KUNICK (102) LIMITED
MANCHESTER BELL-FRUIT GAMES LIMITED BELL-FRUIT MANUFACTURING CO. LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 00763393
Status Active
Incorporation Date 6 June 1963
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of KUNICK (102) LIMITED are www.kunick102.co.uk, and www.kunick-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kunick 102 Limited is a Private Limited Company. The company registration number is 00763393. Kunick 102 Limited has been working since 06 June 1963. The present status of the company is Active. The registered address of Kunick 102 Limited is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . STILL, Richard Matthew is a Secretary of the company. NICHOLLS, Julian Frederick is a Director of the company. STILL, Richard Matthew is a Director of the company. Secretary JONES, John Graham has been resigned. Secretary PARSONS, Keith Rowland has been resigned. Director AUSTIN, William Patrick John has been resigned. Director BLENKINSOP, Russell Charles Simon has been resigned. Director BONNER, John Charles has been resigned. Director BROCKMANN, Juergen has been resigned. Director CHADWICK, Neville Dale has been resigned. Director CHUBB, Deborah has been resigned. Director CRAIG, Ian John Andrew has been resigned. Director DANIELS, Colin has been resigned. Director GAUSELMANN, Michael has been resigned. Director HEALEY, Keith Stanley has been resigned. Director JOHNSTON, Paul Robinson has been resigned. Director JONES, John Graham has been resigned. Director LLOYD, Derek Thomas has been resigned. Director MCGARRICK, Andrew Charles has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director PARSONS, Keith Rowland has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STEVENSON, Peter has been resigned. Director WAIN, John Laurence has been resigned. Director WALTERS, Philip Donald has been resigned. Director WUSEKE, Ulrich has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STILL, Richard Matthew
Appointed Date: 20 August 2007
Director
NICHOLLS, Julian Frederick
Appointed Date: 18 March 2011
74 years old
Director
STILL, Richard Matthew
Appointed Date: 29 October 2010
60 years old

Resigned Directors

Secretary
JONES, John Graham
Resigned: 20 August 2007
Appointed Date: 07 May 1997
Secretary
PARSONS, Keith Rowland
Resigned: 06 May 1997
Director
AUSTIN, William Patrick John
Resigned: 19 July 2012
Appointed Date: 30 May 2000
78 years old
Director
BLENKINSOP, Russell Charles Simon
Resigned: 31 October 2005
Appointed Date: 20 October 1997
67 years old
Director
BONNER, John Charles
Resigned: 05 January 2005
Appointed Date: 28 June 2000
70 years old
Director
BROCKMANN, Juergen
Resigned: 18 June 1998
Appointed Date: 02 January 1997
77 years old
Director
CHADWICK, Neville Dale
Resigned: 31 July 1997
74 years old
Director
CHUBB, Deborah
Resigned: 19 July 2012
Appointed Date: 22 May 2006
64 years old
Director
CRAIG, Ian John Andrew
Resigned: 02 May 2000
Appointed Date: 20 January 1998
76 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 02 January 1997
73 years old
Director
GAUSELMANN, Michael
Resigned: 05 January 2005
Appointed Date: 02 January 1997
70 years old
Director
HEALEY, Keith Stanley
Resigned: 18 September 1998
76 years old
Director
JOHNSTON, Paul Robinson
Resigned: 17 January 1997
69 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 22 September 2000
77 years old
Director
LLOYD, Derek Thomas
Resigned: 18 March 2011
Appointed Date: 03 November 2006
66 years old
Director
MCGARRICK, Andrew Charles
Resigned: 24 January 2000
Appointed Date: 30 November 1998
70 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 30 July 2007
62 years old
Director
MELLOR, David Glynn
Resigned: 01 October 2001
Appointed Date: 24 January 2000
77 years old
Director
PARSONS, Keith Rowland
Resigned: 06 May 1997
86 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 02 January 1997
80 years old
Director
STEVENSON, Peter
Resigned: 11 February 2000
78 years old
Director
WAIN, John Laurence
Resigned: 01 November 2000
Appointed Date: 10 December 1997
80 years old
Director
WALTERS, Philip Donald
Resigned: 18 August 2008
Appointed Date: 01 February 2005
73 years old
Director
WUSEKE, Ulrich
Resigned: 05 January 2005
Appointed Date: 18 June 1998
69 years old

KUNICK (102) LIMITED Events

31 Mar 2015
Restoration by order of the court
04 May 2014
Final Gazette dissolved following liquidation
04 Feb 2014
Return of final meeting in a creditors' voluntary winding up
02 May 2013
Administrator's progress report to 3 April 2013
03 Apr 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 184 more events
27 Apr 1982
Accounts made up to 27 June 1981
03 Feb 1981
Accounts made up to 28 June 1980
15 Jul 1963
Company name changed\certificate issued on 15/07/63
06 Jun 1963
Incorporation
06 Jun 1963
Certificate of incorporation

KUNICK (102) LIMITED Charges

20 August 2009
Bank account charge and receivables assignment
Delivered: 21 August 2009
Status: Satisfied on 12 May 2011
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: By way of first fixed charge the charged accounts and the…
19 August 2008
Composite guarantee and debentures
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (Security Trustee)
Description: For details of property charged please refer to form 395…
1 February 2005
Second supplemental deed to a composite guarantee and debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Guarantee & debenture
Delivered: 10 May 2002
Status: Satisfied on 3 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Guarantee and debenture
Delivered: 1 November 1994
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of leen gate lenton…
18 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of leen…
31 October 1989
Gurantee & debenture
Delivered: 11 November 1989
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: (See doc M810C for full details). Fixed and floating…
31 October 1989
A trade marks mortgage
Delivered: 11 November 1989
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: All the trade marks three bells & bell-fruit device trade…
31 October 1989
A charge of patents
Delivered: 11 November 1989
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: All the inventions and patents credit card operated…
22 February 1988
Guarantee and debenture
Delivered: 11 March 1988
Status: Satisfied on 22 September 1989
Persons entitled: Hawley Holdings B.V.
Description: (For full details see form 395). fixed and floating charges…
22 February 1988
Guarantee and debenture
Delivered: 1 March 1988
Status: Satisfied on 22 September 1989
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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