SCHENK UK LTD
Active - Accounts Filed
General Information
NAME
SCHENK UK LTD
COMPANY NUMBER
02316301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/11/1988
(36years old)
WEBSITE
www.suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/09/2015
05/11/2024
SUTTONS TANKERS LIMITED
View all previous names
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Telephone: 4202020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919988990) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
Credit Risk Overview
Want to learn more about SCHENK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHENK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHENK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/1991 - 23/07/2002 (11 years and 1 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 23/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/08/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2024 | No description (RESOLUTIONS) | other | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/01/2024 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2023 | Change of director’s details (CH01) | officers | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/11/2023 | No description (RESOLUTIONS) | other | |
| 18/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2023 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/05/2021 | Appointment of director (AP01) | officers | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/05/2020 | Confirmation Statement (CS01) | other | |
| 01/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | No description (RESOLUTIONS) | other | |
| 24/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | Appointment of director (AP01) | officers | |
| 29/11/2018 | Annual Accounts. (AA) | accounts | |
| 26/11/2018 | Termination of appointment of director (TM01) | officers | |
| 18/07/2018 | Change of director’s details (CH01) | officers | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 02/05/2018 | Appointment of director (AP01) | officers | |
| 06/02/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Change of director’s details (CH01) | officers | |
| 28/06/2017 | Appointment of director (AP01) | officers | |
| 24/05/2017 | Confirmation Statement (CS01) | other | |
| 06/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Termination of appointment of director (TM01) | officers | |
| 16/06/2016 | Termination of appointment of director (TM01) | officers | |
| 26/05/2016 | Annual Return (AR01) | returns | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 10/05/2016 | Appointment of director (AP01) | officers | |
| 29/04/2016 | Termination of appointment of director (TM01) | officers | |
| 31/03/2016 | Termination of appointment of director (TM01) | officers | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 24/09/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 17/08/2015 | Appointment of director (AP01) | officers | |
| 04/08/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2015 | Appointment of secretary (AP03) | officers | |
| 07/07/2015 | Appointment of director (AP01) | officers | |
| 17/06/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Termination of appointment of director (TM01) | officers | |
| 09/03/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2015 | Appointment of director (AP01) | officers | |
| 22/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2014 | Termination of appointment of director (TM01) | officers | |
| 04/11/2014 | Appointment of director (AP01) | officers | |
| 23/10/2014 | Appointment of director (AP01) | officers | |
| 06/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2014 | Appointment of director (AP01) | officers | |
| 24/09/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/09/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Appointment of secretary (AP03) | officers | |
| 16/09/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2014 | No description (RESOLUTIONS) | other | |
| 10/09/2014 | No description (RESOLUTIONS) | other | |
| 09/09/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2014 | Termination of appointment of director (TM01) | officers | |
| 09/09/2014 | Termination of appointment of director (TM01) | officers | |
| 06/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 03/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Change of director’s details (CH01) | officers | |
| 27/02/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919988990) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
| 07/11/2024 | Chrisi Lloyd Roberts (923451393) has left the board |
| 07/11/2024 | Karoline Anne Campbell (928290460) has left the board |
| 07/11/2024 | Stephen Barry Hassall (913602473) has left the board |
| 07/11/2024 | New Board Member Marcellus Josephus Gerhardus Wilhelmus Maria Claessen (932901287) Appointed |
| 07/11/2024 | New Board Member Carolina Aleida Siebelt (932901320) Appointed |
| 04/07/2024 | Roger Martin Parr (924595459) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/05/2021 | New Board Member Karoline Anne Campbell (928290460) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 17/08/2020 | Gary Martin Oliver (913252931) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Gary Martin Oliver (913252931) Appointed |
| 04/12/2018 | New Accounts filed |
| 28/11/2018 | Gregan Trevor Lofts (919880157) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Roger Martin Parr (924595459) Appointed |
| 10/02/2018 | New Accounts filed |
| 30/06/2017 | New Board Member Chrisi Llyod Roberts (923451393) Appointed |
| 27/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Stephen Barry Hassall (913602473) Appointed |
| 20/06/2016 | Richard Michael Ellis (920799064) has left the board |
| 31/05/2016 | New Annual Return filed |
| 19/05/2016 | Richard Michael Ellis (920814184) has left the board |
| 18/05/2016 | New Board Member Richard Michael Ellis (920814184) Appointed |
| 12/05/2016 | New Board Member Richard Michael Ellis (920799064) Appointed |
| 04/05/2016 | Stephen Barry Hassall (913602473) has left the board |
| 04/04/2016 | Martin Richard Smith (901418103) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Christopher Charles Orger (920024852) Appointed |
| 05/08/2015 | Christopher Charles Orger (919098456) has left the board |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919988990) Appointed |
| 09/07/2015 | New Board Member Gregan Trevor Lofts (919880157) Appointed |
| 23/06/2015 | New Annual Return filed |
| 10/04/2015 | Ian Elliott (916972009) has left the board |
| 10/04/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Stephen Barry Hassall (913602473) Appointed |
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