SCHINDLER LTD.
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0BG
Company number 00662746
Status Active
Incorporation Date 21 June 1960
Company Type Private Limited Company
Address 205 BROOKLANDS ROAD, WEYBRIDGE, ENGLAND, KT13 0BG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017; Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017; Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017. The most likely internet sites of SCHINDLER LTD. are www.schindler.co.uk, and www.schindler.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Brentford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schindler Ltd is a Private Limited Company. The company registration number is 00662746. Schindler Ltd has been working since 21 June 1960. The present status of the company is Active. The registered address of Schindler Ltd is 205 Brooklands Road Weybridge England Kt13 0bg. . WEPENER, Frederik Jacobus Van Rensburg is a Secretary of the company. CHAMBERLAIN, Paul Bernard is a Director of the company. ROGENMOSER, Mario is a Director of the company. WEPENER, Frederik Jacobus Van Rensburg is a Director of the company. Secretary DAVIES, Glen has been resigned. Secretary DE CRAECKER, Stephan has been resigned. Secretary DOLBY, Neil Jonathan has been resigned. Secretary DUBERLEY, Keith has been resigned. Secretary HARMAN, Steven has been resigned. Secretary HESS, Patrick has been resigned. Secretary ROGENMOSER, Mario has been resigned. Secretary STEWART, David Andrew has been resigned. Secretary SCHINDLER LTD has been resigned. Director ALDRIDGE, Charles Brian has been resigned. Director BENNETT, Nigel Christopher has been resigned. Director BONNARD, Luc Adrian has been resigned. Director BOYCE, David Charles has been resigned. Director CHAPPELL, Alan Clive has been resigned. Director DAVIES, Glen has been resigned. Director DE CRAECKER, Stephan has been resigned. Director DIXON, Helen has been resigned. Director DOBLER, Michael has been resigned. Director DOLBY, Neil Jonathan has been resigned. Director DUBERLEY, Keith has been resigned. Director HARMAN, Steven has been resigned. Director HARTMANN, Johann George has been resigned. Director HESS, Patrick has been resigned. Director LECOEUR, Jean-Pierre has been resigned. Director LINDUS, Keith Alan has been resigned. Director MAKELA, Pertti Juhani has been resigned. Director MOURA, Julio has been resigned. Director PRATT, Ian James has been resigned. Director RODWELL, Michael Arthur has been resigned. Director ROSE-BRISTOW, Robin Arthur has been resigned. Director SAVAGE, Michael John has been resigned. Director SOSO, Tito has been resigned. Director STEWART, David Andrew has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WEPENER, Frederik Jacobus Van Rensburg
Appointed Date: 01 April 2017
Director
CHAMBERLAIN, Paul Bernard
Appointed Date: 14 January 2015
62 years old
Director
ROGENMOSER, Mario
Appointed Date: 14 January 2013
51 years old
Director
WEPENER, Frederik Jacobus Van Rensburg
Appointed Date: 06 March 2017
50 years old

Resigned Directors

Secretary
DAVIES, Glen
Resigned: 15 September 1995
Appointed Date: 01 July 1993
Secretary
DE CRAECKER, Stephan
Resigned: 01 October 2009
Appointed Date: 02 April 2004
Secretary
DOLBY, Neil Jonathan
Resigned: 21 August 2000
Appointed Date: 27 February 1998
Secretary
DUBERLEY, Keith
Resigned: 27 February 1998
Appointed Date: 03 October 1995
Secretary
HARMAN, Steven
Resigned: 30 June 1993
Secretary
HESS, Patrick
Resigned: 14 January 2013
Appointed Date: 01 October 2009
Secretary
ROGENMOSER, Mario
Resigned: 01 April 2017
Appointed Date: 14 January 2013
Secretary
STEWART, David Andrew
Resigned: 02 April 2004
Appointed Date: 21 August 2000
Secretary
SCHINDLER LTD
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Director
ALDRIDGE, Charles Brian
Resigned: 25 July 2001
Appointed Date: 13 January 1999
69 years old
Director
BENNETT, Nigel Christopher
Resigned: 25 September 2012
Appointed Date: 11 April 2011
80 years old
Director
BONNARD, Luc Adrian
Resigned: 13 April 1994
79 years old
Director
BOYCE, David Charles
Resigned: 12 October 1998
Appointed Date: 27 February 1997
74 years old
Director
CHAPPELL, Alan Clive
Resigned: 30 June 2001
Appointed Date: 12 October 1998
75 years old
Director
DAVIES, Glen
Resigned: 15 September 1995
Appointed Date: 21 April 1993
82 years old
Director
DE CRAECKER, Stephan
Resigned: 01 October 2009
Appointed Date: 02 April 2004
59 years old
Director
DIXON, Helen
Resigned: 31 December 2006
Appointed Date: 13 January 1999
79 years old
Director
DOBLER, Michael
Resigned: 14 January 2015
Appointed Date: 25 September 2012
64 years old
Director
DOLBY, Neil Jonathan
Resigned: 21 August 2000
Appointed Date: 13 January 1999
58 years old
Director
DUBERLEY, Keith
Resigned: 07 July 2008
Appointed Date: 27 February 1997
60 years old
Director
HARMAN, Steven
Resigned: 30 June 1993
75 years old
Director
HARTMANN, Johann George
Resigned: 21 April 1993
100 years old
Director
HESS, Patrick
Resigned: 14 January 2013
Appointed Date: 01 October 2009
48 years old
Director
LECOEUR, Jean-Pierre
Resigned: 30 November 1992
95 years old
Director
LINDUS, Keith Alan
Resigned: 27 February 1997
93 years old
Director
MAKELA, Pertti Juhani
Resigned: 27 February 1997
Appointed Date: 21 April 1993
85 years old
Director
MOURA, Julio
Resigned: 27 February 1997
Appointed Date: 25 November 1996
73 years old
Director
PRATT, Ian James
Resigned: 11 April 2011
Appointed Date: 07 July 2008
63 years old
Director
RODWELL, Michael Arthur
Resigned: 04 September 1996
79 years old
Director
ROSE-BRISTOW, Robin Arthur
Resigned: 11 January 1999
Appointed Date: 29 August 1995
81 years old
Director
SAVAGE, Michael John
Resigned: 21 April 1993
85 years old
Director
SOSO, Tito
Resigned: 15 May 1998
Appointed Date: 27 February 1997
59 years old
Director
STEWART, David Andrew
Resigned: 02 April 2004
Appointed Date: 21 August 2000
60 years old

SCHINDLER LTD. Events

11 Apr 2017
Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017
11 Apr 2017
Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017
13 Mar 2017
Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017
07 Mar 2017
Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017
09 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,005,000
...
... and 168 more events
28 Oct 1986
Secretary resigned;new secretary appointed
12 May 1986
Director resigned
20 Jan 1972
Company name changed\certificate issued on 20/01/72
21 Jun 1960
Certificate of incorporation
21 Jun 1960
Incorporation

SCHINDLER LTD. Charges

25 July 2014
Charge code 0066 2746 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 March 2006
Deposit deed
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Ashley Michael Behagg
Description: Deposit account at barclays bank PLC in the name of…
15 March 2002
Deed of charge over credit balances
Delivered: 25 March 2002
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re schindler limited business premium…

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