THYSSENKRUPP CAMFORD ENGINEERING LIMITED
BIRMINGHAM CAMFORD ENGINEERING PUBLIC LIMITED COMPANY

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 01048012
Status Liquidation
Incorporation Date 29 March 1972
Company Type Private Limited Company
Address C/O KPMG, ONE SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of THYSSENKRUPP CAMFORD ENGINEERING LIMITED are www.thyssenkruppcamfordengineering.co.uk, and www.thyssenkrupp-camford-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine 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.Thyssenkrupp Camford Engineering Limited is a Private Limited Company. The company registration number is 01048012. Thyssenkrupp Camford Engineering Limited has been working since 29 March 1972. The present status of the company is Liquidation. The registered address of Thyssenkrupp Camford Engineering Limited is C O Kpmg One Snowhill Birmingham West Midlands B4 6gh. . WHETTON, Malcolm is a Secretary of the company. SARGEANT, Terence Robert is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary DINNING, Julie Fiona has been resigned. Secretary JOHNSON, John Michael has been resigned. Secretary KERRIGAN, Mark Thomas Farby has been resigned. Director BARRINGER, Terence Ian has been resigned. Director BENNETT, Malcolm, Dr has been resigned. Director BLUMBACH, Gotz-Peter has been resigned. Director BREKER, Hans Peter, Dipl Oec has been resigned. Director BRENZINGER, Rainer has been resigned. Director CHURCHMAN, Richard Alan has been resigned. Director CLEVER, Friedrich has been resigned. Director FLOHR, Gunter has been resigned. Director FLUNDER, Simon has been resigned. Director FRANCIS, Brian William Richard has been resigned. Director FRIEDRICH, Alfred has been resigned. Director HARNISCH, Jurgen, Dr has been resigned. Director HEESE, Alfred has been resigned. Director HEYHURST, Kevin has been resigned. Director HOFFMAN, Dirk, Dr has been resigned. Director HUTCHINSOM, Julie Fiona has been resigned. Director JOHNSON, John Michael has been resigned. Director JONAS, Bernd, Attorney has been resigned. Director JOOSS, Gerhard has been resigned. Director KRUTOFF, Christian Alexander Stephan has been resigned. Director LEES, Leslie Paul has been resigned. Director MIDDELMANN, Ulrich, Dr has been resigned. Director PANEK, Joachim Felix has been resigned. Director PAUL, Peter Michael has been resigned. Director ROBINSON, Bernard has been resigned. Director SARDEMANN, Klaus has been resigned. Director SOEHER, Karl Josef has been resigned. Director WORRALL, Alex David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 13 October 2005
Director
SARGEANT, Terence Robert
Appointed Date: 01 October 2012
64 years old
Director
WHETTON, Malcolm
Appointed Date: 01 April 2008
75 years old

Resigned Directors

Secretary
DINNING, Julie Fiona
Resigned: 14 October 2005
Appointed Date: 27 February 2004
Secretary
JOHNSON, John Michael
Resigned: 27 February 2004
Appointed Date: 14 January 2000
Secretary
KERRIGAN, Mark Thomas Farby
Resigned: 14 January 2000
Director
BARRINGER, Terence Ian
Resigned: 31 December 1995
83 years old
Director
BENNETT, Malcolm, Dr
Resigned: 30 September 1999
Appointed Date: 01 October 1997
80 years old
Director
BLUMBACH, Gotz-Peter
Resigned: 30 June 1995
80 years old
Director
BREKER, Hans Peter, Dipl Oec
Resigned: 13 November 2000
Appointed Date: 01 April 1993
78 years old
Director
BRENZINGER, Rainer
Resigned: 30 May 2000
88 years old
Director
CHURCHMAN, Richard Alan
Resigned: 30 September 1993
74 years old
Director
CLEVER, Friedrich
Resigned: 01 April 1993
87 years old
Director
FLOHR, Gunter
Resigned: 16 March 1993
95 years old
Director
FLUNDER, Simon
Resigned: 04 November 2005
Appointed Date: 12 December 2003
72 years old
Director
FRANCIS, Brian William Richard
Resigned: 31 March 2008
Appointed Date: 10 November 2005
76 years old
Director
FRIEDRICH, Alfred
Resigned: 01 April 1993
95 years old
Director
HARNISCH, Jurgen, Dr
Resigned: 13 November 2000
Appointed Date: 01 November 1992
83 years old
Director
HEESE, Alfred
Resigned: 01 April 1993
96 years old
Director
HEYHURST, Kevin
Resigned: 17 November 2005
Appointed Date: 27 February 2004
66 years old
Director
HOFFMAN, Dirk, Dr
Resigned: 13 November 2000
82 years old
Director
HUTCHINSOM, Julie Fiona
Resigned: 30 September 2012
Appointed Date: 01 April 2008
57 years old
Director
JOHNSON, John Michael
Resigned: 27 February 2004
82 years old
Director
JONAS, Bernd, Attorney
Resigned: 13 November 2000
Appointed Date: 05 January 1995
74 years old
Director
JOOSS, Gerhard
Resigned: 08 September 1994
Appointed Date: 01 April 1993
84 years old
Director
KRUTOFF, Christian Alexander Stephan
Resigned: 13 November 2000
Appointed Date: 23 May 1997
77 years old
Director
LEES, Leslie Paul
Resigned: 30 March 2008
Appointed Date: 03 November 2005
64 years old
Director
MIDDELMANN, Ulrich, Dr
Resigned: 01 April 1993
Appointed Date: 01 November 1992
80 years old
Director
PANEK, Joachim Felix
Resigned: 05 January 1995
Appointed Date: 01 April 1993
73 years old
Director
PAUL, Peter Michael
Resigned: 31 December 1997
83 years old
Director
ROBINSON, Bernard
Resigned: 31 December 2002
Appointed Date: 30 June 1999
85 years old
Director
SARDEMANN, Klaus
Resigned: 01 April 1993
82 years old
Director
SOEHER, Karl Josef
Resigned: 01 April 1993
86 years old
Director
WORRALL, Alex David
Resigned: 12 December 2003
Appointed Date: 31 December 2002
75 years old

THYSSENKRUPP CAMFORD ENGINEERING LIMITED Events

28 Apr 2016
Restoration by order of the court
11 Jun 2014
Final Gazette dissolved following liquidation
11 Mar 2014
Return of final meeting in a members' voluntary winding up
26 Sep 2013
Registered office address changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England on 26 September 2013
25 Sep 2013
Appointment of a voluntary liquidator
...
... and 177 more events
02 Jun 1987
Return made up to 01/04/87; bulk list available separately
12 May 1987
Location of register of members (non legible)
19 Jun 1986
Director resigned
14 Jun 1986
Return made up to 02/04/86; full list of members
12 May 1986
Group of companies' accounts made up to 30 September 1985

THYSSENKRUPP CAMFORD ENGINEERING LIMITED Charges

10 February 1982
Guarantee and debenture
Delivered: 23 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
10 February 1982
Guarantee and debenture
Delivered: 19 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
4 November 1981
Mortgage debenture
Delivered: 12 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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