About

Registered Number: 01817704
Date of Incorporation: 18/05/1984 (37 years and 5 months ago)
Company Status: Active
Registered Address: Suite 1 Suite 1 Oakmede Place, Binfield, Bracknell, RG42 4JF,

 

Based in Bracknell, Schaffner Ltd was registered on 18 May 1984, it's status at Companies House is "Active". This business has 16 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Paul 01 March 2004 - 1
HERREN, Christian Nicolas 15 July 2016 - 1
FURNESS, Alan John N/A 01 May 1995 1
GRICHTING, Thomas 01 April 1999 30 June 2001 1
HAGEMANN, Alexander 01 March 2007 15 July 2016 1
LEDERMANN, Kurt 01 June 2008 29 March 2019 1
MUELLER, Richard N/A 29 November 2000 1
OECHSLIN, Alex N/A 31 March 1999 1
SCHMID, Johannes 01 April 2005 27 November 2006 1
ZWAHLEN, Beat 29 November 2001 31 March 2003 1
ZWICKY, Matthias 29 November 2000 31 March 2005 1
ZWYSSIG, Martin Julius 01 April 2003 02 May 2008 1
Secretary Name Appointed Resigned Total Appointments
DOE, Anne-Louise 30 May 2019 - 1
COGSWELL, Alan Leslie 20 May 1998 24 May 2004 1
DE BRION, Margaret 19 December 1995 20 May 1998 1
LACHOWICZ, Ian Michael 24 May 2004 30 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AD01 - Change of registered office address 24 March 2020
CS01 - N/A 10 December 2019
AP03 - Appointment of secretary 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 26 June 2017
AUD - Auditor's letter of resignation 08 January 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 22 July 2016
RESOLUTIONS - N/A 09 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2016
SH19 - Statement of capital 09 May 2016
CAP-SS - N/A 09 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 18 December 2012
AA03 - Notice of resolution removing auditors 22 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 24 December 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
AUD - Auditor's letter of resignation 15 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 21 December 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2006
363a - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 29 July 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 25 July 2003
287 - Change in situation or address of Registered Office 24 June 2003
AUD - Auditor's letter of resignation 22 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
CERTNM - Change of name certificate 01 October 2002
AA - Annual Accounts 26 July 2002
288c - Notice of change of directors or secretaries or in their particulars 01 March 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
AA - Annual Accounts 09 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
363s - Annual Return 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 01 December 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 20 December 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 15 December 1995
288 - N/A 03 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 11 December 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 10 January 1994
363s - Annual Return 21 December 1992
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 15 January 1990
288 - N/A 15 January 1990
363 - Annual Return 15 January 1990
RESOLUTIONS - N/A 05 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
123 - Notice of increase in nominal capital 05 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 03 November 1988
288 - N/A 06 September 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 July 1987
NEWINC - New incorporation documents 18 May 1984

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.