SCHALLENBERG INTERNATIONAL LTD
FELIXSTOWE SCHALLENBERG INTERNATIONAL TRANSPORT SERVICES COMPANY LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3UU

Company number 01745973
Status Active
Incorporation Date 15 August 1983
Company Type Private Limited Company
Address UNITS 4 6 14 & 16 DARRELL ROAD, FELIXSTOWE, SUFFOLK, IP11 3UU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,000 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 . The most likely internet sites of SCHALLENBERG INTERNATIONAL LTD are www.schallenberginternational.co.uk, and www.schallenberg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.1 miles; to Walton-on-the-Naze Rail Station is 7.5 miles; to Kirby Cross Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schallenberg International Ltd is a Private Limited Company. The company registration number is 01745973. Schallenberg International Ltd has been working since 15 August 1983. The present status of the company is Active. The registered address of Schallenberg International Ltd is Units 4 6 14 16 Darrell Road Felixstowe Suffolk Ip11 3uu. . LYGO, Benjamin David is a Secretary of the company. MARSHALL, Andrew Nigel is a Director of the company. SMITH, Jonathan Huw is a Director of the company. Secretary MACDONALD, Sarah Jane has been resigned. Secretary MARSHALL, Andrew Nigel has been resigned. Secretary SCHALLENBERG, Ulrich has been resigned. Secretary SMITH, John has been resigned. Director SCHALLENBERG, Heinrich has been resigned. Director SCHALLENBERG, Joachim has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LYGO, Benjamin David
Appointed Date: 06 February 2007

Director

Director
SMITH, Jonathan Huw
Appointed Date: 14 July 1997
60 years old

Resigned Directors

Secretary
MACDONALD, Sarah Jane
Resigned: 06 February 2008
Appointed Date: 26 March 1999

Secretary
MARSHALL, Andrew Nigel
Resigned: 26 March 1999
Appointed Date: 14 July 1997

Secretary
SCHALLENBERG, Ulrich
Resigned: 17 March 1994

Secretary
SMITH, John
Resigned: 14 July 1997
Appointed Date: 17 March 1994

Director
SCHALLENBERG, Heinrich
Resigned: 21 March 1994
72 years old

Director
SCHALLENBERG, Joachim
Resigned: 21 March 1994
69 years old

SCHALLENBERG INTERNATIONAL LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000

13 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,000

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
01 Oct 1986
Particulars of mortgage/charge
11 Sep 1986
Full accounts made up to 31 December 1985

11 Sep 1986
Return made up to 22/04/86; full list of members

28 May 1986
Registered office changed on 28/05/86 from: 30 cornwall road felixstowe suffolk

15 Aug 1983
Certificate of incorporation

SCHALLENBERG INTERNATIONAL LTD Charges

31 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1986
Mortgage debenture
Delivered: 1 October 1986
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h land l/h…