SCHENCK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5QF
Company number 01016045
Status Active
Incorporation Date 29 June 1971
Company Type Private Limited Company
Address BROXELL CLOSE, WARWICK, WARWICKSHIRE, CV34 5QF
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 forty events have happened. The last three records are Termination of appointment of Ralf Michael Fuchs as a director on 22 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500,000 . The most likely internet sites of SCHENCK LIMITED are www.schenck.co.uk, and www.schenck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schenck Limited is a Private Limited Company. The company registration number is 01016045. Schenck Limited has been working since 29 June 1971. The present status of the company is Active. The registered address of Schenck Limited is Broxell Close Warwick Warwickshire Cv34 5qf. . LANG, Karl is a Secretary of the company. KEARNS, Paul Anthony is a Director of the company. SCHLEGEL, Susanne is a Director of the company. Secretary FULTON, Roy Ronald has been resigned. Secretary MCPHEE, John Barry has been resigned. Director BEST, Nigel John has been resigned. Director BUTLER, Martin Leslie has been resigned. Director DIETER, Ralf Werner has been resigned. Director FUCHS, Ralf Michael, Dr has been resigned. Director FULTON, Roy Ronald has been resigned. Director GERST, Heinz has been resigned. Director GILLESPIE, George Thompson has been resigned. Director HARTMANN, Horst Wilhelm has been resigned. Director HAUN, Frank has been resigned. Director KOLF, Frank has been resigned. Director KRISCHIK, Stefan has been resigned. Director LUDWIG, Joachim Alexander has been resigned. Director MANKE, Joachim, Dr has been resigned. Director MATHEIS, Franz Peter has been resigned. Director NORMAN, John Patrick has been resigned. Director SCHLICH, Horst Ralf has been resigned. Director SCMINKE, Karl Heinz has been resigned. Director VON HORDE, Klaus has been resigned. Director WILLETTS, Paul Godfrey has been resigned. Director WITTSTOCK, Jan has been resigned. Director XINGAS, Alexander, Dr. has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LANG, Karl
Appointed Date: 23 June 2003
Director
KEARNS, Paul Anthony
Appointed Date: 03 July 2015
63 years old
Director
SCHLEGEL, Susanne
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Secretary
FULTON, Roy Ronald
Resigned: 31 July 2002
Secretary
MCPHEE, John Barry
Resigned: 20 June 2003
Appointed Date: 01 August 2002
Director
BEST, Nigel John
Resigned: 02 July 2015
Appointed Date: 01 March 2012
75 years old
Director
BUTLER, Martin Leslie
Resigned: 31 October 1997
76 years old
Director
DIETER, Ralf Werner
Resigned: 30 January 2006
Appointed Date: 17 September 2003
64 years old
Director
FUCHS, Ralf Michael, Dr
Resigned: 22 February 2017
Appointed Date: 30 January 2006
67 years old
Director
FULTON, Roy Ronald
Resigned: 21 March 2012
Appointed Date: 07 August 1992
73 years old
Director
GERST, Heinz
Resigned: 31 October 2001
Appointed Date: 01 January 1999
83 years old
Director
GILLESPIE, George Thompson
Resigned: 01 August 2002
Appointed Date: 16 October 2001
62 years old
Director
HARTMANN, Horst Wilhelm
Resigned: 31 December 1998
Appointed Date: 01 November 1997
74 years old
Director
HAUN, Frank
Resigned: 31 March 2003
Appointed Date: 22 April 1994
67 years old
Director
KOLF, Frank
Resigned: 22 April 1994
79 years old
Director
KRISCHIK, Stefan
Resigned: 14 February 2002
Appointed Date: 24 February 1999
66 years old
Director
LUDWIG, Joachim Alexander
Resigned: 12 December 2002
Appointed Date: 14 February 2002
59 years old
Director
MANKE, Joachim, Dr
Resigned: 30 April 2004
Appointed Date: 01 August 2003
75 years old
Director
MATHEIS, Franz Peter
Resigned: 01 July 2015
Appointed Date: 30 January 2006
58 years old
Director
NORMAN, John Patrick
Resigned: 31 December 1998
84 years old
Director
SCHLICH, Horst Ralf
Resigned: 17 September 2003
Appointed Date: 13 November 2002
64 years old
Director
SCMINKE, Karl Heinz
Resigned: 30 April 1997
Appointed Date: 01 August 1996
83 years old
Director
VON HORDE, Klaus
Resigned: 16 June 1997
Appointed Date: 01 October 1993
83 years old
Director
WILLETTS, Paul Godfrey
Resigned: 29 September 1995
Appointed Date: 03 July 1992
73 years old
Director
WITTSTOCK, Jan
Resigned: 31 October 1997
Appointed Date: 01 May 1997
86 years old
Director
XINGAS, Alexander, Dr.
Resigned: 30 September 1993
83 years old

SCHENCK LIMITED Events

08 Mar 2017
Termination of appointment of Ralf Michael Fuchs as a director on 22 February 2017
18 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,500,000
24 Jul 2015
Appointment of Mrs Susanne Schlegel as a director on 1 July 2015
16 Jul 2015
Appointment of Mr Paul Anthony Kearns as a director on 3 July 2015
...
... and 130 more events
10 Nov 1986
Return made up to 18/07/86; full list of members
15 Oct 1986
Gazettable document
15 Oct 1986
Director's particulars changed
14 Oct 1986
Accounts for a medium company made up to 30 September 1985
19 Jun 1986
Registered office changed on 19/06/86 from: howard hse the runway ruislip middx HA4 6TH

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