SMETHWICK DROP FORGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 04336153
Status In Administration
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Notice of deemed approval of proposals; Statement of affairs with form 2.14B; Statement of administrator's proposal. The most likely internet sites of SMETHWICK DROP FORGE LIMITED are www.smethwickdropforge.co.uk, and www.smethwick-drop-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 10.5 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.Smethwick Drop Forge Limited is a Private Limited Company. The company registration number is 04336153. Smethwick Drop Forge Limited has been working since 07 December 2001. The present status of the company is In Administration. The registered address of Smethwick Drop Forge Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . PARKES, Peter Gerard is a Secretary of the company. ADAMS, Raymond Mark is a Director of the company. PARKES, Peter Gerard is a Director of the company. Secretary MCGRATH, Martin Richard has been resigned. Secretary PARKES, Peter Gerard has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MCGRATH, Martin Richard has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
PARKES, Peter Gerard
Appointed Date: 30 April 2004

Director
ADAMS, Raymond Mark
Appointed Date: 07 December 2001
67 years old

Director
PARKES, Peter Gerard
Appointed Date: 07 December 2001
57 years old

Resigned Directors

Secretary
MCGRATH, Martin Richard
Resigned: 30 April 2004
Appointed Date: 12 April 2002

Secretary
PARKES, Peter Gerard
Resigned: 12 April 2002
Appointed Date: 07 December 2001

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Director
MCGRATH, Martin Richard
Resigned: 30 April 2004
Appointed Date: 12 April 2002
73 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

SMETHWICK DROP FORGE LIMITED Events

15 Mar 2017
Notice of deemed approval of proposals
31 Jan 2017
Statement of affairs with form 2.14B
31 Jan 2017
Statement of administrator's proposal
30 Dec 2016
Appointment of an administrator
12 Dec 2016
Registered office address changed from 1 George Street Wolverhampton West Midlands WV2 4DG to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 12 December 2016
...
... and 76 more events
25 Feb 2002
Registered office changed on 25/02/02 from: c/o midlands company services, LIMITED suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 2002
Registered office changed on 25/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
07 Dec 2001
Incorporation

SMETHWICK DROP FORGE LIMITED Charges

10 December 2013
Charge code 0433 6153 0014
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
3 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Tang Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Chattels mortgage
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Tang Finance Limited
Description: Mortgaged assets being:. Ingersol rand compressor…
10 April 2012
Chattels mortgage
Delivered: 11 April 2012
Status: Satisfied on 3 June 2016
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Reducer rolls s/no ULS70R & uls 45 clipping presses 2X…
5 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Legal assignment
Delivered: 10 June 2010
Status: Satisfied on 24 July 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 21 July 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Fixed and floating charge
Delivered: 5 March 2004
Status: Satisfied on 14 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2002
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 May 2002
Floating charge (all assets)
Delivered: 3 May 2002
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
11 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 9 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…