KENNAMETAL STELLITE UK LIMITED
KINGSWINFORD DS UK LIMITED

Hellopages » West Midlands » Dudley » DY6 7NP

Company number 03443447
Status Liquidation
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address PO BOX 29, THE PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of KENNAMETAL STELLITE UK LIMITED are www.kennametalstelliteuk.co.uk, and www.kennametal-stellite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Kennametal Stellite Uk Limited is a Private Limited Company. The company registration number is 03443447. Kennametal Stellite Uk Limited has been working since 26 September 1997. The present status of the company is Liquidation. The registered address of Kennametal Stellite Uk Limited is Po Box 29 The Pensnett Trading Estate Kingswinford West Midlands Dy6 7np. . GODWIN, Andrew Peter is a Secretary of the company. GODWIN, Andrew Peter is a Director of the company. Secretary EVISON, Jonathan Charles has been resigned. Secretary FLEMING, John Neil has been resigned. Secretary TADMAN, Paul has been resigned. Secretary WHITTAKER, George Julian Gerard has been resigned. Secretary DELORO STELLITE UK (SECRETARY) LIMITED has been resigned. Director EVISON, Jonathan Charles has been resigned. Director FLEMING, John Neil has been resigned. Director HILL, Leslie Michael has been resigned. Director MECACCI, Filippo, Dott Comm has been resigned. Director PEARCE, Kenneth Alexander has been resigned. Director PRATESI, Simone has been resigned. Director SPRUELL, John Ramsay has been resigned. Director TADMAN, Paul Christopher has been resigned. Director WHITTAKER, George Julian Gerard has been resigned. Director DELORO STELLITE UK (DIRECTOR) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODWIN, Andrew Peter
Appointed Date: 16 December 2014
Director
GODWIN, Andrew Peter
Appointed Date: 16 December 2014
60 years old

Resigned Directors

Secretary
EVISON, Jonathan Charles
Resigned: 13 January 2004
Appointed Date: 20 May 2003
Secretary
FLEMING, John Neil
Resigned: 30 September 2012
Appointed Date: 01 December 2011
Secretary
TADMAN, Paul
Resigned: 16 December 2014
Appointed Date: 30 September 2012
Secretary
WHITTAKER, George Julian Gerard
Resigned: 20 May 2003
Appointed Date: 26 September 1997
Secretary
DELORO STELLITE UK (SECRETARY) LIMITED
Resigned: 01 December 2011
Appointed Date: 24 November 2004
Director
EVISON, Jonathan Charles
Resigned: 13 January 2004
Appointed Date: 30 April 2002
62 years old
Director
FLEMING, John Neil
Resigned: 30 September 2012
Appointed Date: 01 December 2011
70 years old
Director
HILL, Leslie Michael
Resigned: 30 April 2002
Appointed Date: 18 February 2000
82 years old
Director
MECACCI, Filippo, Dott Comm
Resigned: 06 March 2014
Appointed Date: 30 September 2012
62 years old
Director
PEARCE, Kenneth Alexander
Resigned: 31 March 2000
Appointed Date: 26 September 1997
87 years old
Director
PRATESI, Simone
Resigned: 04 June 2014
Appointed Date: 30 September 2012
60 years old
Director
SPRUELL, John Ramsay
Resigned: 24 November 2004
Appointed Date: 20 May 2003
79 years old
Director
TADMAN, Paul Christopher
Resigned: 16 December 2014
Appointed Date: 04 June 2014
72 years old
Director
WHITTAKER, George Julian Gerard
Resigned: 20 May 2003
Appointed Date: 26 September 1997
62 years old
Director
DELORO STELLITE UK (DIRECTOR) LIMITED
Resigned: 01 December 2011
Appointed Date: 24 November 2004

KENNAMETAL STELLITE UK LIMITED Events

20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 10,000
01 Apr 2016
Statement by Directors
...
... and 89 more events
22 Jun 1998
Statement of affairs
22 Jun 1998
Ad 30/09/97--------- £ si 49999@1=49999 £ ic 1/50000
03 Jun 1998
Particulars of mortgage/charge
30 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/12/97
26 Sep 1997
Incorporation

KENNAMETAL STELLITE UK LIMITED Charges

23 May 2008
A supplemental deed
Delivered: 5 June 2008
Status: Satisfied on 9 March 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee).
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 2 October 2006
Status: Satisfied on 9 March 2012
Persons entitled: The Royal Bank of Scotland as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and assets…
4 April 2006
Security accession deed
Delivered: 19 April 2006
Status: Satisfied on 9 March 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Guarantee and debenture
Delivered: 3 June 1998
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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