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SCHAEFFLER (UK) LIMITED

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

Company details

FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AP

SCHAEFFLER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00556493
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.26
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Previous names:

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: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

DEUTSCHE BANK LUXEMBOURG S.A. (FOR THE SECURED CREDITORS)
DEBENTURE - Outstanding on 2012.02.07
DEUTSCHE BANK LUXEMBOURG S.A.
- Outstanding on 2015.05.01

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED DR JUERGEN FELIX KROLL
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR NIGEL SIDNEY MORGAN
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR PETER PLEUS
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR STEFAN BAUERREIS
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR GREIG PHILIPSON LITTLEFAIR
Form type: AP01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005564930004
Form type: MR01
Date: 2015.05.01
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 01/01/2014
Form type: CH01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER PLEUS / 01/08/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR APPOINTED MR RICHARD JOHN HALL
Form type: AP01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROGER EVANS / 01/08/2013
Form type: CH01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HARTIGAN
Form type: TM01
Date: 2013.08.02
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SECRETARY'S CHANGE OF PARTICULARS / AARON JUSTIN JAMES BROCK / 01/01/2013
Form type: CH03
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JOY HARTIGAN / 01/01/2013
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROGER EVANS / 01/01/2013
Form type: CH01
Date: 2013.01.03
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JOY HARTIGAN / 11/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR APPOINTED DR PETER PLEUS
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAINER WOSKA
Form type: TM01
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.11.26
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ALTER ARTICLES 03/11/2009
Form type: RES01
Date: 2009.11.16
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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COMPANY NAME CHANGED, INA BEARING COMPANY LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/07/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/07/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/07/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14

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Company directors and board members:

AARON JUSTIN JAMES BROCK (current)
Secretary, ACCOUNTANT, 2006.04.07
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
STEFAN PETER HERMANN BAUERREIS (current)
Director, CFO EUROPE, 2016.01.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
JOHN ROGER EVANS (current)
Director, MANAGING DIRECTOR, 2001.07.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
JUERGEN FELIX KROLL (current)
Director, PRESIDENT BU CLUTCH SYSTEMS, 2016.01.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
GREIG PHILIPSON LITTLEFAIR (current)
Director, COMPANY DIRECTOR, 2016.01.01
SCHAEFFLER (UK) LTD - OLD LUK (UK) LTD WALESWOOD R WALES BAR , SHEFFIELD
S26 5PN
ENGLAND
NIGEL SIDNEY MORGAN (current)
Director, COMPANY DIRECTOR, 2016.01.01
SCHAEFFLER (UK) LTD - OLD SAAM (UK) LTD HOLME LACY , HEREFORD
HR2 6BQ
GREAT BRITAIN
DAVID CHARLES HINDLEY (resigned)
Secretary, 1991.09.11 - 2000.04.05
THE BREAD STORES SANDON ROAD , HILDERSTONE
ST15, STAFFS
RICHARD GEORGE SOUTHGATE (resigned)
Secretary, FINANCE DIRECTOR, 2000.04.05 - 2006.04.07
8 Y GOEDLAN CWMFELIN , MAESTEG
CF34 9GD, MID GLAMORGAN
MICHAEL BLENKINSOP (resigned)
Director, MANAGING DIRECTOR, 1994.02.28 - 1999.05.07
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
FRANZ SIEGFRIED CHALUPSKY (resigned)
Director, COY DIRECTOR, 1991.09.11 - 1996.03.31
STEIN STRASS 1 , AURACHTAL
GERMANY
CLIFFORD MELVILLE GAPPER (resigned)
Director, COY DIRECTOR, 1991.09.11 - 1995.12.31
21 HEOL Y DELYN LISVANE , CARDIFF
CF4 5SR, SOUTH GLAM
HENRY MICHAEL GILBERT (resigned)
Director, COMPANY DIRECTOR, 1998.06.10 - 2001.07.31
2 CASTLE AVENUE MUMBLES , SWANSEA
SA3 4BA, WEST GLAMORGAN
MARY JO GRESENS (resigned)
Director, COMPANY DIRECTOR, 1999.01.26 - 2006.02.27
HAYDNSTRASSE 25 91074 , HERZOGENAURACH
FOREIGN, GERMANY
RICHARD JOHN HALL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2013.08.01 - 2016.01.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
KATHRYN JOY HARTIGAN (resigned)
Director, MANAGING DIRECTOR, 1994.01.04 - 2013.08.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
HARMEN HEYN (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1992.12.31
THERESIENSTR 36A , 8268 GARCHING/ALZ
GERMANY
GEORGE PETER KINGSLEY (resigned)
Director, COY DIRECTOR, 1991.09.11 - 1993.12.31
4 OLD CHURCH CLOSE QUARNDON , DERBY
DE22 5JF, DERBYSHIRE
IAN RICHARD PALMER (resigned)
Director, COY DIRECTOR, 1991.09.11 - 1996.04.09
BATTLE STEAD COTTAGE MAIN ST TATENHILL , BURTON ON TRENT
DE13 9SD, STAFFS
PETER PLEUS (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2016.01.01
FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
LORENZ MICHAEL RAITH (resigned)
Director, COY DIRECTOR, 1991.09.11 - 1998.12.11
JAEGERWEG 9 , HERZOGENAURACH
FOREIGN
WEST GERMANY
RAINER WOSKA (resigned)
Director, 1996.03.29 - 2010.03.03
DOMPFAFFWEG 2 , DIETENHOFEN
90599, MARKT DIETENHOFEN
GERMANY

Companies near to SCHAEFFLER (UK) ltd.

Information about the Private Limited Company SCHAEFFLER (UK) LIMITED 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: 2016.05.16. Reload the data