SURFACE ENGINEERS (MANCHESTER) LIMITED
BIRMINGHAM ROULOFF LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 05199615
Status In Administration
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of an administrator; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of SURFACE ENGINEERS (MANCHESTER) LIMITED are www.surfaceengineersmanchester.co.uk, and www.surface-engineers-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 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.Surface Engineers Manchester Limited is a Private Limited Company. The company registration number is 05199615. Surface Engineers Manchester Limited has been working since 06 August 2004. The present status of the company is In Administration. The registered address of Surface Engineers Manchester Limited is 158 Edmund Street Birmingham B3 2hb. . WILD, Andrew Marcus is a Secretary of the company. WILD, Andrew Marcus is a Director of the company. WILD, Thomas Peter is a Director of the company. Secretary MCKEOWN, Lorraine has been resigned. Director MCKEOWN, Gary has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
WILD, Andrew Marcus
Appointed Date: 03 July 2014
Director
WILD, Andrew Marcus
Appointed Date: 03 July 2014
57 years old
Director
WILD, Thomas Peter
Appointed Date: 03 July 2014
59 years old

Resigned Directors

Secretary
MCKEOWN, Lorraine
Resigned: 03 July 2014
Appointed Date: 06 August 2004
Director
MCKEOWN, Gary
Resigned: 03 July 2016
Appointed Date: 06 August 2004
64 years old

Persons With Significant Control

Mr Andrew Marcus Wild
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Thomas Peter Wild
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Wild Engineering Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SURFACE ENGINEERS (MANCHESTER) LIMITED Events

08 Apr 2017
Appointment of an administrator
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Termination of appointment of Gary Mckeown as a director on 3 July 2016
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
15 Jan 2005
Particulars of mortgage/charge
03 Nov 2004
Accounting reference date extended from 31/08/05 to 30/10/05
31 Aug 2004
Company name changed rouloff LIMITED\certificate issued on 31/08/04
24 Aug 2004
Particulars of mortgage/charge
06 Aug 2004
Incorporation

SURFACE ENGINEERS (MANCHESTER) LIMITED Charges

3 July 2014
Charge code 0519 9615 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Gary Mckeown and Lorraine Mckeown
Description: Contains fixed charge…
3 July 2014
Charge code 0519 9615 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Financeplc
Description: Contains fixed charge…
12 January 2005
Composite all assets guarantee and debenture
Delivered: 15 January 2005
Status: Satisfied on 30 January 2007
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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