SCHENKER-BTL LIMITED
HOUNSLOW SCANSPED U.K. LIMITED

Hellopages » Greater London » Hillingdon » TW6 3FE

Company number 01060439
Status Active
Incorporation Date 5 July 1972
Company Type Private Limited Company
Address SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,050,000 . The most likely internet sites of SCHENKER-BTL LIMITED are www.schenkerbtl.co.uk, and www.schenker-btl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Schenker Btl Limited is a Private Limited Company. The company registration number is 01060439. Schenker Btl Limited has been working since 05 July 1972. The present status of the company is Active. The registered address of Schenker Btl Limited is Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex Tw6 3fe. . KUESTER, Petra is a Secretary of the company. HENNESSY, Ray is a Director of the company. KUESTER, Petra is a Director of the company. Secretary HALE, Pekka Olav has been resigned. Secretary MUENCH, Ruediger has been resigned. Secretary SHAH, Bhagwanji has been resigned. Secretary WEBSTER, Malcolm Stuart has been resigned. Director ANDERSON, Birger has been resigned. Director CALLABY, Roger Ernest has been resigned. Director CARLSSON, Nils Olof Henry has been resigned. Director CUTHBERT, James Allan has been resigned. Director DALENIUS, Mikael has been resigned. Director ERIKSSON, Stefan has been resigned. Director HELLSTROM, Stig Evan has been resigned. Director HOLST-NIELSEN, Per has been resigned. Director HUNT, Reginald Cavill has been resigned. Director INGOLFSSON, Helgi Orn has been resigned. Director LIEB, Thomas Christian, Dr has been resigned. Director NUTZINGER, Karl has been resigned. Director OSTRANDER, Ingemar has been resigned. Director STERNER, Eddie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KUESTER, Petra
Appointed Date: 30 July 2015
Director
HENNESSY, Ray
Appointed Date: 18 January 2016
64 years old
Director
KUESTER, Petra
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
HALE, Pekka Olav
Resigned: 30 July 2015
Appointed Date: 01 September 2009
Secretary
MUENCH, Ruediger
Resigned: 01 September 2009
Appointed Date: 03 January 2006
Secretary
SHAH, Bhagwanji
Resigned: 03 January 2006
Appointed Date: 01 September 2004
Secretary
WEBSTER, Malcolm Stuart
Resigned: 27 February 2004
Director
ANDERSON, Birger
Resigned: 10 November 1995
Appointed Date: 13 May 1992
81 years old
Director
CALLABY, Roger Ernest
Resigned: 03 April 1995
Appointed Date: 01 February 1995
83 years old
Director
CARLSSON, Nils Olof Henry
Resigned: 06 May 1999
Appointed Date: 10 November 1995
83 years old
Director
CUTHBERT, James Allan
Resigned: 13 May 2002
Appointed Date: 17 November 1997
69 years old
Director
DALENIUS, Mikael
Resigned: 17 September 2000
Appointed Date: 06 May 1999
74 years old
Director
ERIKSSON, Stefan
Resigned: 17 September 2000
Appointed Date: 06 May 1999
70 years old
Director
HELLSTROM, Stig Evan
Resigned: 17 November 1997
93 years old
Director
HOLST-NIELSEN, Per
Resigned: 01 January 2013
Appointed Date: 30 June 2010
60 years old
Director
HUNT, Reginald Cavill
Resigned: 30 June 2010
Appointed Date: 02 September 2002
80 years old
Director
INGOLFSSON, Helgi Orn
Resigned: 17 January 2016
Appointed Date: 30 July 2015
61 years old
Director
LIEB, Thomas Christian, Dr
Resigned: 11 April 2001
Appointed Date: 18 September 2000
67 years old
Director
NUTZINGER, Karl
Resigned: 24 January 2003
Appointed Date: 18 September 2000
68 years old
Director
OSTRANDER, Ingemar
Resigned: 13 May 1992
89 years old
Director
STERNER, Eddie
Resigned: 06 May 1999
86 years old

SCHENKER-BTL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,050,000
09 Feb 2016
Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016
27 Jan 2016
Appointment of Mr Ray Hennessy as a director on 18 January 2016
...
... and 110 more events
21 Oct 1987
Full accounts made up to 31 December 1986
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 25/06/86; full list of members
12 Sep 1986
New secretary appointed
31 Jul 1986
Particulars of mortgage/charge

SCHENKER-BTL LIMITED Charges

19 October 1993
Mortgage
Delivered: 25 October 1993
Status: Satisfied on 12 July 2008
Persons entitled: Skandinaviska Enskilda Banken
Description: By way of first legal mortgage all the mortgagee's estate…
29 July 1983
Charge
Delivered: 31 July 1986
Status: Satisfied on 2 March 1990
Persons entitled: Scandinavian Banks Limited
Description: Fixed charge all books and other debts revenues and claims…

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