02235556 LIMITED
POWER CENTRE LIMITED

Hellopages » West Midlands » Birmingham » B19 2LF

Company number 02235556
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Restoration by order of the court; Company name changed power centre\certificate issued on 24/06/15; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 02235556 LIMITED are www.02235556.co.uk, and www.02235556.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. 02235556 Limited is a Private Limited Company. The company registration number is 02235556. 02235556 Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of 02235556 Limited is Great King Street North Birmingham B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. BUREL, Antoine Didier-Marie is a Director of the company. A E CHESSY SAS is a Director of the company. LEGRAND FRANCE SA is a Director of the company. Secretary DELVE, Harvey James has been resigned. Secretary DONNELLY, Geoffrey Alan has been resigned. Secretary KRISHNAN, Nemmara Ganapathy has been resigned. Secretary LOWE, Roderick John has been resigned. Director BARTLETT, Gerald Colin has been resigned. Director BURY, Lindsay Claude Neils has been resigned. Director DECOSTER, Bernard has been resigned. Director DECOSTER, Edouard has been resigned. Director DELVE, Harvey James has been resigned. Director PINFOLD, Owen William has been resigned. Director SANKEY, David Baldwin has been resigned. Director SHIELDS, Hugh Robert has been resigned. Director VERSPIEREN, Benoit has been resigned. Director VERSPIEREN, Jean-Pierre has been resigned. Director WILLMORE, Stephen Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 07 February 2008
Director
BUREL, Antoine Didier-Marie
Appointed Date: 27 September 2010
62 years old
Director
A E CHESSY SAS
Appointed Date: 07 November 2002
Director
LEGRAND FRANCE SA
Appointed Date: 07 November 2002

Resigned Directors

Secretary
DELVE, Harvey James
Resigned: 31 December 1994
Secretary
DONNELLY, Geoffrey Alan
Resigned: 14 February 2001
Appointed Date: 31 December 1994
Secretary
KRISHNAN, Nemmara Ganapathy
Resigned: 31 January 2008
Appointed Date: 22 December 2005
Secretary
LOWE, Roderick John
Resigned: 22 December 2005
Appointed Date: 14 February 2001
Director
BARTLETT, Gerald Colin
Resigned: 31 December 1994
84 years old
Director
BURY, Lindsay Claude Neils
Resigned: 15 December 1993
86 years old
Director
DECOSTER, Bernard
Resigned: 07 November 2002
Appointed Date: 31 December 1998
80 years old
Director
DECOSTER, Edouard
Resigned: 31 December 1998
Appointed Date: 31 December 1994
106 years old
Director
DELVE, Harvey James
Resigned: 31 December 1994
81 years old
Director
PINFOLD, Owen William
Resigned: 31 December 1994
78 years old
Director
SANKEY, David Baldwin
Resigned: 31 December 1994
Appointed Date: 15 December 1993
82 years old
Director
SHIELDS, Hugh Robert
Resigned: 31 December 1994
80 years old
Director
VERSPIEREN, Benoit
Resigned: 31 December 1998
Appointed Date: 31 December 1994
83 years old
Director
VERSPIEREN, Jean-Pierre
Resigned: 07 November 2002
Appointed Date: 31 December 1998
85 years old
Director
WILLMORE, Stephen Robert
Resigned: 31 December 1994
74 years old

02235556 LIMITED Events

24 Jun 2015
Restoration by order of the court
24 Jun 2015
Company name changed power centre\certificate issued on 24/06/15
26 Feb 2013
Final Gazette dissolved via voluntary strike-off
13 Nov 2012
First Gazette notice for voluntary strike-off
02 Nov 2012
Application to strike the company off the register
...
... and 131 more events
07 May 1988
Particulars of mortgage/charge
29 Apr 1988
Company name changed ingleby ( 280 ) LIMITED\certificate issued on 29/04/88
27 Apr 1988
Secretary resigned;new secretary appointed
27 Apr 1988
Director resigned;new director appointed
24 Mar 1988
Incorporation

02235556 LIMITED Charges

10 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 19 May 2007
Persons entitled: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties
Description: Including (I) great king st,birmingham; WM664758; (ii)…
11 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Land on the west side of brookside, wednesbury, west…
11 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south side of elwell street, wednesbury, west…
11 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of brookside, wednesbury, west…
18 July 1991
Legal charge
Delivered: 30 July 1991
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: 41/43 elwell street, wednesbury, west midlands title no:-…
3 May 1988
Debenture
Delivered: 12 May 1988
Status: Satisfied on 4 February 1995
Persons entitled: Sumit PLC
Description: (Including trde fixtures). Fixed and floating charges over…
3 May 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property being part of factory premises at…
3 May 1988
Legal charge
Delivered: 7 May 1988
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58B to 68 (inclusive) elwell street…
3 May 1988
Debenture
Delivered: 11 May 1988
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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