FERROTECH LIMITED
BIRMINGHAM BRUHL (U.K.) LIMITED

Hellopages » West Midlands » Birmingham » B4 6HQ

Company number 02149940
Status Liquidation
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
Home Country United Kingdom
Nature of Business 2751 - Casting of iron
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Dissolution deferment; Accounts for a dormant company made up to 31 December 2010; Dissolution deferment. The most likely internet sites of FERROTECH LIMITED are www.ferrotech.co.uk, and www.ferrotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrotech Limited is a Private Limited Company. The company registration number is 02149940. Ferrotech Limited has been working since 24 July 1987. The present status of the company is Liquidation. The registered address of Ferrotech Limited is Ernst Young Llp No 1 Colmore Square Birmingham West Midlands B4 6hq. . BROOKES, Peter James Simpson is a Secretary of the company. BROOKES, Peter James Simpson is a Director of the company. QUAID, Gerard Paul is a Director of the company. Secretary ALDRIDGE, Richard Edmond has been resigned. Secretary WOODHOUSE, Graham Harvey has been resigned. Director ALDRIDGE, Richard Edmond has been resigned. Director ERZ, Hans Peter, Dr has been resigned. Director EVANS, Bryan Anthony has been resigned. Director FISCHER, Franz-Jakob has been resigned. Director FREIESLEBEN, Niels Peter has been resigned. Director FUNCKE, Thomas Robert has been resigned. Director JORN, Friedrich-Wilhelm has been resigned. Director KESSLER, Helmut has been resigned. Director MARTIN, Thomas has been resigned. Director MULLER NEUHOF, Horst has been resigned. Director PERRY, Alan John has been resigned. Director PEYCHAL-HEILING, Gerald has been resigned. Director PRITCHARD, Nigel Jeffrey has been resigned. Director STEUFF, Harald Hermann Richard has been resigned. Director VEHLEN, Heinz-Josef has been resigned. Director VEHLEN, Heinz-Josef has been resigned. Director VON WALDOW, Jan Christopher, Doctor has been resigned. Director WALLEY, Robert Brian has been resigned. Director YALLUP, Paul Edward has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
BROOKES, Peter James Simpson
Appointed Date: 30 September 2002
Director
BROOKES, Peter James Simpson
Appointed Date: 30 September 2002
79 years old
Director
QUAID, Gerard Paul
Appointed Date: 30 September 2002
52 years old

Resigned Directors

Secretary
ALDRIDGE, Richard Edmond
Resigned: 30 May 1997
Secretary
WOODHOUSE, Graham Harvey
Resigned: 30 September 2002
Appointed Date: 31 May 1997
Director
ALDRIDGE, Richard Edmond
Resigned: 31 March 1997
Appointed Date: 09 December 1994
88 years old
Director
ERZ, Hans Peter, Dr
Resigned: 16 March 2000
Appointed Date: 11 November 1999
72 years old
Director
EVANS, Bryan Anthony
Resigned: 30 January 2002
Appointed Date: 20 October 1998
79 years old
Director
FISCHER, Franz-Jakob
Resigned: 31 December 1992
85 years old
Director
FREIESLEBEN, Niels Peter
Resigned: 30 September 2002
Appointed Date: 11 November 1999
74 years old
Director
FUNCKE, Thomas Robert
Resigned: 11 November 1999
85 years old
Director
JORN, Friedrich-Wilhelm
Resigned: 11 November 1999
Appointed Date: 21 April 1999
84 years old
Director
KESSLER, Helmut
Resigned: 28 February 1994
90 years old
Director
MARTIN, Thomas
Resigned: 30 September 2002
Appointed Date: 30 January 2002
61 years old
Director
MULLER NEUHOF, Horst
Resigned: 30 January 2002
Appointed Date: 27 May 1998
90 years old
Director
PERRY, Alan John
Resigned: 07 April 1996
Appointed Date: 09 December 1994
83 years old
Director
PEYCHAL-HEILING, Gerald
Resigned: 17 November 1998
Appointed Date: 09 December 1994
84 years old
Director
PRITCHARD, Nigel Jeffrey
Resigned: 31 December 1997
87 years old
Director
STEUFF, Harald Hermann Richard
Resigned: 15 April 2004
Appointed Date: 30 January 2002
66 years old
Director
VEHLEN, Heinz-Josef
Resigned: 30 September 2002
Appointed Date: 01 November 1997
85 years old
Director
VEHLEN, Heinz-Josef
Resigned: 09 December 1994
85 years old
Director
VON WALDOW, Jan Christopher, Doctor
Resigned: 30 September 2002
Appointed Date: 30 January 2002
77 years old
Director
WALLEY, Robert Brian
Resigned: 20 March 1998
Appointed Date: 01 May 1997
62 years old
Director
YALLUP, Paul Edward
Resigned: 31 May 2000
Appointed Date: 01 May 1997
79 years old

FERROTECH LIMITED Events

28 Jul 2014
Dissolution deferment
01 Feb 2011
Accounts for a dormant company made up to 31 December 2010
07 Dec 2010
Dissolution deferment
14 Oct 2010
Completion of winding up
24 Jul 2009
Order of court to wind up
...
... and 148 more events
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1987
Accounting reference date notified as 31/12
24 Aug 1987
Registered office changed on 24/08/87 from: llethri road felinfoal llanelli dyfed SA14
05 Aug 1987
Company name changed llanelli radiators LIMITED\certificate issued on 04/08/87
24 Jul 1987
Incorporation

FERROTECH LIMITED Charges

27 January 2005
Composite guarantee and trust debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Perkins Engines Company Limited in Its Capacity as Agent and Trustee for the Beneficiaries(The Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Chattel mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Perkins Engines Company Limited
Description: All the plant and machinery vehicles computers and other…
26 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 24 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 1998
Charge over fixed assets
Delivered: 18 May 1998
Status: Satisfied on 15 April 2004
Persons entitled: Ikb Deutche Industriebank Ag
Description: Fixed legal mortgage all group shares and all related…
25 April 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 15 April 2004
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: Land north of sedgley road tipton west midlands t/n…
22 May 1990
Fixed and floating charge
Delivered: 31 May 1990
Status: Satisfied on 29 March 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
30 April 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 15 April 2004
Persons entitled: Industriekredit Bank Sg
Description: Legal mortgage over various properties with title no's as…
30 April 1990
Fixed and floating charge
Delivered: 9 May 1990
Status: Satisfied on 29 March 2004
Persons entitled: Industriekredit Bank Ag
Description: First fixed charge on all book and other debts floating…

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