KIERBECK THAMES LIMITED
GATWICK THAMESTEEL PRODUCTS LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05650173
Status In Administration
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Administrator's progress report to 12 January 2017; Administrator's progress report to 12 July 2016; Notice of extension of period of Administration. The most likely internet sites of KIERBECK THAMES LIMITED are www.kierbeckthames.co.uk, and www.kierbeck-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kierbeck Thames Limited is a Private Limited Company. The company registration number is 05650173. Kierbeck Thames Limited has been working since 09 December 2005. The present status of the company is In Administration. The registered address of Kierbeck Thames Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick Rh6 0pa. . KAMBO, Hari is a Secretary of the company. AL TUWAIRQI, Hilal Hussain Saleh, Dr is a Director of the company. AL TUWAIRQI, Khalid Hilal H is a Director of the company. Secretary ATTAWAR, Krishan has been resigned. Secretary GARRATT, Martin has been resigned. Secretary GARRATT, Martin has been resigned. Secretary PHILLIPS, John Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBAS, Jassim has been resigned. Director ABBAS, Jassim has been resigned. Director AGHA, Mohammad Imran has been resigned. Director ATTAWAR, Krishan Chand has been resigned. Director AWAN, Nadeem Khalid has been resigned. Director BARLAS, Mohammad Tariq has been resigned. Director KHAN, Saeed Hassan has been resigned. Director PEANICK, Jeffrey Lou has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KAMBO, Hari
Appointed Date: 10 June 2010
Director
AL TUWAIRQI, Hilal Hussain Saleh, Dr
Appointed Date: 28 December 2005
76 years old
Director
AL TUWAIRQI, Khalid Hilal H
Appointed Date: 12 September 2012
50 years old

Resigned Directors

Secretary
ATTAWAR, Krishan
Resigned: 05 November 2009
Appointed Date: 19 December 2005
Secretary
GARRATT, Martin
Resigned: 15 March 2010
Appointed Date: 05 November 2009
Secretary
GARRATT, Martin
Resigned: 10 June 2010
Appointed Date: 05 November 2009
Secretary
PHILLIPS, John Mark
Resigned: 10 June 2010
Appointed Date: 15 March 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
ABBAS, Jassim
Resigned: 12 September 2012
Appointed Date: 11 January 2010
54 years old
Director
ABBAS, Jassim
Resigned: 11 January 2010
Appointed Date: 11 January 2010
54 years old
Director
AGHA, Mohammad Imran
Resigned: 11 January 2010
Appointed Date: 28 December 2005
60 years old
Director
ATTAWAR, Krishan Chand
Resigned: 15 December 2010
Appointed Date: 15 March 2010
67 years old
Director
AWAN, Nadeem Khalid
Resigned: 12 September 2012
Appointed Date: 11 January 2010
54 years old
Director
BARLAS, Mohammad Tariq
Resigned: 12 September 2012
Appointed Date: 28 December 2005
77 years old
Director
KHAN, Saeed Hassan
Resigned: 10 March 2010
Appointed Date: 19 December 2005
66 years old
Director
PEANICK, Jeffrey Lou
Resigned: 27 May 2010
Appointed Date: 31 March 2010
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

KIERBECK THAMES LIMITED Events

27 Feb 2017
Administrator's progress report to 12 January 2017
09 Aug 2016
Administrator's progress report to 12 July 2016
25 Jul 2016
Notice of extension of period of Administration
25 Feb 2016
Administrator's progress report to 21 January 2016
20 Oct 2015
Notice of deemed approval of proposals
...
... and 67 more events
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
09 Dec 2005
Incorporation

KIERBECK THAMES LIMITED Charges

11 April 2014
Charge code 0565 0173 0007
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
7 February 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 19 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 September 2011
Persons entitled: Stemcor UK Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
New debenture
Delivered: 8 September 2009
Status: Satisfied on 10 December 2010
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Fixed & floating charge
Delivered: 16 April 2008
Status: Satisfied on 21 September 2011
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Security agreement
Delivered: 11 October 2007
Status: Satisfied on 4 November 2010
Persons entitled: Bank of London and the Middle East PLC
Description: All its land and any rights under any licence or other…
4 August 2006
All assets debenture
Delivered: 16 August 2006
Status: Satisfied on 10 December 2010
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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