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SCHWANK LIMITED

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

Company details

SUITE 21 50 CHURCHILL SQUARE BUSINESS CENTRE, KINGS HILL, WEST MALLING, KENT, ME19 4YU

SCHWANK LIMITED on the map

Company type: Private Limited Company
Company number: 01135984
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 125000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR DIETER MULLER
Form type: TM01
Date: 2015.04.13
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED MR DIETER JOHANNES MULLER
Form type: AP01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SHERMAN / 15/04/2014
Form type: CH01
Date: 2014.04.15
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SHERMAN / 30/03/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCHWANK / 30/03/2011
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHWANK / 30/03/2011
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / GRANT NEEDHAM / 30/03/2012
Form type: CH03
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 62 SUNNINGDALE ROAD, SUTTON SURREY, SM1 2JS
Form type: AD01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
Child documents:
Document type: ANNOTATION
Date: 1999.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

GRANT NICHOLAS EASTHOPE NEEDHAM (current)
Secretary, 1999.11.01
35 CLAREMONT LANE , ESHER
KT10 9DT, GREATER LONDON
BERND SCHWANK (current)
Director, 1992.03.30
BREMERHAVENER STRASSE 43 , KOLN 60 5000
FOREIGN
WEST GERMANY
OLIVER SCHWANK (current)
Director, COMPANY DIRECTOR, 2006.04.01
AM SONNENHANG 30 , COLOGNE
D - 50996
GERMANY
STEPHEN GEORGE SHERMAN (current)
Director, MANAGING DIRECTOR, 2000.09.01
COURT LODGE THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
LEGERMAN LIMITED (resigned)
Secretary, 1992.03.30 - 1999.09.02
BARRY HOUSE 20/22 WORPLE ROAD WIMBLEDON , LONDON
SW19 4DH
GODFREY GEORGE FITZWALTER (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.30 - 2000.09.30
77 TATTENHAM WAY BURGH HEATH , TADWORTH
KT20 5NE, SURREY
JOHANN PETER JOCHIMS (resigned)
Director, MANAGING DIRECTOR, 1992.04.27 - 2006.03.31
POSTFACH 620249 BREMERHAVEHER STRASSE 43 , KOLN
D 5000
DIETER JOHANNES MULLER (resigned)
Director, 2014.10.31 - 2015.03.29
THE GRANARY HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
GERMANY
BRIAN JOHN REEVE (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1993.06.28
96 FOUNTAIN GARDENS , WINDSOR
SL4 3SU, BERKSHIRE
WERNER VOGEL (resigned)
Director, 1992.03.30 - 1992.04.30
BREMERHAVENER STRASSE 43 , KOLN 60 5000
FOREIGN
WEST GERMANY

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Information about the Private Limited Company SCHWANK 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: 2016.07.25. Reload the data