SCHURTER LIMITED
AYLESBURY RENDAR-SCHURTER LIMITED RENDAR LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DB
Company number 00436766
Status Active
Incorporation Date 10 June 1947
Company Type Private Limited Company
Address 29 PEMBROKE ROAD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 1DB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 400,000 ; Registered office address changed from Unit 8 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 29 Pembroke Road Aylesbury Buckinghamshire HP20 1DB on 21 June 2016. The most likely internet sites of SCHURTER LIMITED are www.schurter.co.uk, and www.schurter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schurter Limited is a Private Limited Company. The company registration number is 00436766. Schurter Limited has been working since 10 June 1947. The present status of the company is Active. The registered address of Schurter Limited is 29 Pembroke Road Aylesbury Buckinghamshire England Hp20 1db. . THOMSON, Andrea Anita is a Secretary of the company. ZARGES, Martin is a Director of the company. ZIEGLER, Andreas is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary ELSTONE, Henry Claude has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary THACKRAY, Alan has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director CLIFFORD, Brian Graham has been resigned. Director DOWDING, Keith Stuart has been resigned. Director FAIRLAMB, David Andrew has been resigned. Director FISHER, Andrew Charles has been resigned. Director HALL, Eric has been resigned. Director KIDD, Raymond has been resigned. Director KOST, Arthur Alois has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LAUBER, Anton Arthur has been resigned. Director LAUBER, Arthur Anton has been resigned. Director MCKENZIE, Ian Munro has been resigned. Director MULLEN, Kenneth John has been resigned. Director OCHS, Bruno has been resigned. Director SCHUETZ, Martin Wilhelm has been resigned. Director SCHURTER, Hans-Rudolf has been resigned. Director TURNER, Kevin Bruce has been resigned. Director WARD, Peter Douglas has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
THOMSON, Andrea Anita
Appointed Date: 15 May 2007
Director
ZARGES, Martin
Appointed Date: 06 February 2012
60 years old
Director
ZIEGLER, Andreas
Appointed Date: 01 August 2014
48 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 04 November 1998
Appointed Date: 21 July 1998
Secretary
ELSTONE, Henry Claude
Resigned: 29 September 1994
Secretary
KAUFMAN, Andrew Charles
Resigned: 03 April 2001
Appointed Date: 04 November 1998
Secretary
MULLEN, Kenneth John
Resigned: 16 June 1995
Appointed Date: 29 September 1994
Secretary
THACKRAY, Alan
Resigned: 27 May 2005
Appointed Date: 03 April 2001
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 27 May 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1995
Director
AUSTIN, Carey Jean Julian
Resigned: 12 July 1996
73 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 04 November 1998
Appointed Date: 16 July 1996
75 years old
Director
CLIFFORD, Brian Graham
Resigned: 12 July 1996
75 years old
Director
DOWDING, Keith Stuart
Resigned: 04 November 1998
Appointed Date: 28 August 1998
74 years old
Director
FAIRLAMB, David Andrew
Resigned: 04 November 1998
Appointed Date: 12 July 1996
79 years old
Director
FISHER, Andrew Charles
Resigned: 31 March 1995
Appointed Date: 28 March 1995
68 years old
Director
HALL, Eric
Resigned: 07 July 1992
93 years old
Director
KIDD, Raymond
Resigned: 18 June 1993
93 years old
Director
KOST, Arthur Alois
Resigned: 26 November 2007
Appointed Date: 22 March 2004
76 years old
Director
LAMMING, Philip Andrew
Resigned: 11 July 1996
Appointed Date: 07 July 1992
83 years old
Director
LAMMING, Philip Andrew
Resigned: 07 July 1992
83 years old
Director
LAUBER, Anton Arthur
Resigned: 06 February 2012
Appointed Date: 01 July 2009
74 years old
Director
LAUBER, Arthur Anton
Resigned: 22 March 2004
Appointed Date: 04 November 1998
74 years old
Director
MCKENZIE, Ian Munro
Resigned: 11 July 1997
Appointed Date: 31 March 1995
89 years old
Director
MULLEN, Kenneth John
Resigned: 31 March 1995
Appointed Date: 28 March 1995
67 years old
Director
OCHS, Bruno
Resigned: 31 December 2002
Appointed Date: 18 December 1998
66 years old
Director
SCHUETZ, Martin Wilhelm
Resigned: 31 July 2014
Appointed Date: 02 March 2009
59 years old
Director
SCHURTER, Hans-Rudolf
Resigned: 11 March 2014
Appointed Date: 04 November 1998
76 years old
Director
TURNER, Kevin Bruce
Resigned: 30 June 2009
Appointed Date: 22 March 2004
64 years old
Director
WARD, Peter Douglas
Resigned: 30 June 1997
Appointed Date: 05 April 1995
82 years old

SCHURTER LIMITED Events

27 Apr 2017
Accounts for a small company made up to 31 December 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 400,000
21 Jun 2016
Registered office address changed from Unit 8 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 29 Pembroke Road Aylesbury Buckinghamshire HP20 1DB on 21 June 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 400,000
...
... and 165 more events
16 Jan 1987
Director resigned
06 Nov 1986
Director resigned;new director appointed
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 07/05/86; full list of members
04 Jun 1986
New director appointed

SCHURTER LIMITED Charges

21 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1983
Further guarantee & debenture
Delivered: 20 May 1983
Status: Satisfied on 17 March 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
6 April 1983
Supplemental legal charge
Delivered: 21 April 1983
Status: Satisfied
Persons entitled: Techincal Development Capital Limited
Description: A fixed charge on the book debts and other debts due or…
16 June 1982
Guarantee & debenture
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
18 December 1980
Collatteral debenture
Delivered: 29 December 1980
Status: Satisfied
Persons entitled: Technical Development Capital Limtied
Description: Fixed & floating charge on the undertaking and all property…
18 December 1980
Guarantee & debenture
Delivered: 5 January 1981
Status: Satisfied on 17 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
18 December 1980
Guarantee debenture
Delivered: 24 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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