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SCHWING STETTER (UK) LTD

Learn more about SCHWING STETTER (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11, PERIVALE INDUSTRIAL EST, HORSENDEN LANE SOUTH, GREENFORD MIDDX, UB6 7RL

SCHWING STETTER (UK) LTD on the map

Company type: Private Limited Company
Company number: 00412041
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.03
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 33120 - Repair of machinery

Previous names:

Company SCHWING STETTER (UK) LTD is a Private Limited Company, registration number 00412041, established in United Kingdom on the 3. June 1946. The company is now active. The company has been in business for 70 years and 6 months. This company used to be called BURLINGTON ENGINEERS LIMITED. The company is based on UNIT 11, PERIVALE INDUSTRIAL EST, HORSENDEN LANE SOUTH, GREENFORD MIDDX, UB6 7RL. Business of the company SCHWING STETTER (UK) LTD by SIC and NACE code are "28131 - Manufacture of pumps", "33120 - Repair of machinery". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.03. We do not have any information about the company SCHWING STETTER (UK) LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1961.06.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.22
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 7903
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SECTION 519
Form type: MISC
Date: 2015.06.03
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.04.14
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.18
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HEINRICH WILHELM KAPPELMANN / 03/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY COUPE / 03/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH BYRNE / 03/06/2010
Form type: CH01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.28
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR HANS GORLICH
Form type: 288b
Date: 2008.03.31
£2.95
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COMPANY NAME CHANGED, BURLINGTON ENGINEERS LIMITED, CERTIFICATE ISSUED ON 12/07/07
Form type: CERTNM
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.07
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£ IC 15806/7903, 25/01/05, £ SR 86@.5=43, £ SR [email protected]=7860
Form type: 169
Date: 2005.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 04/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14

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Company directors and board members:

NEIL ANTHONY COUPE (current)
Secretary, 2007.02.01
50 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EF, BERKSHIRE
JOHN HUGH BYRNE (current)
Director, 2007.06.01
32 SHERBROOKE WAY , WORCESTER PARK
KT4 8BP, SURREY
NEIL ANTHONY COUPE (current)
Director, 2007.06.01
50 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EF, BERKSHIRE
KLAUS HEINRICH WILHELM KAPPELMANN (current)
Director, FINANCIAL CONTROLLER, 2006.05.10
KATHE-KOLLWITZ-WEG 8 , HAMM
D-59069
GERMANY
HEATHER LOUISE KLUGER (resigned)
Secretary, 1993.03.31 - 2006.05.10
51 GRANVILLE ROAD , BARNET
EN5 4DS, HERTFORDSHIRE
JOHN WILLIAM KLUGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.06.04 - 1993.03.31
51 GRANVILLE ROAD , BARNET
EN5 4DS, HERTFORDSHIRE
JOHN WILLIAM KLUGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.05.10 - 2007.01.31
51 GRANVILLE ROAD , BARNET
EN5 4DS, HERTFORDSHIRE
JUERGEN BARTHOLOMAEI (resigned)
Director, 1991.06.04 - 1993.03.31
C/O INTERTEAM FRITZ MULLEN STRASSE 73 ESSINGLEW ,
GERMANY
HUBERT BODDENBERG (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1993.12.16
BEETHOVENSTR.62 , PLOCHINGEN
D73207
GERMANY
HANS JOACHIM WILLI HILMAR GORLICH (resigned)
Director, SALES DIRECTOR, 2006.05.10 - 2008.03.31
ZUR SCHONEN AUSSICHT 24 , SCHALKSMUHLE
D-58579
GERMANY
HEATHER LOUISE KLUGER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2006.05.10
51 GRANVILLE ROAD , BARNET
EN5 4DS, HERTFORDSHIRE
JIRI HERMAN KLUGER (resigned)
Director, 1991.06.04 - 1992.12.18
63 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
JOHN WILLIAM KLUGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2007.01.31
51 GRANVILLE ROAD , BARNET
EN5 4DS, HERTFORDSHIRE

Companies near to SCHWING STETTER (UK) LTD

Information about the Private Limited Company SCHWING STETTER (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data