SCHEDULES

SCHEDULE 3 E+W CORPORATIONS

Modifications etc. (not altering text)

C1 Sch. 3 extended by Insurance Companies Act 1982 (c. 50, SIF 67), s. 92(3)(a)

C2 Sch. 3 extended by Companies Act 1985 (c. 6, SIF 27), s. 734(3)

C3 Sch. 3 extended by Financial Services Act 1986 (c. 60, SIF 69), s. 203(3)

C4 Sch. 3 extended (prosp.) by Building Societies Act 1986 (c. 53, SIF 16), ss. 54(3)(a)(5), 124, 126(3), Sch. 21 para. 11(4) (but the said Sch. 21 was repealed (22.7.2004) before it came into force by Statute Law (Repeals) Act 2004 c. 14, s. 1(1), Sch. 1 Pt. 17 Gp. 2)

C5 Sch. 3 extended by Banking Act 1987 (c. 22, SIF 10), s. 98(3)

C6 Sch. 3 applied by Copyright, Designs and Patents Act 1988 (c. 48, SIF 67A) ss. 285(2)(b), the application being in force 13.8.1990 as mentioned in S.I. 1990/1400, art. 2(b)

C7 Sch. 3 applied (1.3.1990 for certain purposes as mentioned in S.I. 1990/142, art. 3 but otherwise 1.10.1991) by Companies Act 1989 (c.40, SIF 27), ss. 44(3), 91(3); S.I. 1991/1996, art. 2

Sch. 3 extended (6.1.1997) by S.I. 1996/2827, reg. 70(3)

Sch. 3 applied (with modifications) (16.2.2001) by 2000 c. 41, s. 153(3) (with s. 156(6)); S.I. 2001/222, art. 2, Sch. 1, Pt. I (subject to Transitional Provisions in Pt. II)

Sch. 3 applied (18.6.2001) by 2000 c. 8, s. 403(4)(a); S.I. 2001/1820, art. 2, Sch.

Sch. 3 applied (31.5.2002) by 2001 c. 24, s. 69(4)(a); S.I. 2002/1279, art. 2

Sch. 3 extended (7.11.2002) by 2002 c. 38, ss. 143(5)(a), 148(1) (with Sch. 4 paras. 6-8)

C8 Sch. 3 applied (2.8.2004) by The Justification of Practices Involving Ionising Radiation Regulations 2004 (S.I. 2004/1769), arts. 1, 25(1), Sch. 2 para. 11

Sch. 3 applied (7.2.2005) by Licensing Act 2003 (c. 17), ss. 188(4), 201 (with ss. 2(3), 15(2) and 195); S.I. 2004/2360, art. 2(1), Sch.

Sch. 3 applied by 1989 c. 41, Sch. 9A para. 5A(4) (as inserted (1.3.2005 for E. and 1.4.2006 for W. ) by Children Act 2004 (c. 31), ss. 48, 67, Sch. 4 para. 9; S.I. 2005/394, art. 2(1)(k); S.I. 2006/885, art. 2(2)(c))

Sch. 3 applied (1.4.2005) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 21(4)(b), 29; S.I. 2005/447, art. 2(j)

Sch. 3 applied (1.4.2005) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 22(6)(b), 29; S.I. 2005/447, art. 2(k)

Sch. 3 applied (1.3.2007) by National Health Service Act 2006 (c. 41), ss. 207(4), 277

Sch. 3 applied (1.3.2007) by National Health Service (Wales) Act 2006 (c. 42), ss. 155(4), 208 (with s. 19(3))

Sch. 3 applied (6.4.2007) by Childcare Act 2006 (c. 21), ss. 88(3), 109; S.I. 2007/1019, art. 4

Sch. 3 applied (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 47(8)(a)

Sch. 3 applied (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 16(8)(a)

C9 Sch. 3 applied (20.1.2007 for specified purposes and 6.4.2007 for further specified purposes and 1.10.2007 for further specified purposes and 6.4.2008 further specified purposes and 1.10.2008 for further specified purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1130(2)(b)(i) (with s. 1133), 1300; S.I. 2006/3428, art. 3(2)(b) (with arts. 6, 12(2)); S.I. 2007/1093, art. 2(2)(c) (with art. 11); S.I. 2007/2194, art. 2(1)(l) (with art. 12); S.I. 2007/3495, arts. {3(3)(g)}, {5(3)(a)} (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 5, 7, 8, Sch. 2)

C10 Sch. 3 applied (1.2.2007 (W.) for certain purposes and 2.4.2007 (W.) for further certain purposes and 1.7.2007 (E.) for certain purposes, and 22.4.2008 (E.) for further certain purposes and 13.12.2008 (W.) for further certain purposes and otherwise prosp.) by Health Act 2006 (c. 28), ss. 77(4)(a), 83; S.I. 2007/204, arts. {2}, {3}; S.I. 2007/1375, art. 2; S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b)

C11 Sch. 3 applied (6.4.2008) by Companies Act 2006 (c. 46), ss. 1257(3), 1300; S.I. 2007/3495, art. 3(1)(u)

C12 Sch. 3 extended (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 197(5), 211 (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(g)

C13 Sch. 3 applied by 1985 c. 61, s. 10(7) (as substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 83(4) (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii))

C14 Sch. 3 applied (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 31(6)(b)(i), 32(5)(b)(i), 94; S.I. 2008/755, art. 15(1)(f) (subject to art 15(2)(3))

C15 Sch. 3 applied (12.1.2009) by Health and Social Care Act 2008 (c. 14), ss. 92(3), 170; S.I. 2008/3168, art. 2(1)(q) (subject to art. 2(2) and with transitional provisions in arts. 3-8)

C16 Sch. 3 applied (12.10.2009) by Education and Skills Act 2008 (c. 25), ss. 136(3), 173; S.I. 2009/1606, art. 4

C17 Sch. 3 applied (prosp.) by Pensions Act 2008 (c. 30), ss. 47(2)(b)(i), 149

C18 Sch. 3 applied (5.2.2008) by Transport Act 1968 (c. 73), s. 102B(4)(a) (as inserted by The Passenger and Goods Vehicles (Recording Equipment) (Downloading and Retention of Data) Regulations 2008 (S.I. 2008/198), regs. 1(1), 3)

C19 Sch. 3 applied (9.3.2009) by The Ozone-Depleting Substances (Qualifications) Regulations 2009 (S.I. 2009/216), reg. 10(6)(b)(i)

C20 Sch. 3 applied (9.3.2009) by The Fluorinated Greenhouse Gases Regulations 2009 (S.I. 2009/261), reg. 52(6)(b)(i)

C21 Sch. 3 applied (27.4.2009) by The Organic Products Regulations 2009 (S.I. 2009/842), reg. 28(4)(a)

C22 Sch. 3 applied (1.5.2009) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2)(b)(xiii), 118(4)(a)

C23 Sch. 3 applied (E.) (30.6.2009) by The Swine Vesicular Disease Regulations 2009 (S.I. 2009/1299), reg. 44(2)(b)

C24 Sch. 3 applied (W.) (30.6.2009) by The Swine Vesicular Disease (Wales) Regulations 2009 (S.I. 2009/1372), reg. 44(2)(b)

C25 Sch. 3 applied (E.) (1.7.2009) by The Marketing of Fresh Horticultural Produce Regulations 2009 (S.I. 2009/1361), reg. 19(7)(b)

C26 Sch. 3 applied (W.) (16.7.2009) by The Marketing of Fresh Horticultural Produce (Wales) Regulations 2009 (S.I. 2009/1551), reg. 19(7)(b)

C27 Sch. 3 applied (1.8.2009) by The Horse Passports Regulations 2009 (S.I. 2009/1611), reg. 24(2)(b)

C28 Sch. 3 applied (W.) (1.10.2009) by The Equine Identification (Wales) Regulations 2009 (S.I. 2009/2470), reg. 24(2)(b)

C29 Sch. 3 applied (30.10.2009) by The Groundwater (England and Wales) Regulations 2009 (S.I. 2009/2902), reg. 24(2)(b)

C30 Sch. 3 applied (E.) (31.12.2009) by The Sheep and Goats (Records, Identification and Movement)(England) Order 2009 (S.I. 2009/3219), {art. 40(2)(b)}

C31 Sch. 3 applied (W.) (31.12.2009) by The Sheep and Goats (Records, Identification and Movement)(Wales) Order 2009 (S.I. 2009/3364), {art. 43(2)(b)}

C32 Sch. 3 applied (1.1.2010) by The Common Agricultural Policy Single Payment and Support Schemes (Integrated Administration and Control System) Regulations 2009 (S.I. 2009/3263), reg. 12(2)(b)(i)

C33 Sch. 3 extended (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 197(5), 211(2) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(g)

C34 Sch. 3 applied (8.3.2010) by The Mercury Export and Data (Enforcement) Regulations 2010 (S.I. 2010/265), regs. 2, 7(7)(b)(i)

C35 Sch. 3 applied (6.4.2010) by The Detergents Regulations 2010 (S.I. 2010/740), regs. 1(2), 24(2)(b)(i)

C36 Sch. 3 applied (17.9.2010) by The Marketing of Fruit Plant Material Regulations 2010 (S.I. 2010/2079), regs. 1, 22(3) (with reg. 3)

C37 Sch. 3 applied (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1(5), 15(3); S.I. 2010/1621, art. 2(1), Sch.

C38 Sch. 3 applied (with modifications) (W.) (4.3.2011) by The Animal By-Products (Enforcement) (Wales) Regulations 2011 (S.I. 2011/600), regs. 1, 19(7)(b)(ii)

C39 Sch. 3 applied (E.) (23.3.2011) by The Animal By-Products (Enforcement) (England) Regulations 2011 (S.I. 2011/881), regs. 1(b), 19(4)(b)(ii)

C40 Sch. 3 applied (29.3.2011) by The Waste (England and Wales) Regulations 2011 (S.I. 2011/988), regs. 1(2), 43(2)(b) (with regs. 2, 47(2))

C41 Sch. 3 applied (1.4.2011) by Children and Families (Wales) Measure 2010 (nawm 1), ss. 51(3), 75(3); S.I. 2010/2582, art. 2, Sch. 1 (with Schs. 2, 3)

C42 Sch. 3 applied (E.) (25.5.2011) by The Trade in Animals and Related Products Regulations 2011 (S.I. 2011/1197), regs. 1, 41(2)(b) (with reg. 3)

C43 Sch. 3 applied (1.7.2011) by Bribery Act 2010 (c. 23), ss. 15(2)(b)(i), 19(1) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2

C44 Sch. 3 applied (19.10.2011) by The Trade in Animals and Related Products (Wales) Regulations 2011 (S.I. 2011/2379), regs. 1, 41(2)(b)

C45 Sch. 3 applied (W.) (20.10.2011) by The Animal By-Products (Enforcement) (No. 2) (Wales) Regulations 2011 (S.I. 2011/2377), regs. 19(4)(b)(ii), 31(2)

C46 Sch. 3 applied (with modifications) (30.12.2011) by The Wine Regulations 2011 (S.I. 2011/2936), regs. 1(2), 16(2)(b) (with reg. 3(9))

C47 Sch. 3 modified (1.4.2012) by Red Meat Industry (Wales) Measure 2010 (nawm 3), ss. 12(5), 18(2); S.I. 2011/2802, art. 2(2) (with arts. 3, 4)

C48 Sch. 3 applied (11.5.2012) by The Quality Standards for Green Bananas (England and Wales) Regulations 2012 (S.I. 2012/947), regs. 1(b), 20(7)(b)

C49 Sch. 3 applied (30.6.2012) by Pensions Act 2008 (c. 30), ss. 47(2)(b)(i), 149(1); S.I. 2012/1682, art. 2, Sch. 2

C50 Sch. 3 applied (1.2.2007 for W. for specified purposes, 2.4.2007 for W. for specified purposes, 1.7.2007 for E. for specified purposes, 22.4.2008 for E.W.S. for specified purposes, 13.12.2008 for W. for specified purposes, 1.8.2012 for N.I. for specified purposes) by Health Act 2006 (c. 28), ss. 77(4)(a), 83(4)(a), (a), (6)(b), (7), (7); S.I. 2007/204, arts. 2(c), 3(c); S.I. 2007/1375, art. 2(b); S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b); S.R. 2012/307, art. 2(b)

C51 Sch. 3 applied (3.3.2013) by The Timber and Timber Products (Placing on the Market) Regulations 2013 (S.I. 2013/233), regs. 1(2), 6(2)(b)(i)

C52 Sch. 3 applied (with modifications) (E.) (12.12.2013) by The Animal By-Products (Enforcement) (England) Regulations 2013 (S.I. 2013/2952), regs. 1(2), 19(4)(c)

C53 Sch. 3 applied (with modifications) (1.3.2014) by The Olive Oil (Marketing Standards) Regulations 2014 (S.I. 2014/195), regs. 1, 15(2)(b)

C54 Sch. 3 applied (with modifications) (W.) (28.3.2014) by The Animal By-Products (Enforcement) (Wales) Regulations 2014 (S.I. 2014/517), regs. 1(2)(3), 19(4)(c)

C55 Sch. 3 applied (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 10 para. 8(3)(a); S.I. 2014/251, art. 4

C56 Sch. 3 applied by 1949 c. 88, s. 35A(4)(b) (as inserted (1.10.2014) by Intellectual Property Act 2014 (c. 18), ss. 14, 24(1); S.I. 2014/2330, art. 3, Sch.)

6 E+WSubject to the preceding provisions of this Schedule, the provisions of this Act relating to the [F1 trial of] indictable offences shall apply to a corporation as they apply to an adult.

Textual Amendments

F1 Words in Sch. 3 para. 6 substituted (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 51(13)(b); S.I. 2012/1320, art. 4(1)(c)(2)(3) (with art. 5) (see S.I. 2012/2574, art. 4(2) and S.I. 2013/1103, art. 4); S.I. 2012/2574, art. 2(2)(3)(c), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2) (with S.I. 2013/1103, art. 4); S.I. 2013/1103, art. 2(1)(c)(2)(3) (with arts. 3, 4)