About

Registered Number: 01016045
Date of Incorporation: 29/06/1971 (47 years and 2 months ago)
Company Status: Active
Registered Address: Broxell Close, Warwick, Warwickshire, CV34 5QF

 

Schenck Ltd was setup in 1971, it has a status of "Active". The current directors of this organisation are listed as Lang, Karl, Brunke, Joerg Guenter Andreas, Kearns, Paul Anthony, Schlegel, Susanne, Mcphee, John Barry, Best, Nigel John, Butler, Martin Leslie, Dieter, Ralf Werner, Fuchs, Ralf Michael, Dr, Fulton, Roy Ronald, Gerst, Heinz, Gillespie, George Thompson, Hartmann, Horst Wilhelm, Haun, Frank, Kolf, Frank, Krischik, Stefan, Ludwig, Joachim Alexander, Manke, Joachim, Dr, Matheis, Franz Peter, Norman, John Patrick, Schlich, Horst Ralf, Scminke, Karl Heinz, Von Horde, Klaus, Willetts, Paul Godfrey, Wittstock, Jan, Xingas, Alexander, Dr. in the Companies House registry. The business is VAT Registered. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNKE, Joerg Guenter Andreas 01 May 2017 - 1
SCHLEGEL, Susanne 01 July 2015 - 1
BEST, Nigel John 01 March 2012 02 July 2015 1
BUTLER, Martin Leslie N/A 31 October 1997 1
DIETER, Ralf Werner 17 September 2003 30 January 2006 1
FUCHS, Ralf Michael, Dr 30 January 2006 22 February 2017 1
HARTMANN, Horst Wilhelm 01 November 1997 31 December 1998 1
KOLF, Frank N/A 22 April 1994 1
KRISCHIK, Stefan 24 February 1999 14 February 2002 1
MATHEIS, Franz Peter 30 January 2006 01 July 2015 1
NORMAN, John Patrick N/A 31 December 1998 1
SCHLICH, Horst Ralf 13 November 2002 17 September 2003 1
SCMINKE, Karl Heinz 01 August 1996 30 April 1997 1
VON HORDE, Klaus 01 October 1993 16 June 1997 1
WITTSTOCK, Jan 01 May 1997 31 October 1997 1
XINGAS, Alexander, Dr. N/A 30 September 1993 1
Secretary Name Appointed Resigned Total Appointments
MCPHEE, John Barry 01 August 2002 20 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 March 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 April 2014
RESOLUTIONS - N/A 18 September 2013
CC04 - Statement of companies objects 18 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 27 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 09 June 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 28 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 29 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 05 June 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 23 March 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 16 June 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 12 October 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
363s - Annual Return 23 June 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
AA - Annual Accounts 03 October 1996
288 - N/A 21 August 1996
363s - Annual Return 12 June 1996
AUD - Auditor's letter of resignation 20 March 1996
288 - N/A 12 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 August 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 08 June 1995
288 - N/A 05 April 1995
287 - Change in situation or address of Registered Office 05 April 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 12 June 1994
288 - N/A 11 May 1994
288 - N/A 03 May 1994
288 - N/A 21 October 1993
288 - N/A 21 October 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 08 June 1993
RESOLUTIONS - N/A 10 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1993
123 - Notice of increase in nominal capital 10 March 1993
288 - N/A 28 August 1992
288 - N/A 17 July 1992
288 - N/A 11 June 1992
AA - Annual Accounts 05 June 1992
363b - Annual Return 05 June 1992
288 - N/A 16 February 1992
288 - N/A 16 January 1992
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
AA - Annual Accounts 15 June 1991
363b - Annual Return 15 June 1991
288 - N/A 14 January 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 11 October 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
288 - N/A 13 May 1988
288 - N/A 24 March 1988
AA - Annual Accounts 31 July 1987
288 - N/A 30 July 1987
363 - Annual Return 25 June 1987
288 - N/A 22 December 1986
363 - Annual Return 10 November 1986
GAZ(U) - N/A 15 October 1986
288 - N/A 15 October 1986
AA - Annual Accounts 14 October 1986
287 - Change in situation or address of Registered Office 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.