About

Registered Number: 01275494
Date of Incorporation: 01/09/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: St Ann's Mount, 166 Prescot Road, St. Helens, WA10 3TS,

 

Based in St. Helens, F.A. Schwarz Ltd was founded on 01 September 1976, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Brown, Alistair Forrester, Cox, Stephen Nicholas, Schwarz, Dorothy Cynthia Nanette, Schwarz, Francis Aloysius.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alistair Forrester 05 August 2019 - 1
COX, Stephen Nicholas N/A 05 January 1994 1
SCHWARZ, Dorothy Cynthia Nanette N/A 29 October 1999 1
SCHWARZ, Francis Aloysius N/A 29 October 1999 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CH01 - Change of particulars for director 08 July 2020
PSC01 - N/A 02 July 2020
PSC05 - N/A 02 July 2020
AP01 - Appointment of director 02 July 2020
AA - Annual Accounts 29 December 2019
AD01 - Change of registered office address 31 July 2019
CS01 - N/A 19 July 2019
PSC07 - N/A 19 July 2019
PSC02 - N/A 19 July 2019
MR04 - N/A 08 July 2019
MR04 - N/A 08 July 2019
MR04 - N/A 08 July 2019
MR04 - N/A 08 July 2019
MR04 - N/A 08 July 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 July 2018
AAMD - Amended Accounts 14 December 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 07 September 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 12 July 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 20 July 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 04 October 2002
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
395 - Particulars of a mortgage or charge 06 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
395 - Particulars of a mortgage or charge 30 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 07 July 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 21 July 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 27 July 1994
288 - N/A 02 February 1994
395 - Particulars of a mortgage or charge 22 September 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 16 July 1993
363s - Annual Return 02 September 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 15 August 1991
AA - Annual Accounts 30 July 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 31 October 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 25 September 1987
395 - Particulars of a mortgage or charge 31 March 1987
363 - Annual Return 21 November 1986
287 - Change in situation or address of Registered Office 30 October 1986
AA - Annual Accounts 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 October 1999 Fully Satisfied

N/A

Deed of guarantee 29 October 1999 Fully Satisfied

N/A

Legal mortgage 09 September 1993 Fully Satisfied

N/A

Debenture 20 March 1987 Fully Satisfied

N/A

Legal mortgage 07 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.