KONECRANES MACHINE TOOL SERVICE LIMITED
LONDON K & B EUROPE LIMITED SAMECA K & B (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03285714
Status Liquidation
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016; Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US to 110 Cannon Street London EC4N 6EU on 27 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KONECRANES MACHINE TOOL SERVICE LIMITED are www.konecranesmachinetoolservice.co.uk, and www.konecranes-machine-tool-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konecranes Machine Tool Service Limited is a Private Limited Company. The company registration number is 03285714. Konecranes Machine Tool Service Limited has been working since 26 November 1996. The present status of the company is Liquidation. The registered address of Konecranes Machine Tool Service Limited is 110 Cannon Street London Ec4n 6eu. . SPENCER, Andrew Timothy is a Secretary of the company. REECE, Derek Frederick is a Director of the company. SPENCER, Andrew Timothy is a Director of the company. Secretary BEALE, Robert John has been resigned. Secretary GILBERT, Barbara Mary has been resigned. Secretary HENNESSY, Clare has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEALE, Robert John has been resigned. Director CAMPBELL, Patrick Anthony has been resigned. Director GEISER, Marc has been resigned. Director GILBERT, Barbara Mary has been resigned. Director GILBERT, Kevin Lee has been resigned. Director MAXWELL, William Roger has been resigned. Director VANNDEVOIR, Claude has been resigned. Director WRIGHT MORRIS, Peter Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
Director
REECE, Derek Frederick
Appointed Date: 31 July 2008
66 years old
Director
SPENCER, Andrew Timothy
Appointed Date: 01 February 2016
40 years old

Resigned Directors

Secretary
BEALE, Robert John
Resigned: 31 January 2016
Appointed Date: 31 July 2008
Secretary
GILBERT, Barbara Mary
Resigned: 31 July 2008
Appointed Date: 26 November 1996
Secretary
HENNESSY, Clare
Resigned: 26 November 1997
Appointed Date: 26 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
BEALE, Robert John
Resigned: 31 March 2016
Appointed Date: 31 July 2008
67 years old
Director
CAMPBELL, Patrick Anthony
Resigned: 30 June 2016
Appointed Date: 29 October 2012
68 years old
Director
GEISER, Marc
Resigned: 29 December 1999
Appointed Date: 29 January 1997
84 years old
Director
GILBERT, Barbara Mary
Resigned: 31 July 2008
Appointed Date: 26 November 1996
67 years old
Director
GILBERT, Kevin Lee
Resigned: 31 July 2008
Appointed Date: 26 November 1996
68 years old
Director
MAXWELL, William Roger
Resigned: 29 December 2009
Appointed Date: 31 July 2008
75 years old
Director
VANNDEVOIR, Claude
Resigned: 22 December 1999
Appointed Date: 26 November 1996
86 years old
Director
WRIGHT MORRIS, Peter Roger
Resigned: 26 November 1996
Appointed Date: 26 November 1996
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

KONECRANES MACHINE TOOL SERVICE LIMITED Events

11 Jul 2016
Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016
27 May 2016
Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US to 110 Cannon Street London EC4N 6EU on 27 May 2016
24 May 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of a voluntary liquidator
23 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-04
...
... and 100 more events
28 Nov 1996
New secretary appointed
28 Nov 1996
New director appointed
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
26 Nov 1996
Incorporation

KONECRANES MACHINE TOOL SERVICE LIMITED Charges

13 April 2005
Guarantee & debenture
Delivered: 26 April 2005
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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