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SCHINDLER LTD.

Learn more about SCHINDLER LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENWELL HOUSE, GREEN STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QS

SCHINDLER LTD. on the map

Company type: Private Limited Company
Company number: 00662746
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.21
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2016.05.22
overdue: OVERDUE
last made update: 2015.04.24
documents available: 1

Mortgages:

ASHLEY MICHAEL BEHAGG
DEPOSIT DEED - Outstanding on 2006.03.21
BARCLAYS BANK PLC
- Outstanding on 2014.07.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 2005000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER
Form type: TM01
Date: 2015.01.14
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DIRECTOR APPOINTED MR PAUL CHAMBERLAIN
Form type: AP01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006627460003
Form type: MR01
Date: 2014.07.29
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, BENWELL HOUSE, GREEN STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6QT
Form type: AD01
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.25
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HESS
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY PATRICK HESS
Form type: TM02
Date: 2013.01.14
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SECRETARY APPOINTED MR MARIO ROGENMOSER
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HESS
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MR MARIO ROGENMOSER
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED MR MICHAEL DOBLER
Form type: AP01
Date: 2012.09.25
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PRATT
Form type: TM01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BENNETT
Form type: AP01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY SCHINDLER LTD
Form type: TM02
Date: 2010.05.05
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SECRETARY APPOINTED MR PATRICK HESS
Form type: AP03
Date: 2010.02.18
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DIRECTOR APPOINTED MR PATRICK HESS
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN DE CRAECKER
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY STEPHAN DE CRAECKER
Form type: TM02
Date: 2010.02.18
£2.95
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CORPORATE SECRETARY APPOINTED SCHINDLER LTD
Form type: AP04
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR KEITH DUBERLEY
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED MR IAN PRATT
Form type: 288a
Date: 2008.07.17
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUBERLEY / 19/05/2008
Form type: 288c
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.09.14
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.09.14
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REDUCE ISSUED CAPITAL 13/08/07
Form type: RES06
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, SCHINDLER HOUSE, 3 PLANE TREE CRESCENT, FELTHAM, MIDDLESEX TW13 7HX
Form type: 287
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03

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Company directors and board members:

MARIO ROGENMOSER (current)
Secretary, 2013.01.14
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
ENGLAND
PAUL BERNARD CHAMBERLAIN (current)
Director, MANAGING DIRECTOR, 2015.01.14
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
MARIO ROGENMOSER (current)
Director, FINANCE DIRECTOR, 2013.01.14
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
ENGLAND
GLEN DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 1993.07.01 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
STEPHAN DE CRAECKER (resigned)
Secretary, DIRECTOR, 2004.04.02 - 2009.10.01
OAK VIEW STROUDE ROAD , VIRGINIA WATER
GU25 4DB
NEIL JONATHAN DOLBY (resigned)
Secretary, FINANCIAL MANAGER, 1998.02.27 - 2000.08.21
40 WESTON ROAD , THAMES DITTON
KT7 0HN, SURREY
KEITH DUBERLEY (resigned)
Secretary, 1995.10.03 - 1998.02.27
34 HEYWOOD DRIVE , BAGSHOTT
GU19 5DL, SURREY
STEVEN HARMAN (resigned)
Secretary, 1991.04.24 - 1993.06.30
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
PATRICK HESS (resigned)
Secretary, 2009.10.01 - 2013.01.14
BENWELL HOUSE GREEN STREET , SUNBURY ON THAMES
TW16 6QT, MIDDLESEX
SCHINDLER LTD (resigned)
Secretary, 2009.10.01 - 2009.10.01
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QT, MIDDLESEX
DAVID ANDREW STEWART (resigned)
Secretary, DIRECTOR, 2000.08.21 - 2004.04.02
ACACIA HOUSE 4 RIDGEWAYHILL ROAD , FARNHAM
GU9 8LS, SURREY
CHARLES BRIAN ALDRIDGE (resigned)
Director, 1999.01.13 - 2001.07.25
SOUTHWOOD COURT ROAD , MAIDENHEAD
SL6 8LH, BERKSHIRE
NIGEL CHRISTOPHER BENNETT (resigned)
Director, MANAGING DIRECTOR, 2011.04.11 - 2012.09.25
BENWELL HOUSE GREEN STREET , SUNBURY ON THAMES
TW16 6QT, MIDDLESEX
LUC ADRIAN BONNARD (resigned)
Director, ENGINEER, 1991.04.24 - 1994.04.13
SONNHALDENSTRASSE 29 HERGISWIL NW CH 6052 ,
FOREIGN
SWITZERLAND
DAVID CHARLES BOYCE (resigned)
Director, 1997.02.27 - 1998.10.12
LEYLAND CROFT BOUGHTON HALL AVENUE , SEND
GU23 7DD, SURREY
ALAN CLIVE CHAPPELL (resigned)
Director, MANAGING DIRECTOR, 1998.10.12 - 2001.06.30
57 DENTON ROAD , TWICKENHAM
TW1 2HQ
GLEN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1995.09.15
SANDERS COURT 1 EDGAR WALLACE PLACE , BOURNE END
SL8 5LG, BUCKINGHAMSHIRE
STEPHAN DE CRAECKER (resigned)
Director, 2004.04.02 - 2009.10.01
OAK VIEW STROUDE ROAD , VIRGINIA WATER
GU25 4DB
HELEN DIXON (resigned)
Director, 1999.01.13 - 2006.12.31
38 CORESBROOK WAY KNAPHILL , WOKING
GU21 2TP, SURREY
MICHAEL DOBLER (resigned)
Director, MANAGING DIRECTOR, 2012.09.25 - 2015.01.14
BENWELL HOUSE GREEN STREET , SUNBURY-ON-THAMES
TW16 6QS, MIDDLESEX
ENGLAND
NEIL JONATHAN DOLBY (resigned)
Director, 1999.01.13 - 2000.08.21
40 WESTON ROAD , THAMES DITTON
KT7 0HN, SURREY
KEITH DUBERLEY (resigned)
Director, 1997.02.27 - 2008.07.07
WOODGATE MANOR FARM WOODGATE ROAD WOODGATE , BROMSGROVE
B60 4HG
STEVEN HARMAN (resigned)
Director, DIRECTOR (FINANCE), 1991.04.24 - 1993.06.30
27 HAM CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
JOHANN GEORGE HARTMANN (resigned)
Director, ENGINEER, 1991.04.24 - 1993.04.21
VOGELSANG HERGISWIL AG ,
FOREIGN
SWITZERLAND
PATRICK HESS (resigned)
Director, 2009.10.01 - 2013.01.14
BENWELL HOUSE GREEN STREET , SUNBURY ON THAMES
TW16 6QT, MIDDLESEX
JEAN-PIERRE LECOEUR (resigned)
Director, 1991.04.24 - 1992.11.30
HOTEL AMBASSADOR ZURICHSTRASSE 3 , LUCERNE 6004
FOREIGN
SWITZERLAND
KEITH ALAN LINDUS (resigned)
Director, ENGINEER, 1991.04.24 - 1997.02.27
23 THE WOODFIELDS SANDERSTEAD , SOUTH CROYDON
CR2 0HG, SURREY
PERTTI JUHANI MAKELA (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1997.02.27
AVENUE GENERAL DE LONGUEVILLE 14 , 1150 BRUSSELS
BELGIUM
JULIO MOURA (resigned)
Director, 1996.11.25 - 1997.02.27
ALTSTADSTRASSE 11 CH 6045 , MEGGEN
CH6045
SWITZERLAND
IAN JAMES PRATT (resigned)
Director, 2008.07.07 - 2011.04.11
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
MICHAEL ARTHUR RODWELL (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.04.24 - 1996.09.04
3 DRIFTWOOD DRIVE , KENLEY
CR8 5HT, SURREY
ROBIN ARTHUR ROSE-BRISTOW (resigned)
Director, OPERATIONS AND COMMERCIAL DIRE, 1995.08.29 - 1999.01.11
4 OLD FARM COURT OLD FARM ROAD , ESHER
KT10 8AU, SURREY
MICHAEL JOHN SAVAGE (resigned)
Director, 1991.04.24 - 1993.04.21
3 MARLBOROUGH CLOSE CHARLTON KINGS , CHELTENHAM
GL53 7RY, GLOUCESTERSHIRE
TITO SOSO (resigned)
Director, 1997.02.27 - 1998.05.15
FLAT 4 59 REDCLIFFE GARDENS , LONDON
SW10 9JJ
DAVID ANDREW STEWART (resigned)
Director, 2000.08.21 - 2004.04.02
ACACIA HOUSE 4 RIDGEWAYHILL ROAD , FARNHAM
GU9 8LS, SURREY

Companies near to SCHINDLER LTD.

Information about the Private Limited Company SCHINDLER 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: 2016.05.26. Reload the data