KEMBREY WIRING SYSTEMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 01356836
Status Liquidation
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Liquidators statement of receipts and payments to 16 April 2016; Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015; Liquidators statement of receipts and payments to 16 April 2015. The most likely internet sites of KEMBREY WIRING SYSTEMS LIMITED are www.kembreywiringsystems.co.uk, and www.kembrey-wiring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Kembrey Wiring Systems Limited is a Private Limited Company. The company registration number is 01356836. Kembrey Wiring Systems Limited has been working since 09 March 1978. The present status of the company is Liquidation. The registered address of Kembrey Wiring Systems Limited is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . HALCO SECRETARIES LIMITED is a Secretary of the company. GIMSON, John Peter is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary ELLARD, Sarah Louise has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Secretary WILLIFER, Mark Eamon has been resigned. Director AUSTIN, Brian Sergio has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWEN, Malcolm Alvin has been resigned. Director CLEARY, Michael John has been resigned. Director DAVIES, Arthur Thomas has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director GIMSON, William Peter Critchley has been resigned. Director HOLLAND, Richard Andrew has been resigned. Director LYNN, John James has been resigned. Director MACDERMOTT, Philip has been resigned. Director MARTIN, Richard has been resigned. Director MCKERROW, Andrew has been resigned. Director MOLONY, Peter John has been resigned. Director RAINBIRD, Graham Dennis has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SHORE, David Alan has been resigned. Director STOPPS, Ian Robert has been resigned. Director WHITEHORN, Justin Michael has been resigned. Director WILLIFER, Mark Eamon has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 July 2011
Director
GIMSON, John Peter
Appointed Date: 01 July 2011
73 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
ELLARD, Sarah Louise
Resigned: 08 November 2003
Appointed Date: 06 May 1997
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 22 May 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Appointed Date: 21 September 1994
Secretary
WILLIFER, Mark Eamon
Resigned: 01 July 2011
Appointed Date: 08 November 2003
Director
AUSTIN, Brian Sergio
Resigned: 30 September 2010
Appointed Date: 02 December 2007
64 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWEN, Malcolm Alvin
Resigned: 01 May 1992
90 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
DAVIES, Arthur Thomas
Resigned: 27 November 1995
Appointed Date: 10 January 1995
78 years old
Director
EVANS, David Roger
Resigned: 08 November 2003
Appointed Date: 21 September 1994
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
GIMSON, William Peter Critchley
Resigned: 01 February 2013
Appointed Date: 01 August 2011
43 years old
Director
HOLLAND, Richard Andrew
Resigned: 16 November 2006
Appointed Date: 01 May 2005
65 years old
Director
LYNN, John James
Resigned: 06 January 1999
Appointed Date: 28 June 1995
75 years old
Director
MACDERMOTT, Philip
Resigned: 20 August 1992
79 years old
Director
MARTIN, Richard
Resigned: 30 March 2012
80 years old
Director
MCKERROW, Andrew
Resigned: 15 March 2012
Appointed Date: 08 August 2002
59 years old
Director
MOLONY, Peter John
Resigned: 21 May 1999
Appointed Date: 12 November 1998
88 years old
Director
RAINBIRD, Graham Dennis
Resigned: 31 August 2004
Appointed Date: 08 August 2002
60 years old
Director
RAYNER, Paul Adrian
Resigned: 08 November 2003
Appointed Date: 20 August 1999
64 years old
Director
RAYNER, Paul Adrian
Resigned: 18 November 1998
Appointed Date: 01 December 1995
64 years old
Director
SHORE, David Alan
Resigned: 01 July 2011
Appointed Date: 08 November 2003
66 years old
Director
STOPPS, Ian Robert
Resigned: 13 January 2012
Appointed Date: 01 July 2011
79 years old
Director
WHITEHORN, Justin Michael
Resigned: 23 November 1994
Appointed Date: 09 December 1992
77 years old
Director
WILLIFER, Mark Eamon
Resigned: 01 July 2011
Appointed Date: 08 November 2003
66 years old

KEMBREY WIRING SYSTEMS LIMITED Events

16 Jun 2016
Liquidators statement of receipts and payments to 16 April 2016
19 Oct 2015
Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
26 Jun 2015
Liquidators statement of receipts and payments to 16 April 2015
26 Jun 2015
Liquidators statement of receipts and payments to 16 April 2014
10 Apr 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2014
...
... and 202 more events
23 Jan 1987
Return made up to 24/12/86; full list of members
01 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Declaration of satisfaction of mortgage/charge
15 Oct 1980
Company name changed\certificate issued on 15/10/80
09 Mar 1978
Incorporation

KEMBREY WIRING SYSTEMS LIMITED Charges

5 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Champlain Cable Corporation
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Full form debenture
Delivered: 19 July 2011
Status: Satisfied on 24 March 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 24 March 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Satisfied on 2 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 14 August 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Satisfied on 11 November 2003
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 December 1994
Charge over book debts
Delivered: 14 December 1994
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts and other debts as…
29 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Charge
Delivered: 2 January 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
15 July 1988
Fixed and floating charge
Delivered: 21 July 1988
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge as all book and otherdebts floating…
10 August 1982
Charge
Delivered: 20 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First food charge over all book & other debts with 9…

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