HILTI INDUSTRIES (G.B.) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2AS

Company number 00393162
Status Liquidation
Incorporation Date 14 February 1945
Company Type Private Limited Company
Address C/O WRAGGE & CO, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Rebecca Jayne Finding as a secretary on 31 July 2012; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of HILTI INDUSTRIES (G.B.) LIMITED are www.hiltiindustriesgb.co.uk, and www.hilti-industries-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. Hilti Industries G B Limited is a Private Limited Company. The company registration number is 00393162. Hilti Industries G B Limited has been working since 14 February 1945. The present status of the company is Liquidation. The registered address of Hilti Industries G B Limited is C O Wragge Co 55 Colmore Row Birmingham West Midlands B3 2as. . WIRNSPERGER, Franz is a Director of the company. Secretary EMSON, John Malcolm has been resigned. Secretary FINDING, Rebecca Jayne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary PLIMMER, Tracy Lee has been resigned. Secretary SMITH, Martin Gordon Alfred has been resigned. Director CAFLISCH, Christian has been resigned. Director FLEISCHMANN, Herbert Freidrich has been resigned. Director HAEUSSLER, Georg, Dr has been resigned. Director HENSE, Ulrich, Dr has been resigned. Director KLIMESCH, Bernard, Dr has been resigned. Director MARTIN, Messner has been resigned. Director SCHMIDT, Ulrich Karl Otto has been resigned. Director SCHWEISFURTH, Thomas, Dr has been resigned. Director SMITH, Martin Gordon Alfred has been resigned. Director STEIGER, Markus has been resigned. Director TOWNSEND, John Ernest has been resigned. Director WIETH, Reinhold has been resigned. Director WIND, Christian, Doctor has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
WIRNSPERGER, Franz
Appointed Date: 01 May 2006
60 years old

Resigned Directors

Secretary
EMSON, John Malcolm
Resigned: 05 March 1999
Appointed Date: 01 August 1998
Secretary
FINDING, Rebecca Jayne
Resigned: 31 July 2012
Appointed Date: 31 January 2009
Secretary
HENWOOD, Julian Richard
Resigned: 31 October 2007
Appointed Date: 01 August 2000
Secretary
PLIMMER, Tracy Lee
Resigned: 31 January 2009
Appointed Date: 31 October 2007
Secretary
SMITH, Martin Gordon Alfred
Resigned: 01 August 1998
Director
CAFLISCH, Christian
Resigned: 01 May 2007
Appointed Date: 15 December 1999
79 years old
Director
FLEISCHMANN, Herbert Freidrich
Resigned: 01 June 1998
Appointed Date: 01 July 1993
75 years old
Director
HAEUSSLER, Georg, Dr
Resigned: 15 December 1999
Appointed Date: 01 June 1998
73 years old
Director
HENSE, Ulrich, Dr
Resigned: 24 March 1993
81 years old
Director
KLIMESCH, Bernard, Dr
Resigned: 16 September 1992
88 years old
Director
MARTIN, Messner
Resigned: 31 December 1996
Appointed Date: 04 October 1994
73 years old
Director
SCHMIDT, Ulrich Karl Otto
Resigned: 31 December 1993
Appointed Date: 01 July 1993
85 years old
Director
SCHWEISFURTH, Thomas, Dr
Resigned: 30 November 2004
Appointed Date: 01 June 1998
69 years old
Director
SMITH, Martin Gordon Alfred
Resigned: 31 December 2000
72 years old
Director
STEIGER, Markus
Resigned: 01 May 2006
Appointed Date: 31 December 2000
73 years old
Director
TOWNSEND, John Ernest
Resigned: 31 December 1996
89 years old
Director
WIETH, Reinhold
Resigned: 31 October 1997
Appointed Date: 01 January 1997
69 years old
Director
WIND, Christian, Doctor
Resigned: 01 December 2011
Appointed Date: 01 May 2007
61 years old

HILTI INDUSTRIES (G.B.) LIMITED Events

28 Sep 2016
Termination of appointment of Rebecca Jayne Finding as a secretary on 31 July 2012
25 Aug 2015
Restoration by order of the court
13 Aug 2013
Final Gazette dissolved following liquidation
13 May 2013
Return of final meeting in a members' voluntary winding up
02 Aug 2012
Declaration of solvency
...
... and 108 more events
06 Apr 1983
Memorandum and Articles of Association
24 Oct 1980
Accounts made up to 31 December 1979
09 Oct 1980
Company name changed\certificate issued on 09/10/80
30 Jun 1947
Company name changed\certificate issued on 30/06/47
14 Feb 1945
Incorporation

HILTI INDUSTRIES (G.B.) LIMITED Charges

26 April 1976
Mortgage debenture
Delivered: 4 May 1976
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
11 February 1975
Legal mortgage
Delivered: 18 February 1975
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: Property situate in new street & griffin street and former…

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