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SCHENCK LIMITED

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

Company details

BROXELL CLOSE, WARWICK, WARWICKSHIRE, CV34 5QF

SCHENCK LIMITED on the map

Company type: Private Limited Company
Company number: 01016045
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2016.05.22
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: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MRS SUSANNE SCHLEGEL
Form type: AP01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY KEARNS
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR FRANZ MATHEIS
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BEST
Form type: TM01
Date: 2015.07.16
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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ADOPT ARTICLES 10/09/2013
Form type: RES01
Date: 2013.09.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.18
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROY FULTON
Form type: TM01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN BEST
Form type: AP01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ PETER MATHEIS / 22/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR RALF MICHAEL FUCHS / 22/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ PETER MATHEIS / 31/01/2006
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR RALF MICHAEL FUCHS / 30/01/2006
Form type: CH01
Date: 2010.05.25
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, LOMBARD WAY, BANBURY, OXFORDSHIRE, OX16 4TX
Form type: 287
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21

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Company directors and board members:

KARL LANG (current)
Secretary, ACCOUNTANT, 2003.06.23
67 THE GREEN CHARLBURY , CHIPPING NORTON
OX7 3QB, OXFORDSHIRE
RALF MICHAEL FUCHS (current)
Director, 2006.01.30
. UNTERMAINANLAGE , FRANKFURT
FOREIGN, 60329
DEU
PAUL ANTHONY KEARNS (current)
Director, MANAGING DIRECTOR, 2015.07.03
BROXELL CLOSE WARWICK , WARWICKSHIRE
CV34 5QF
SUSANNE SCHLEGEL (current)
Director, FINANCE DIRECTOR, 2015.07.01
BROXELL CLOSE WARWICK , WARWICKSHIRE
CV34 5QF
ROY RONALD FULTON (resigned)
Secretary, 1992.05.22 - 2002.07.31
4 MANNING CLOSE BLOXHAM , BANBURY
OX15 4TH, OXFORDSHIRE
JOHN BARRY MCPHEE (resigned)
Secretary, 2002.08.01 - 2003.06.20
14 SAINT LAWRENCE ROAD SOUTH , TOWCESTER
NN12 6DR, NORTHAMPTONSHIRE
NIGEL JOHN BEST (resigned)
Director, ENGINEER, 2012.03.01 - 2015.07.02
BROXELL CLOSE WARWICK , WARWICKSHIRE
CV34 5QF
MARTIN LESLIE BUTLER (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.22 - 1997.10.31
4 SCOTTS FARM CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RX, BUCKINGHAMSHIRE
RALF WERNER DIETER (resigned)
Director, 2003.09.17 - 2006.01.30
BOHLSTRASSE 26/1 , AALEN
73430
GERMANY
ROY RONALD FULTON (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 2012.03.21
4 MANNING CLOSE BLOXHAM , BANBURY
OX15 4TH, OXFORDSHIRE
HEINZ GERST (resigned)
Director, 1999.01.01 - 2001.10.31
1 ADDERBURY HOUSE COTTAGES , ADDERBURY
OX17 3NG, OXFORDSHIRE
GEORGE THOMPSON GILLESPIE (resigned)
Director, MANAGING DIRECTOR, 2001.10.16 - 2002.08.01
5 NINESQUARES ECKINGTON , PERSHORE
WR10 3PZ, WORCESTERSHIRE
HORST WILHELM HARTMANN (resigned)
Director, 1997.11.01 - 1998.12.31
PARALLELSTRASSE 5A , HEUSWEITER
66265, SAARLAND
GERMANY
FRANK HAUN (resigned)
Director, 1994.04.22 - 2003.03.31
HATDNSTRASSE 5 GLADENBACH 35075 HESSEN , GERMANY
FOREIGN
FRANK KOLF (resigned)
Director, 1992.05.22 - 1994.04.22
MESSELER WEG 10 , D6101 ROSSDORF
GERMANY
STEFAN KRISCHIK (resigned)
Director, 1999.02.24 - 2002.02.14
KONRAD ADENAUER STRASSE 3 , KEISTERLECHFELD
D86836, BAVARIA
GERMANY
JOACHIM ALEXANDER LUDWIG (resigned)
Director, 2002.02.14 - 2002.12.12
MUEHLSTRASSE 45 , PFUNGSTADT
FOREIGN, 64319
GERMANY
JOACHIM MANKE (resigned)
Director, 2003.08.01 - 2004.04.30
WAGNERSTRASSE 14 , 61130 NIDDERAU
GERMANY
FRANZ PETER MATHEIS (resigned)
Director, 2006.01.30 - 2015.07.01
. MAX REGEX STRASSE 16 , HEIDELBERG
69121
DEU
JOHN PATRICK NORMAN (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1998.12.31
PRIORY MILL HOUSE LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAMSHIRE
HORST RALF SCHLICH (resigned)
Director, 2002.11.13 - 2003.09.17
GOLDENER RAIN 8 , D-69434
HEDDESBACH
GERMANY
KARL HEINZ SCMINKE (resigned)
Director, SALES & MARKETING, 1996.08.01 - 1997.04.30
CRUMSTAEDTER STRASSE 39 , PFUNGSTADT
64319
KLAUS VON HORDE (resigned)
Director, CHIEF EXECUTIVE, 1993.10.01 - 1997.06.16
KNIEBISSTRASSE 14 , MANNHEIM
68163, RHEINLAND-PFALZ
GERMANY
PAUL GODFREY WILLETTS (resigned)
Director, DIVISIONAL DIRECTOR, 1992.07.03 - 1995.09.29
37 WOLLESCOTE DRIVE , SOLIHULL
B91 3YN, WEST MIDLANDS
JAN WITTSTOCK (resigned)
Director, C F O, 1997.05.01 - 1997.10.31
BEETHOVENWEG 13 DARMSTADT , GERMANY 64287
FOREIGN
ALEXANDER XINGAS (resigned)
Director, 1992.05.22 - 1993.09.30
WOLFSKEHLSTRASSE 126 , DARMSTADT
D-64287
GERMANY

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Information about the Private Limited Company SCHENCK 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: 2016.07.19. Reload the data