Company number 03830853
Status Liquidation
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 2924 - Manufacture of other general machinery
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of THE BRONX MANUFACTURING COMPANY (U.K.) LIMITED are www.thebronxmanufacturingcompanyuk.co.uk, and www.the-bronx-manufacturing-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bronx Manufacturing Company U K Limited is a Private Limited Company.
The company registration number is 03830853. The Bronx Manufacturing Company U K Limited has been working since 19 August 1999.
The present status of the company is Liquidation. The registered address of The Bronx Manufacturing Company U K Limited is Butcher Woods 79 Caroline Street Birmingham B3 1up. . WHITFIELD, Andrew is a Secretary of the company. BROWN, Timothy James is a Director of the company. WHITFIELD, Andrew is a Director of the company. Director GREEN, Anthony William has been resigned. Director MORGAN, Ronald Geoffrey has been resigned. The company operates in "Manufacture of other general machinery".
Current Directors
Resigned Directors
THE BRONX MANUFACTURING COMPANY (U.K.) LIMITED Events
02 May 2014
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
01 May 2014
Restoration by order of the court
30 Jun 2011
Final Gazette dissolved following liquidation
31 Mar 2011
Return of final meeting in a creditors' voluntary winding up
18 Oct 2010
Liquidators' statement of receipts and payments to 16 September 2010
...
... and 40 more events
21 Oct 1999
Accounting reference date extended from 31/08/00 to 31/10/00
20 Oct 1999
Particulars of mortgage/charge
14 Sep 1999
Ad 07/09/99--------- £ si 49998@1=49998 £ ic 2/50000
24 Aug 1999
Secretary resigned
19 Aug 1999
Incorporation
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied
on 22 July 2008
Persons entitled: The Bradbury Co.,Inc
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Chattel mortgage
Delivered: 24 September 2003
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The interest from time to time of the company in the…
5 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Fixed and floating charge
Delivered: 14 March 2003
Status: Satisfied
on 6 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied
on 6 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1999
Chattel mortgage
Delivered: 20 October 1999
Status: Satisfied
on 8 August 2003
Persons entitled: Lombard North Central PLC
Description: 1 toyoda PV65 vertical machine centre serial no. 6592. see…