Company Information for DR SCHAR UK LIMITED
401 FARADAY STREET, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DR SCHAR UK LIMITED | ||
Legal Registered Office | ||
401 FARADAY STREET BIRCHWOOD PARK, BIRCHWOOD WARRINGTON CHESHIRE WA3 6GA Other companies in WA4 | ||
Previous Names | ||
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Company Number | 03526628 | |
---|---|---|
Company ID Number | 03526628 | |
Date formed | 1998-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB707826520 |
Last Datalog update: | 2024-07-05 10:03:07 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW TREVOR OWENS |
||
BRADLEY RATCLIFFE GRIMSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS CHRISTIAN BERGER |
Director | ||
MANFRED LUDWIG EIDEN |
Director | ||
ROBERT KEITH TRICE |
Director | ||
THORSTEN KOHNEN |
Director | ||
CHRISTOPHER NIGEL HOOK |
Company Secretary | ||
CHRISTOPHER NIGEL HOOK |
Director | ||
WALTER AUSSERHOFER |
Director | ||
LEO GEORGE WESTON |
Company Secretary | ||
LEO GEORGE WESTON |
Director | ||
HANNES BERGER |
Director | ||
ULRICH BRUNO LADURNER |
Director | ||
MARTIN LOESCH |
Director | ||
LOU COOPERHOUSE |
Director | ||
SCOTT MORGAN |
Director | ||
JULIE ANNE HOOK |
Company Secretary | ||
BARBARA PEARL ROBERTS |
Company Secretary | ||
FIONA JANE JONES |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRADLEY RATCLIFFE GRIMSHAW | ||
DIRECTOR APPOINTED MR DECLAN GERARD LOCKETT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mrs Gail Bebbington-Mccall as company secretary on 2023-08-18 | ||
Termination of appointment of Rheinallt Wyn Griffith on 2023-07-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
Termination of appointment of Andrew Trevor Owens on 2021-04-30 | ||
Appointment of Mr Rheinallt Wyn Griffith as company secretary on 2021-06-01 | ||
AP03 | Appointment of Mr Rheinallt Wyn Griffith as company secretary on 2021-06-01 | |
TM02 | Termination of appointment of Andrew Trevor Owens on 2021-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED EIDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 401 Faraday Street 401 Faraday Street Birchwood Park, Birchwood Warrington Cheshire WA3 6GA England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Units 1-2 Station Court 442 Stockport Road Warrington Cheshire WA4 2GW | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2315 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bradley Ratcliffe Grimshaw on 2016-03-01 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2315 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRADLEY RATCLIFFE GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH TRICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2315 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/07/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED NUTRITION POINT LIMITED CERTIFICATE ISSUED ON 24/02/11 | |
AP01 | DIRECTOR APPOINTED MR MANFRED LUDWIG EIDEN | |
AP03 | SECRETARY APPOINTED MR ANDREW TREVOR OWENS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN KOHNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN KOHNEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH TRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOOK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN KOHNEN / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HOOK / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN BERGER / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HOOK / 28/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUDITORS REMOVED 17/11/2009 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED THORSTEN KOHNEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HANS CHRISTIAN BERGER | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER AUSSERHOFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 13 TAURUS PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 5ZT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF DEPOSIT | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DR SCHAR UK LIMITED
DR SCHAR UK LIMITED owns 4 domain names.
truefree.co.uk schar.co.uk nutritionpoint.co.uk dietaryspecials.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DR SCHAR UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19041090 | Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice) | ||
![]() | 19041090 | Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) | ||
![]() | 19059055 | Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers) |
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. |