BUTTERLEY C E LIMITED
BIRMINGHAM THYSSEN (GREAT BRITAIN) LIMITED

Hellopages » West Midlands » Birmingham » B3 2DX

Company number 00533513
Status Liquidation
Incorporation Date 20 May 1954
Company Type Private Limited Company
Address ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
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; Final Gazette dissolved following liquidation; Deferment of dissolution (voluntary). The most likely internet sites of BUTTERLEY C E LIMITED are www.butterleyce.co.uk, and www.butterley-c-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven 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.Butterley C E Limited is a Private Limited Company. The company registration number is 00533513. Butterley C E Limited has been working since 20 May 1954. The present status of the company is Liquidation. The registered address of Butterley C E Limited is One Cornwall Street Birmingham B3 2dx. . MORRISON, John is a Secretary of the company. MEADE, Christopher Martyn is a Director of the company. MORRISON, John is a Director of the company. Secretary KLINGBEIL, Kurt has been resigned. Director BANKMANN, Dr-Rer Dr-Phil Joerg has been resigned. Director BECKER, Volkhard has been resigned. Director CETINDIS, Cemaleddin, Doctor has been resigned. Director JESSUP, Keith has been resigned. Director JONES, John Dudley has been resigned. Director KORTENACKER, Dr-Rer Oec Wolfried has been resigned. Director LUTHE, Wilhelm has been resigned. Director MICKLEBURGH, Brinsley has been resigned. Director MULLER, Albrecht Christoph has been resigned. Director NEMITZ, Dr-Ing Rolfroderich has been resigned. Director PEARSON, Alan Geoffrey has been resigned. Director RUDHART, Peter Michael has been resigned. Director SCHMUCKER, Dr-Ing Bert has been resigned. Director THEISSEN, Gunter has been resigned. Director ZICHY- THYSSEN, Claudio Eduardo has been resigned. Director ZICHY-THYSSEN, Claudio Ladislao has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
MORRISON, John
Appointed Date: 01 November 2002
Director
MEADE, Christopher Martyn
Appointed Date: 02 September 2003
78 years old
Director
MORRISON, John
Appointed Date: 02 September 2003
69 years old

Resigned Directors

Secretary
KLINGBEIL, Kurt
Resigned: 01 November 2002
Director
BANKMANN, Dr-Rer Dr-Phil Joerg
Resigned: 27 April 1998
98 years old
Director
BECKER, Volkhard
Resigned: 01 December 1999
Appointed Date: 21 October 1998
81 years old
Director
CETINDIS, Cemaleddin, Doctor
Resigned: 02 September 2003
Appointed Date: 08 September 2002
79 years old
Director
JESSUP, Keith
Resigned: 03 November 2003
Appointed Date: 15 April 1997
73 years old
Director
JONES, John Dudley
Resigned: 10 May 2002
Appointed Date: 01 December 1999
77 years old
Director
KORTENACKER, Dr-Rer Oec Wolfried
Resigned: 27 April 1993
99 years old
Director
LUTHE, Wilhelm
Resigned: 01 February 2000
90 years old
Director
MICKLEBURGH, Brinsley
Resigned: 11 May 2004
Appointed Date: 02 September 2003
79 years old
Director
MULLER, Albrecht Christoph
Resigned: 26 August 1998
Appointed Date: 01 January 1993
86 years old
Director
NEMITZ, Dr-Ing Rolfroderich
Resigned: 27 April 1998
95 years old
Director
PEARSON, Alan Geoffrey
Resigned: 22 May 2003
Appointed Date: 01 January 2002
70 years old
Director
RUDHART, Peter Michael
Resigned: 02 September 2003
Appointed Date: 15 February 2000
86 years old
Director
SCHMUCKER, Dr-Ing Bert
Resigned: 01 December 1999
85 years old
Director
THEISSEN, Gunter
Resigned: 21 October 1998
Appointed Date: 27 April 1998
74 years old
Director
ZICHY- THYSSEN, Claudio Eduardo
Resigned: 31 December 2000
Appointed Date: 26 August 1998
54 years old
Director
ZICHY-THYSSEN, Claudio Ladislao
Resigned: 02 September 2003
Appointed Date: 21 October 1998
83 years old

BUTTERLEY C E LIMITED Events

06 Jan 2015
Restoration by order of the court
28 Aug 2014
Final Gazette dissolved following liquidation
20 Aug 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 131 more events
10 Mar 1977
Accounts made up to 31 December 1975
09 Jan 1976
Particulars of mortgage/charge
10 Jan 1962
Company name changed\certificate issued on 10/01/62
20 May 1954
Incorporation
20 May 1954
Certificate of incorporation

BUTTERLEY C E LIMITED Charges

3 October 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
16 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thyssen house bynea llanelli…
16 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bynea llanelli carmarthenshire…
11 June 1997
Legal mortgage
Delivered: 14 June 1997
Status: Satisfied on 17 November 2000
Persons entitled: Midland Bank PLC
Description: The property being aproximately 3.07 acres lying to the…
19 January 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 17 November 2000
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the south west of heol y…
29 September 1993
Charge on book debts
Delivered: 30 September 1993
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
20 April 1979
Deed of indeminity
Delivered: 26 April 1979
Status: Satisfied on 20 September 1994
Persons entitled: Bank Fiir Gemeinwirtschaft A. G.
Description: Certain items of mine shaft sinking equipment, principally…
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Land at bynea, nr llanelli, dyfed.
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 20 September 1994
Persons entitled: Barclays Bank PLC
Description: Plot no 6 on the nendors building estate, ferrybridge…
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC
Description: Land comprising 3.4 acres on longthwaite grange industrial…
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 20 September 1994
Persons entitled: Barclays Bank PLC
Description: 'Brookhurst', new road, llanelli, dyfed.
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 20 September 1994
Persons entitled: Barclays Bank PLC
Description: Land at bynea, llanelli, dyfed. (Conveyance dated 31.3.67).
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 11 October 1994
Persons entitled: Barclays Bank PLC
Description: Land at bynea, llanelli, dyfed (conveyance dated 1.8.66).
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 20 September 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at machynys, llanelli, dyfed.
19 December 1975
Legal charge
Delivered: 9 January 1976
Status: Satisfied on 20 September 1994
Persons entitled: Barclays Bank PLC
Description: 31, penrhiw road, morriston, swansea, west glamorgan.
13 September 1970
Mortgage
Delivered: 2 October 1970
Status: Satisfied on 17 November 2000
Persons entitled: Midland Bank PLC
Description: All monies from time to time standing to the credit of any…
8 May 1970
Mortgage
Delivered: 21 May 1970
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Land at dafen, llanelli, carmarthen, together with all…
8 May 1970
Mortgage
Delivered: 21 May 1970
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: 12, dafen inn row, llanelli, carmarthen together with…
8 May 1970
Mortgage
Delivered: 21 May 1970
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Office & land at dafen, llanelly carmarthen, together with…
8 May 1970
Mortgage
Delivered: 21 May 1970
Status: Satisfied on 17 November 2000
Persons entitled: Midland Bank PLC
Description: 64, acres land situated at bynea, llanelli carmarthen…
28 January 1965
Mortgage
Delivered: 3 February 1965
Status: Satisfied on 20 September 1994
Persons entitled: Forward Trust Finance LTD
Description: Cefn berwick farm, bynea, llanelli, carmarthen, together…
1 December 1961
Mortgage
Delivered: 4 December 1961
Status: Satisfied on 20 September 1994
Persons entitled: The Beacon Insurance Co LTD
Description: 7, harries avenue, llanelli and 15, westport avenue & 1…

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