ENNSTONE CONCRETE PRODUCTS LIMITED
BIRMINGHAM ENNSTONE BUILDING PRODUCTS LIMITED ENNSTONE PRECAST LIMITED ENNSTONE BREEDON LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 00272426
Status Liquidation
Incorporation Date 24 January 1933
Company Type Private Limited Company
Address DELOITTE LLP, FOUR, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 2661 - Manufacture concrete goods for construction
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of ENNSTONE CONCRETE PRODUCTS LIMITED are www.ennstoneconcreteproducts.co.uk, and www.ennstone-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennstone Concrete Products Limited is a Private Limited Company. The company registration number is 00272426. Ennstone Concrete Products Limited has been working since 24 January 1933. The present status of the company is Liquidation. The registered address of Ennstone Concrete Products Limited is Deloitte Llp Four Birmingham B1 2hz. . MCDONALD, Ross Edward is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. Secretary GIBBINS, Malcolm has been resigned. Secretary HOOPER, David Anthony has been resigned. Secretary WANKLING, Terrence has been resigned. Director ALLSOP, Anthony has been resigned. Director ALMOND, Michael has been resigned. Director BARLOW, John has been resigned. Director BATHAM, Owen has been resigned. Director BATHAM, Owen has been resigned. Director BLOOD, James Bernard Cecil has been resigned. Director CARTWRIGHT, Paul John has been resigned. Director COATS, James has been resigned. Director COWAN, Benjamin has been resigned. Director CRANE, Edwin Arthur has been resigned. Director CRAWFORD, Christopher Arthur has been resigned. Director DOODY, Richard has been resigned. Director FITZGERALD, William James has been resigned. Director GIBBINS, Malcolm has been resigned. Director HARRIS, Roderick Charles has been resigned. Director HUTCHINS, Philip John has been resigned. Director JONES, John Alfred has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director SEMMENS, Victor William has been resigned. Director SHIELDS, John Guthrie Gillies has been resigned. Director SUTTON, Stephen has been resigned. Director TAYLOR, Bernard has been resigned. Director THOMAS, Christopher Keith has been resigned. The company operates in "Manufacture concrete goods for construction".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
KENNEDY, Ciaran Anthony
Appointed Date: 18 May 2006
60 years old

Resigned Directors

Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 01 October 2000
Secretary
HOOPER, David Anthony
Resigned: 30 September 2000
Appointed Date: 01 August 2000
Secretary
WANKLING, Terrence
Resigned: 31 July 2000
Director
ALLSOP, Anthony
Resigned: 05 June 2005
Appointed Date: 01 October 2000
72 years old
Director
ALMOND, Michael
Resigned: 22 May 2006
Appointed Date: 05 June 2005
73 years old
Director
BARLOW, John
Resigned: 18 May 2006
Appointed Date: 13 June 2000
79 years old
Director
BATHAM, Owen
Resigned: 18 November 2008
Appointed Date: 08 December 2005
57 years old
Director
BATHAM, Owen
Resigned: 29 July 2005
Appointed Date: 04 June 2001
57 years old
Director
BLOOD, James Bernard Cecil
Resigned: 13 June 2000
Appointed Date: 08 November 1993
91 years old
Director
CARTWRIGHT, Paul John
Resigned: 22 September 2005
Appointed Date: 05 June 2005
57 years old
Director
COATS, James
Resigned: 28 February 2008
Appointed Date: 27 September 2007
76 years old
Director
COWAN, Benjamin
Resigned: 31 January 2003
Appointed Date: 02 October 1995
82 years old
Director
CRANE, Edwin Arthur
Resigned: 26 March 1993
107 years old
Director
CRAWFORD, Christopher Arthur
Resigned: 23 August 2001
Appointed Date: 01 October 2000
81 years old
Director
DOODY, Richard
Resigned: 18 May 2006
Appointed Date: 05 June 2005
54 years old
Director
FITZGERALD, William James
Resigned: 14 July 2006
Appointed Date: 22 May 2006
64 years old
Director
GIBBINS, Malcolm
Resigned: 05 June 2005
Appointed Date: 01 October 2000
77 years old
Director
HARRIS, Roderick Charles
Resigned: 13 June 2000
79 years old
Director
HUTCHINS, Philip John
Resigned: 11 November 2004
Appointed Date: 17 November 2003
72 years old
Director
JONES, John Alfred
Resigned: 21 November 2000
Appointed Date: 12 December 1997
76 years old
Director
MCDONALD, Ross Edward
Resigned: 30 November 2006
Appointed Date: 30 November 2006
64 years old
Director
MCLEOD, Colin Vaughan
Resigned: 02 October 2009
Appointed Date: 13 June 2000
75 years old
Director
SEMMENS, Victor William
Resigned: 13 June 2000
84 years old
Director
SHIELDS, John Guthrie Gillies
Resigned: 05 April 1995
102 years old
Director
SUTTON, Stephen
Resigned: 27 August 2007
Appointed Date: 30 November 2006
73 years old
Director
TAYLOR, Bernard
Resigned: 24 October 1996
94 years old
Director
THOMAS, Christopher Keith
Resigned: 29 September 2006
Appointed Date: 05 June 2005
66 years old

ENNSTONE CONCRETE PRODUCTS LIMITED Events

06 Aug 2015
Restoration by order of the court
07 Sep 2012
Final Gazette dissolved following liquidation
07 Jun 2012
Return of final meeting in a creditors' voluntary winding up
04 Apr 2012
Liquidators statement of receipts and payments to 9 March 2012
29 Sep 2011
Liquidators statement of receipts and payments to 9 September 2011
...
... and 201 more events
18 Jun 1981
R7 - old public rereg as public
17 Jul 1975
Annual return made up to 06/06/75
17 Jul 1975
Accounts made up to 31 January 2075
28 Jan 1933
Incorporation
24 Jan 1933
Certificate of incorporation

ENNSTONE CONCRETE PRODUCTS LIMITED Charges

23 May 2008
Security agreement
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Brian Watkins and John Campbell and Hr Trustees Limited, as Trustees of the Johnston Management Holdings Limited Pension and Life Assurance Scheme (Together as the Trustees and Each a Trustee)
Description: All present and future interest in the real property being…
17 May 2007
Supplemental security deed
Delivered: 25 May 2007
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: All property undertaking and assets of the company charged…
17 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
15 December 2003
Deed of supplemental debenture
Delivered: 16 December 2003
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the companys right title…
20 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a the mineral lease of granite products at de…
20 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a e lank quarry sr breward north…
13 August 2001
Legal charge
Delivered: 20 August 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: The property known as breedon hall, main street, breedon on…
18 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of doctors lane breedon on the…
18 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of doctors lane breedon on the…
18 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of doctors lane breedon on the…
18 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of church road worthington…
18 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of worthington lane worthington…
18 January 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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