BIRMINGHAM PRESSINGS LIMITED
LEEDS STADCO BIRMINGHAM PRESSINGS LIMITED EVER 1809 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 04436313
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address PRICEWATERHOUSE COOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 3420 - Manufacture motor vehicle bodies etc.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 20 May 2011. The most likely internet sites of BIRMINGHAM PRESSINGS LIMITED are www.birminghampressings.co.uk, and www.birmingham-pressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Birmingham Pressings Limited is a Private Limited Company. The company registration number is 04436313. Birmingham Pressings Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Birmingham Pressings Limited is Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . OGILVIE, Kenneth David Buchanan is a Secretary of the company. IVASCHENKO, Dmitry is a Director of the company. MARKOV, Oleg Mikhailovich is a Director of the company. SHMATOV, Vyacheslav is a Director of the company. VERESHCHAGIN, Evgeny Alexandrovitch is a Director of the company. Secretary KYNASTON, Stephen Lloyd has been resigned. Secretary OGILVIE, Kenneth David Buchanan has been resigned. Secretary OGILVIE, Kenneth David Buchanan has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HOGAN & HARTSON CORPORATE SERVICES LIMITED has been resigned. Director AMEY, Allan William has been resigned. Director AUSTIN, Andrew David has been resigned. Director CHALK, Graham Paul has been resigned. Director EBERHARDSON, Lars Erik Ebbe has been resigned. Director EGGERS, David Lawrence has been resigned. Director FILATOV, Alexander has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director LDV HOLDINGS LIMITED has been resigned. Director LEACH, Martin, Dr. has been resigned. Director LIVADCHENKO, Alexander Alexandrovich has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director OGILVIE, Kenneth David Buchanan has been resigned. Director OSIPOV, Roman Vladimirovich has been resigned. Director SIMACHEV, Alexander Ivanovich has been resigned. Director SWORD, John David has been resigned. Director YOUNG, Stephen Victor has been resigned. Director ZANOZIN, Sergey Georgievich has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture motor vehicle bodies etc.".


Current Directors

Secretary
OGILVIE, Kenneth David Buchanan
Appointed Date: 27 November 2006
Director
IVASCHENKO, Dmitry
Appointed Date: 28 July 2006
56 years old
Director
MARKOV, Oleg Mikhailovich
Appointed Date: 27 August 2008
56 years old
Director
SHMATOV, Vyacheslav
Appointed Date: 21 February 2007
56 years old
Director
VERESHCHAGIN, Evgeny Alexandrovitch
Appointed Date: 21 December 2007
53 years old

Resigned Directors

Secretary
KYNASTON, Stephen Lloyd
Resigned: 07 April 2006
Appointed Date: 30 June 2004
Secretary
OGILVIE, Kenneth David Buchanan
Resigned: 28 July 2006
Appointed Date: 07 April 2006
Secretary
OGILVIE, Kenneth David Buchanan
Resigned: 30 June 2004
Appointed Date: 27 February 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 February 2003
Appointed Date: 13 May 2002
Secretary
HOGAN & HARTSON CORPORATE SERVICES LIMITED
Resigned: 27 November 2006
Appointed Date: 28 July 2006
Director
AMEY, Allan William
Resigned: 16 February 2006
Appointed Date: 27 February 2003
79 years old
Director
AUSTIN, Andrew David
Resigned: 28 July 2006
Appointed Date: 07 April 2006
52 years old
Director
CHALK, Graham Paul
Resigned: 28 July 2006
Appointed Date: 27 February 2003
65 years old
Director
EBERHARDSON, Lars Erik Ebbe
Resigned: 21 February 2007
Appointed Date: 28 July 2006
55 years old
Director
EGGERS, David Lawrence
Resigned: 21 February 2007
Appointed Date: 28 July 2006
57 years old
Director
FILATOV, Alexander
Resigned: 12 May 2008
Appointed Date: 21 February 2007
50 years old
Director
KYNASTON, Stephen Lloyd
Resigned: 07 April 2006
Appointed Date: 30 June 2004
66 years old
Director
LDV HOLDINGS LIMITED
Resigned: 28 July 2006
Appointed Date: 07 April 2006
Director
LEACH, Martin, Dr.
Resigned: 30 September 2008
Appointed Date: 28 July 2006
68 years old
Director
LIVADCHENKO, Alexander Alexandrovich
Resigned: 01 November 2006
Appointed Date: 28 July 2006
57 years old
Director
MORRISS, Andrew Stuart
Resigned: 07 April 2006
Appointed Date: 21 March 2003
77 years old
Director
OGILVIE, Kenneth David Buchanan
Resigned: 30 June 2004
Appointed Date: 27 February 2003
77 years old
Director
OSIPOV, Roman Vladimirovich
Resigned: 25 June 2008
Appointed Date: 12 May 2008
54 years old
Director
SIMACHEV, Alexander Ivanovich
Resigned: 25 June 2009
Appointed Date: 27 August 2008
71 years old
Director
SWORD, John David
Resigned: 07 April 2006
Appointed Date: 30 June 2004
82 years old
Director
YOUNG, Stephen Victor
Resigned: 21 December 2007
Appointed Date: 28 July 2006
70 years old
Director
ZANOZIN, Sergey Georgievich
Resigned: 27 August 2008
Appointed Date: 01 December 2006
73 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 February 2003
Appointed Date: 13 May 2002

BIRMINGHAM PRESSINGS LIMITED Events

31 Mar 2015
Restoration by order of the court
01 Sep 2011
Final Gazette dissolved following liquidation
01 Jun 2011
Administrator's progress report to 20 May 2011
01 Jun 2011
Notice of move from Administration to Dissolution
14 Jan 2011
Administrator's progress report to 7 December 2010
...
... and 97 more events
18 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003
Particulars of mortgage/charge
10 Mar 2003
Particulars of mortgage/charge
07 Oct 2002
Company name changed ever 1809 LIMITED\certificate issued on 07/10/02
13 May 2002
Incorporation

BIRMINGHAM PRESSINGS LIMITED Charges

20 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Chattels mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things or…
28 February 2003
Security agreement
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Ldv Limited
Description: An equitable mortgage of any estate or interest in real…
28 February 2003
Debenture
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIRMINGHAM PRECISION INDUSTRIES LIMITED BIRMINGHAM PRESS CLUB,LIMITED(THE) BIRMINGHAM PRIDE (UK) LTD BIRMINGHAM PRINTMAKERS BIRMINGHAM PROBATE SERVICES LIMITED BIRMINGHAM PROCESS SERVERS LTD BIRMINGHAM PROJECT SERVICES LTD