EXTEC MOBILE CRUSHERS & SCREENS LIMITED
HALESOWEN SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED EXTEC SCREENS AND CRUSHERS LIMITED BROOMCO (3113) LIMITED

Hellopages » West Midlands » Dudley » B62 8QZ

Company number 04636796
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SANDVIK HOLDINGS LTD, MANOR WAY, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Joanne Karen Cooke as a director on 13 January 2017; Termination of appointment of Gregory John Cooper as a secretary on 13 January 2017. The most likely internet sites of EXTEC MOBILE CRUSHERS & SCREENS LIMITED are www.extecmobilecrushersscreens.co.uk, and www.extec-mobile-crushers-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Extec Mobile Crushers Screens Limited is a Private Limited Company. The company registration number is 04636796. Extec Mobile Crushers Screens Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Extec Mobile Crushers Screens Limited is Sandvik Holdings Ltd Manor Way Halesowen West Midlands England B62 8qz. . PATEL, Dipak is a Secretary of the company. MCCULLOCK, Andrew John is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary COOPER, Gregory John has been resigned. Secretary ENGLISH, Ian has been resigned. Secretary MCMANUS, Andrew Craig has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLISON, Terence has been resigned. Director BOULTON, Joseph Alan has been resigned. Director BURNS, Colin Anthony has been resigned. Director COOKE, Joanne Karen has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOUGLAS, Colin has been resigned. Director DOUGLAS, Dermot has been resigned. Director DOUGLAS, Paul has been resigned. Director ENGLISH, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director JUURI, Kauko Mauri Erik has been resigned. Director KJELLBERG, Anders has been resigned. Director LINDER PATTON, David Michael has been resigned. Director MCGREGOR, Duncan James has been resigned. Director MCMANUS, Andrew Craig has been resigned. Director POWELL, Stephen John has been resigned. Director SCHULZ, Thomas, Dr has been resigned. Director SKOLD, Gert Sven Ove has been resigned. Director TAYLOR, Andrew has been resigned. Director WARRINGER, Thomas Anders Oscar has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 13 January 2017
Director
MCCULLOCK, Andrew John
Appointed Date: 01 July 2016
55 years old
Director
TAYLOR, Andrew
Appointed Date: 13 January 2017
56 years old

Resigned Directors

Secretary
COOPER, Gregory John
Resigned: 13 January 2017
Appointed Date: 31 July 2013
Secretary
ENGLISH, Ian
Resigned: 08 October 2007
Appointed Date: 27 February 2003
Secretary
MCMANUS, Andrew Craig
Resigned: 31 July 2013
Appointed Date: 08 October 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 October 2007
Appointed Date: 21 February 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 14 January 2003
Director
ALLISON, Terence
Resigned: 30 June 2016
Appointed Date: 07 March 2014
59 years old
Director
BOULTON, Joseph Alan
Resigned: 30 June 2016
Appointed Date: 21 February 2012
75 years old
Director
BURNS, Colin Anthony
Resigned: 30 November 2005
Appointed Date: 07 July 2004
81 years old
Director
COOKE, Joanne Karen
Resigned: 13 January 2017
Appointed Date: 07 March 2014
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 14 January 2003
Director
DOUGLAS, Colin
Resigned: 25 August 2005
Appointed Date: 12 March 2003
65 years old
Director
DOUGLAS, Dermot
Resigned: 25 August 2005
Appointed Date: 12 March 2003
54 years old
Director
DOUGLAS, Paul
Resigned: 07 July 2004
Appointed Date: 19 March 2003
62 years old
Director
ENGLISH, Ian
Resigned: 08 October 2007
Appointed Date: 27 February 2003
56 years old
Director
FLETCHER, Alan Thomas
Resigned: 31 May 2007
Appointed Date: 03 July 2003
90 years old
Director
JUURI, Kauko Mauri Erik
Resigned: 31 March 2009
Appointed Date: 08 October 2007
71 years old
Director
KJELLBERG, Anders
Resigned: 31 January 2015
Appointed Date: 08 October 2007
56 years old
Director
LINDER PATTON, David Michael
Resigned: 16 January 2004
Appointed Date: 27 February 2003
60 years old
Director
MCGREGOR, Duncan James
Resigned: 07 March 2014
Appointed Date: 21 February 2012
67 years old
Director
MCMANUS, Andrew Craig
Resigned: 08 October 2007
Appointed Date: 21 February 2005
63 years old
Director
POWELL, Stephen John
Resigned: 21 February 2012
Appointed Date: 31 March 2009
63 years old
Director
SCHULZ, Thomas, Dr
Resigned: 25 January 2013
Appointed Date: 08 October 2007
60 years old
Director
SKOLD, Gert Sven Ove
Resigned: 22 April 2009
Appointed Date: 08 October 2007
59 years old
Director
TAYLOR, Andrew
Resigned: 07 March 2014
Appointed Date: 21 February 2012
56 years old
Director
WARRINGER, Thomas Anders Oscar
Resigned: 21 February 2012
Appointed Date: 08 October 2007
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 14 January 2003

EXTEC MOBILE CRUSHERS & SCREENS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Termination of appointment of Joanne Karen Cooke as a director on 13 January 2017
25 Jan 2017
Termination of appointment of Gregory John Cooper as a secretary on 13 January 2017
25 Jan 2017
Appointment of Mr Dipak Patel as a secretary on 13 January 2017
25 Jan 2017
Appointment of Mr Andrew Taylor as a director on 13 January 2017
...
... and 162 more events
20 Mar 2003
Particulars of mortgage/charge
20 Mar 2003
Particulars of mortgage/charge
20 Mar 2003
Particulars of property mortgage/charge
20 Mar 2003
Particulars of property mortgage/charge
14 Jan 2003
Incorporation

EXTEC MOBILE CRUSHERS & SCREENS LIMITED Charges

19 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 29 June 2007
Persons entitled: Allies Irish Banks, P.L.C. (As Security Agent for the Security Beneficiaries) (the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Insurance assignment (of key-man policies)
Delivered: 29 March 2007
Status: Satisfied on 29 June 2007
Persons entitled: Allied Irish Banks, P.L.C. (As Security Agent for the Security Beneficiaries) (Security Agent)
Description: All right title and interest in and to the policies and all…
20 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied on 5 May 2007
Persons entitled: Allied Irish Banks P.L.C as Agent and Security Trustee for the Finance Parties (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Legal mortgage and charge
Delivered: 22 December 2005
Status: Satisfied on 5 May 2007
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for the Finance Parties
Description: All right title and interest in and to the f/h and l/h the…
12 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: 3I Investments PLC as Security Trustee for Itself and as Trustee for the Noteholders
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: 3I Investments PLC as Security Trustee for Itself and as Trustee for the Noteholders
Description: All the f/h land and buildings at hearthcote road…
12 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: 3I Investments PLC as Security Trustee for Itself and as Trustee for the Noteholders
Description: F/H and l/h land on the south west side of grange mill lane…
12 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south west side of grange mill lane wincobank…
12 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings at heathcote road swadlincote t/no:…
12 March 2003
Deed of accession to a composite guarantee and debenture dated 11 december 2002
Delivered: 20 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for Itself and the Other Secured Parties and Also as Arranger, the Lenders and the Agent)
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Mortgage
Delivered: 31 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: 3I Investments Plcacting for Itself and as Trustee on Behalf of the Other Investors on Any Account Whatsoever
Description: F/H land on the south west of grange mill lane wincobank…
11 December 2002
Mortgage
Delivered: 31 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: 3IINVESTMENTS Plcacting for Itself and as Trustee on Behalf of the Other Investors on Any Account Whatsoever
Description: Freehold land and buildings on heathcote road swadlingcote…
11 December 2002
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for Itself and the Other Secured Parties and Also as Arranger, the Lenders and the Agent)
Description: F/H and l/h land on the south west side of grange mill lane…
11 December 2002
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 23 May 2006
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for Itself and the Other Secured Parties and Also as Arranger, the Lenders and the Agent)
Description: F/H land and buildings at hearthcote road swadlincote…

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