01219603 LIMITED
19 CORNWALL STREET SIMON-CARVES INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B3 2DT

Company number 01219603
Status Active
Incorporation Date 17 July 1975
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Home Country United Kingdom
Nature of Business 3410 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Restoration by order of the court; Company name changed simon-carves international\certificate issued on 09/10/14; Dissolved. The most likely internet sites of 01219603 LIMITED are www.01219603.co.uk, and www.01219603.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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.01219603 Limited is a Private Limited Company. The company registration number is 01219603. 01219603 Limited has been working since 17 July 1975. The present status of the company is Active. The registered address of 01219603 Limited is Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham B3 2dt. . KEANE, Adrian Spencer is a Secretary of the company. CHADWICK, Timothy John Mackenzie is a Director of the company. KEANE, Adrian Spencer is a Director of the company. PARSONS, Neil is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary CONNOLLY, Peter John has been resigned. Secretary DUFFY, Glenn Paul has been resigned. Secretary GERRARD, David James has been resigned. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary JOHNSTON, David Alan has been resigned. Secretary NOLAN, Niall Joseph has been resigned. Secretary PARSONS, Neil has been resigned. Director ANDERSON, Ian has been resigned. Director CATT, Richard John has been resigned. Director CONNOLLY, Peter John has been resigned. Director DAVIES, Derek Lewis has been resigned. Director FLETCHER, Richard William John has been resigned. Director GERRARD, David James has been resigned. Director MILLS, Ian Stuart has been resigned. Director PARK, Marcus Gerard has been resigned. Director POULTON, Simon Nicholas has been resigned. Director RADCLIFFE, Eric has been resigned. Director REDBURN, Timothy John has been resigned. Director RICHARDSON, Robert John has been resigned. Director SPENCER, Eric Charles has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
KEANE, Adrian Spencer
Appointed Date: 04 May 2004
Director
CHADWICK, Timothy John Mackenzie
Appointed Date: 30 September 2003
80 years old
Director
KEANE, Adrian Spencer
Appointed Date: 04 May 2004
63 years old
Director
PARSONS, Neil
Appointed Date: 12 November 2004
57 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 30 September 2003
Appointed Date: 18 October 2002
Secretary
CONNOLLY, Peter John
Resigned: 27 May 1993
Secretary
DUFFY, Glenn Paul
Resigned: 15 February 1999
Appointed Date: 02 March 1998
Secretary
GERRARD, David James
Resigned: 23 February 1998
Appointed Date: 27 May 1993
Secretary
HOLLOWAY, Mark Adrian
Resigned: 18 October 2002
Appointed Date: 22 January 2002
Secretary
JOHNSTON, David Alan
Resigned: 22 January 2002
Appointed Date: 16 February 1999
Secretary
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
PARSONS, Neil
Resigned: 04 May 2004
Appointed Date: 31 March 2004
Director
ANDERSON, Ian
Resigned: 31 January 1995
Appointed Date: 20 June 1994
79 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 09 January 1995
71 years old
Director
CONNOLLY, Peter John
Resigned: 27 May 1993
73 years old
Director
DAVIES, Derek Lewis
Resigned: 09 June 1993
92 years old
Director
FLETCHER, Richard William John
Resigned: 31 July 1996
Appointed Date: 31 January 1995
80 years old
Director
GERRARD, David James
Resigned: 31 January 1995
Appointed Date: 27 May 1993
81 years old
Director
MILLS, Ian Stuart
Resigned: 22 April 1992
89 years old
Director
PARK, Marcus Gerard
Resigned: 30 September 1993
Appointed Date: 03 April 1992
93 years old
Director
POULTON, Simon Nicholas
Resigned: 10 December 1996
Appointed Date: 09 January 1995
69 years old
Director
RADCLIFFE, Eric
Resigned: 03 April 1992
93 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 09 January 1995
72 years old
Director
RICHARDSON, Robert John
Resigned: 31 January 1995
Appointed Date: 27 May 1993
80 years old
Director
SPENCER, Eric Charles
Resigned: 20 June 1994
91 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 10 December 1996
67 years old

01219603 LIMITED Events

09 Oct 2014
Restoration by order of the court
09 Oct 2014
Company name changed simon-carves international\certificate issued on 09/10/14
15 Jun 2007
Dissolved
15 Mar 2007
Return of final meeting in a members' voluntary winding up
01 Feb 2007
Sec of state's release of liq
...
... and 121 more events
19 Aug 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge
05 Jul 1986
New director appointed
17 Jul 1975
Certificate of incorporation
17 Jul 1975
Certificate of incorporation

01219603 LIMITED Charges

31 January 1986
Mortgage pursuant to an order of court dated 15/8/86
Delivered: 19 August 1986
Status: Satisfied on 21 July 1993
Persons entitled: Weldean Limited
Description: All that land fronting stockport road west bredbury…
31 January 1986
Mortgage pursuant to an order of court dated 15/8/86
Delivered: 19 August 1986
Status: Satisfied on 21 July 1993
Persons entitled: Eric Radcliffe.
Description: All that land fronting stockport road west bredbury…
8 July 1981
Deed
Delivered: 17 July 1981
Status: Satisfied on 21 July 1993
Persons entitled: William & Glyns Bank LTD
Description: Fixed charge on all book debts and other debts of the…
21 October 1977
Legal charge
Delivered: 10 November 1977
Status: Satisfied on 21 July 1993
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land fronting to stockport rd. West bredbury. Together…
17 February 1976
Debenture
Delivered: 4 March 1976
Status: Satisfied on 21 July 1993
Persons entitled: Williams & Glyns Bank LTD
Description: Undertaking and all property and assets present and future…

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