THYSSENKRUPP CAMFORD LIMITED
BIRMINGHAM KRUPP CAMFORD LIMITED

Hellopages » West Midlands » Birmingham » B4 6GH
Company number 00821027
Status Liquidation
Incorporation Date 28 September 1964
Company Type Private Limited Company
Address KPMG, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one 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 LIMITED are www.thyssenkruppcamford.co.uk, and www.thyssenkrupp-camford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five 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 Limited is a Private Limited Company. The company registration number is 00821027. Thyssenkrupp Camford Limited has been working since 28 September 1964. The present status of the company is Liquidation. The registered address of Thyssenkrupp Camford Limited is Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6gh. . SARGEANT, Terence Robert is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary HEYHURST, Kevin has been resigned. Secretary JOHNSON, John Michael has been resigned. Secretary KERRIGAN, Mark Thomas Farby has been resigned. Director BALL, Roger William has been resigned. Director BARRINGER, Terence Ian has been resigned. Director BATCHELOR, Anthony has been resigned. Director BENNETT, Malcolm, Dr has been resigned. Director BURNHAM, Ian has been resigned. Director CASEY, Michael David has been resigned. Director FLUNDER, Simon has been resigned. Director HAWTIN, Michael has been resigned. Director HEYHURST, Kevin has been resigned. Director JOHNSON, John Michael has been resigned. Director KRUTOFF, Christian Alexander Stephan has been resigned. Director MALKIN, Ronald Frederick has been resigned. Director MARTIN, Tim Peter has been resigned. Director MCCRYSTAL, Stephen has been resigned. Director PAUL, Peter Michael has been resigned. Director ROBINSON, Bernard has been resigned. Director SHARPE, Robert has been resigned. Director SMITH, Reginald Alistair has been resigned. Director WADE, Neil Anthony has been resigned. Director WESTLEY, David has been resigned. Director WHEELER, Clive Graham has been resigned. Director WORRALL, Alex David has been resigned. Director YEOMANS, Alan Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SARGEANT, Terence Robert
Appointed Date: 01 October 2012
64 years old
Director
WHETTON, Malcolm
Appointed Date: 28 September 2011
75 years old

Resigned Directors

Secretary
HEYHURST, Kevin
Resigned: 20 July 2011
Appointed Date: 15 July 2004
Secretary
JOHNSON, John Michael
Resigned: 29 February 2004
Appointed Date: 14 January 2000
Secretary
KERRIGAN, Mark Thomas Farby
Resigned: 14 January 2000
Director
BALL, Roger William
Resigned: 31 March 1999
Appointed Date: 24 September 1992
82 years old
Director
BARRINGER, Terence Ian
Resigned: 31 December 1995
83 years old
Director
BATCHELOR, Anthony
Resigned: 15 June 1999
Appointed Date: 24 September 1992
78 years old
Director
BENNETT, Malcolm, Dr
Resigned: 30 September 1999
Appointed Date: 01 October 1997
80 years old
Director
BURNHAM, Ian
Resigned: 28 February 1997
73 years old
Director
CASEY, Michael David
Resigned: 07 April 1994
82 years old
Director
FLUNDER, Simon
Resigned: 30 September 2012
Appointed Date: 14 April 2000
72 years old
Director
HAWTIN, Michael
Resigned: 16 October 1998
75 years old
Director
HEYHURST, Kevin
Resigned: 20 July 2011
Appointed Date: 15 July 2004
67 years old
Director
JOHNSON, John Michael
Resigned: 29 February 2004
82 years old
Director
KRUTOFF, Christian Alexander Stephan
Resigned: 13 November 2000
Appointed Date: 22 May 1997
77 years old
Director
MALKIN, Ronald Frederick
Resigned: 30 April 1997
Appointed Date: 28 September 1994
77 years old
Director
MARTIN, Tim Peter
Resigned: 30 June 2000
Appointed Date: 02 September 1996
69 years old
Director
MCCRYSTAL, Stephen
Resigned: 01 May 2003
Appointed Date: 02 May 2000
60 years old
Director
PAUL, Peter Michael
Resigned: 31 December 1997
84 years old
Director
ROBINSON, Bernard
Resigned: 31 December 2002
Appointed Date: 10 June 1999
85 years old
Director
SHARPE, Robert
Resigned: 30 September 1994
79 years old
Director
SMITH, Reginald Alistair
Resigned: 30 September 1999
Appointed Date: 24 March 1994
67 years old
Director
WADE, Neil Anthony
Resigned: 31 October 1997
Appointed Date: 03 May 1994
78 years old
Director
WESTLEY, David
Resigned: 28 March 1995
73 years old
Director
WHEELER, Clive Graham
Resigned: 01 May 2003
Appointed Date: 14 April 2000
73 years old
Director
WORRALL, Alex David
Resigned: 12 December 2003
Appointed Date: 14 April 2000
75 years old
Director
YEOMANS, Alan Richard
Resigned: 30 November 1993
72 years old

THYSSENKRUPP CAMFORD LIMITED Events

09 Sep 2015
Restoration by order of the court
30 Aug 2014
Final Gazette dissolved following liquidation
30 May 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 141 more events
29 Mar 1988
Return made up to 29/02/88; full list of members
18 May 1987
Full accounts made up to 30 September 1986
18 May 1987
Return made up to 03/03/87; full list of members
20 Jun 1986
New director appointed
28 Sep 1964
Incorporation

THYSSENKRUPP CAMFORD LIMITED Charges

22 January 1986
Legal charge
Delivered: 6 February 1986
Status: Satisfied on 1 May 1991
Persons entitled: Barclays Bank PLC
Description: Land at bourne, cambridgeshire.
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: 13 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
3 July 1981
Legal mortgage
Delivered: 17 July 1981
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at bourn, cambridge.. Floating charge over all…
9 June 1981
Legal mortgage
Delivered: 25 June 1981
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: Lynton engineering works ampthill rd bedford. Bd 41220.…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land and premises at hitchin road…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east and south west sides…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: 32 and 34 moreton road, luton. Title no. Bd 41376. floating…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: 36 moreton road, luton, title no. Bd 41377.. floating…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: 38 moreton road, luton. Title no. Bd. 26466. floating…
14 August 1978
Mortgage
Delivered: 22 August 1978
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: Land and factory building at junction of taylor street and…
4 April 1978
Legal charge
Delivered: 7 April 1978
Status: Satisfied on 1 May 1991
Persons entitled: Barclays Bank PLC
Description: 25,092 acres in the parish of bourn, cambridgeshire.
25 July 1974
Legal charge
Delivered: 31 July 1974
Status: Satisfied on 1 May 1991
Persons entitled: National Westminster Bank PLC
Description: South west of sandon park road luton.. Floating charge over…

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