KENNERING TRANSMISSIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 03096386
Status Liquidation
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 14 January 2017; Registered office address changed from Grendon Road Polesworth Tamworth Staffordshire B78 1NX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 1 February 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 . The most likely internet sites of KENNERING TRANSMISSIONS LIMITED are www.kenneringtransmissions.co.uk, and www.kennering-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 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.Kennering Transmissions Limited is a Private Limited Company. The company registration number is 03096386. Kennering Transmissions Limited has been working since 30 August 1995. The present status of the company is Liquidation. The registered address of Kennering Transmissions Limited is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . ADAMS, Reginald George is a Secretary of the company. PICKERING, Stephen Mark is a Director of the company. Secretary ADAMS, Reginald George has been resigned. Secretary PICKERING, Stephen Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Reginald George has been resigned. Director PICKERING, William Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
ADAMS, Reginald George
Appointed Date: 21 October 2002

Director
PICKERING, Stephen Mark
Appointed Date: 30 August 1995
56 years old

Resigned Directors

Secretary
ADAMS, Reginald George
Resigned: 05 April 1996
Appointed Date: 30 August 1995

Secretary
PICKERING, Stephen Mark
Resigned: 21 October 2002
Appointed Date: 06 April 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Director
ADAMS, Reginald George
Resigned: 05 April 1996
Appointed Date: 30 August 1995
90 years old

Director
PICKERING, William Malcolm
Resigned: 29 August 2001
Appointed Date: 30 August 1995
88 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

KENNERING TRANSMISSIONS LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 14 January 2017
01 Feb 2016
Registered office address changed from Grendon Road Polesworth Tamworth Staffordshire B78 1NX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 1 February 2016
26 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15

26 Jan 2016
Statement of affairs with form 4.19
26 Jan 2016
Appointment of a voluntary liquidator
...
... and 66 more events
04 Sep 1995
Secretary resigned
04 Sep 1995
New secretary appointed;new director appointed
04 Sep 1995
Director resigned
04 Sep 1995
New director appointed
30 Aug 1995
Incorporation

KENNERING TRANSMISSIONS LIMITED Charges

5 November 2013
Charge code 0309 6386 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bramcote Limited
Description: Notification of addition to or amendment of charge…
26 April 1999
Mortgage debenture
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts for the…