THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED
BIRMINGHAM EICKHORN SOLINGEN LIMITED LBA EICKHORN LIMITED FLEXIBLE ARMOUR LIMITED LIGHTWEIGHT BODY ARMOUR LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 01285633
Status Active
Incorporation Date 9 November 1976
Company Type Private Limited Company
Address CHRISTOPHER LOCKE, BLACKTHORN HOUSE ST PAULS SQUARE, LOCKE WILLIAMS, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr. Stuart Gregory Kerr on 1 April 2017; Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED are www.theoriginaleickhornsolingencompany.co.uk, and www.the-original-eickhorn-solingen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 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 Original Eickhorn Solingen Company Limited is a Private Limited Company. The company registration number is 01285633. The Original Eickhorn Solingen Company Limited has been working since 09 November 1976. The present status of the company is Active. The registered address of The Original Eickhorn Solingen Company Limited is Christopher Locke Blackthorn House St Pauls Square Locke Williams Birmingham B3 1rl. . KERR, Stuart Gregory is a Director of the company. Secretary AZAM, Muhammed has been resigned. Secretary HALL, Robert has been resigned. Secretary MACGILL, Ludmila has been resigned. Secretary MACGILL, Siobbhan has been resigned. Director BOOKER, Andrew has been resigned. Director DEUS, Rainer has been resigned. Director MACGILL, Andrew has been resigned. Director MACGILL, Ludmila has been resigned. Director SMITH, Derek Reginald has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KERR, Stuart Gregory
Appointed Date: 30 March 2010
55 years old

Resigned Directors

Secretary
AZAM, Muhammed
Resigned: 31 July 1999
Appointed Date: 26 November 1993
Secretary
HALL, Robert
Resigned: 26 November 1993
Appointed Date: 16 July 1993
Secretary
MACGILL, Ludmila
Resigned: 31 May 2012
Appointed Date: 31 July 1999
Secretary
MACGILL, Siobbhan
Resigned: 16 July 1993
Director
BOOKER, Andrew
Resigned: 16 March 2013
Appointed Date: 02 January 2012
55 years old
Director
DEUS, Rainer
Resigned: 31 March 2007
Appointed Date: 03 January 2005
71 years old
Director
MACGILL, Andrew
Resigned: 31 May 2012
82 years old
Director
MACGILL, Ludmila
Resigned: 19 January 2009
Appointed Date: 12 March 1996
74 years old
Director
SMITH, Derek Reginald
Resigned: 31 January 1996
80 years old

Persons With Significant Control

Oes Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED Events

07 Apr 2017
Director's details changed for Mr. Stuart Gregory Kerr on 1 April 2017
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 800,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 117 more events
30 Mar 1981
Accounts made up to 31 December 1979
14 Dec 1979
Accounts made up to 31 December 1978
12 Dec 1979
Accounts made up to 31 December 1977
09 Nov 1976
Certificate of incorporation
09 Nov 1976
Incorporation

THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED Charges

30 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 7 June 2012
Persons entitled: Andrew Macgill
Description: Fixed and floating charge over the undertaking and all…
4 January 2001
Charge over credit balances
Delivered: 13 January 2001
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: £10,277.62 together with interest accrued now or to be held…
29 January 1993
Charge over credit balances
Delivered: 8 February 1993
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,752 together with interest accrued now or to…
14 October 1986
Mortgage debenture
Delivered: 20 October 1986
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1982
Charge
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
22 May 1980
Charge
Delivered: 29 May 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
21 January 1980
Form of assignment
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Charterhouse Japhet Limited
Description: Payments due to company under contract of confirmation no…

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