/96 from: 11 caxton court porters wood st.albans hertfordshire AL3 6XT (1 page)
2 November 1996Full accounts made up to 31 December 1995 (15 pages)
6 September 1996Director resigned (1 page)
21 June 1996Return made up to 26/04/96; no change of members (5 pages)
26 October 1995Full accounts made up to 31 December 1994 (15 pages)
22 May 1995Return made up to 26/04/95; no change of members (12 pages)
11 April 1994Full accounts made up to 30 June 1993 (15 pages)
3 July 1992Full accounts made up to 30 June 1991 (13 pages)
24 April 1990Full accounts made up to 30 June 1989 (13 pages)
4 November 1988Full accounts made up to 30 June 1987 (10 pages)
13 October 1987Memorandum and Articles of Association (12 pages)