00885889 LIMITED
BIRMINGHAM BUTTERLEY ENGINEERING LIMITED THYSSEN ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B3 2DX

Company number 00885889
Status Liquidation
Incorporation Date 18 August 1966
Company Type Private Limited Company
Address ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Restoration by order of the court; Company name changed butterley engineering\certificate issued on 09/02/17; Deferment of dissolution (voluntary). The most likely internet sites of 00885889 LIMITED are www.00885889.co.uk, and www.00885889.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00885889 Limited is a Private Limited Company. The company registration number is 00885889. 00885889 Limited has been working since 18 August 1966. The present status of the company is Liquidation. The registered address of 00885889 Limited is One Cornwall Street Birmingham B3 2dx. . MORRISON, John is a Secretary of the company. MORRISON, John is a Director of the company. Secretary KLINGBEIL, Kurt has been resigned. Director JESSUP, Keith has been resigned. Director JONES, John Dudley has been resigned. Director KLINGBEIL, Kurt has been resigned. Director LUTHE, Wilhelm has been resigned. Director MEADE, Christopher Martyn has been resigned. Director MYRONKO, Melvyn Robert has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
MORRISON, John
Appointed Date: 01 November 2002
Director
MORRISON, John
Appointed Date: 01 November 2002
69 years old

Resigned Directors

Secretary
KLINGBEIL, Kurt
Resigned: 01 November 2002
Director
JESSUP, Keith
Resigned: 01 March 2001
Appointed Date: 01 June 1996
73 years old
Director
JONES, John Dudley
Resigned: 10 May 2002
Appointed Date: 01 March 2000
77 years old
Director
KLINGBEIL, Kurt
Resigned: 01 November 2002
81 years old
Director
LUTHE, Wilhelm
Resigned: 01 November 1997
90 years old
Director
MEADE, Christopher Martyn
Resigned: 29 July 2004
Appointed Date: 10 November 2003
78 years old
Director
MYRONKO, Melvyn Robert
Resigned: 16 September 2004
Appointed Date: 01 September 1998
70 years old

00885889 LIMITED Events

09 Feb 2017
Restoration by order of the court
09 Feb 2017
Company name changed butterley engineering\certificate issued on 09/02/17
06 Sep 2012
Deferment of dissolution (voluntary)
23 May 2012
Return of final meeting in a creditors' voluntary winding up
27 Jan 2012
Liquidators' statement of receipts and payments to 12 January 2012
...
... and 87 more events
23 May 1986
Director resigned
28 Mar 1977
Accounts made up to 31 December 1975
20 Sep 1966
Company name changed\certificate issued on 20/09/66
18 Aug 1966
Certificate of incorporation
18 Aug 1966
Incorporation

00885889 LIMITED Charges

8 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 22 May 2003
Status: Satisfied on 26 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts and…
8 September 2000
Charge over book debts
Delivered: 13 September 2000
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
4 August 2000
Legal mortgage (by owner to secure customer's account)
Delivered: 12 August 2000
Status: Satisfied on 26 March 2004
Persons entitled: Yorkshire Bank PLC
Description: The property engineering premises at langthwaite grange…
7 October 1996
Charge on book debts
Delivered: 8 October 1996
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
13 September 1970
Mortgage
Delivered: 2 October 1970
Status: Satisfied on 13 December 2000
Persons entitled: Midland Bank PLC
Description: Any monies from time to time standing to the credit of any…

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