FERROTEC (UK) LTD
EPSOM FERROFLUIDICS LIMITED AP&T ADVANCED PRODUCTS & TECHNOLOGIES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0SR

Company number 01382330
Status Liquidation
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016; Registered office address changed from C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FERROTEC (UK) LTD are www.ferrotecuk.co.uk, and www.ferrotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barnes Bridge Rail Station is 7.3 miles; to Clapham Junction Rail Station is 7.7 miles; to Brentford Rail Station is 8.7 miles; to Battersea Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrotec Uk Ltd is a Private Limited Company. The company registration number is 01382330. Ferrotec Uk Ltd has been working since 04 August 1978. The present status of the company is Liquidation. The registered address of Ferrotec Uk Ltd is 52 Ravensfield Gardens Epsom Kt19 0sr. . AUKETT, Bryan Courtney is a Secretary of the company. QUENDT, Andreas is a Director of the company. Secretary GEENES, Valerie Ann has been resigned. Director AUKETT, Bryan Courtney has been resigned. Director AVERY JR, Paul F has been resigned. Director BOULTON, Robert John has been resigned. Director BROOKS, Douglas Alan, Dr has been resigned. Director CESATI, Richard has been resigned. Director CHORNEY, Alvan F has been resigned. Director FORD, William B has been resigned. Director GLOSSOP, Michael has been resigned. Director JOHANSEN, David Harold has been resigned. Director QUENDT, Andreas has been resigned. Director ZINSSTAG, Jurgen has been resigned. Director ZINSSTAG, Jurgen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
AUKETT, Bryan Courtney
Appointed Date: 27 September 2004
Director
QUENDT, Andreas
Appointed Date: 30 March 2000
67 years old

Resigned Directors

Secretary
GEENES, Valerie Ann
Resigned: 20 September 2004
Director
AUKETT, Bryan Courtney
Resigned: 30 April 2014
Appointed Date: 27 September 2004
78 years old
Director
AVERY JR, Paul F
Resigned: 24 November 1999
Appointed Date: 01 July 1999
96 years old
Director
BOULTON, Robert John
Resigned: 31 January 1993
87 years old
Director
BROOKS, Douglas Alan, Dr
Resigned: 30 April 2014
Appointed Date: 02 August 2004
73 years old
Director
CESATI, Richard
Resigned: 08 May 2011
Appointed Date: 30 March 2000
80 years old
Director
CHORNEY, Alvan F
Resigned: 23 March 2000
Appointed Date: 01 July 1999
80 years old
Director
FORD, William B
Resigned: 21 March 2000
Appointed Date: 01 July 1999
85 years old
Director
GLOSSOP, Michael
Resigned: 15 March 2000
Appointed Date: 15 February 1993
59 years old
Director
JOHANSEN, David Harold
Resigned: 08 June 2016
Appointed Date: 08 May 2012
68 years old
Director
QUENDT, Andreas
Resigned: 01 July 1999
Appointed Date: 15 February 1993
67 years old
Director
ZINSSTAG, Jurgen
Resigned: 08 March 2002
Appointed Date: 30 March 2000
85 years old
Director
ZINSSTAG, Jurgen
Resigned: 15 February 1993
85 years old

FERROTEC (UK) LTD Events

19 Dec 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
01 Aug 2016
Registered office address changed from C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 August 2016
25 Jul 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Appointment of a voluntary liquidator
25 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-14
...
... and 119 more events
05 Oct 1987
Director resigned;new director appointed
20 Feb 1987
Return made up to 14/12/86; full list of members
17 Feb 1987
Full accounts made up to 30 June 1986
16 Dec 1986
Particulars of mortgage/charge
04 Aug 1978
Incorporation

FERROTEC (UK) LTD Charges

14 October 2011
Rent deposit deed
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: British Waterways Board
Description: Rent deposit of £7,500 see image for full details.
29 July 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 11 July 2016
Persons entitled: Ferrotec (Usa) Corporation
Description: All f/h and l/h property, all stocks shares bonds and…
30 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Charge over credit balances
Delivered: 27 October 1998
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of dm 120,000 together with interest accrued now or…
6 November 1995
Rent security deposit deed
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Scottish Metropolitan Property PLC
Description: £6477.18 with all interest thereon and further sums from…
10 December 1986
Mortgage debenture
Delivered: 16 December 1986
Status: Satisfied on 14 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1983
Debenture
Delivered: 24 January 1983
Status: Satisfied on 22 April 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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