BTR SEALING SYSTEMS (UK) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TA

Company number 00220039
Status Liquidation
Incorporation Date 3 March 1927
Company Type Private Limited Company
Address BEVERIDGE LANE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Completion of winding up. The most likely internet sites of BTR SEALING SYSTEMS (UK) LIMITED are www.btrsealingsystemsuk.co.uk, and www.btr-sealing-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Btr Sealing Systems Uk Limited is a Private Limited Company. The company registration number is 00220039. Btr Sealing Systems Uk Limited has been working since 03 March 1927. The present status of the company is Liquidation. The registered address of Btr Sealing Systems Uk Limited is Beveridge Lane Bardon Hill Coalville Leicestershire Le67 1ta. . AGIWAL, Sanjay is a Secretary of the company. BARANWAL, Sanjeev is a Director of the company. JOSHI, Amit Kumar is a Director of the company. Secretary HALL, Maxwell John has been resigned. Secretary LANDREY, Steven has been resigned. Secretary NICHOLSON, Mark has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BORLACE, Charles Anthony has been resigned. Director BORLACE, Charles Anthony has been resigned. Director BOYNTON, David Philip has been resigned. Director BROWN, Robert Casson has been resigned. Director COCKS, Philip John has been resigned. Director COCKS, Philip John has been resigned. Director COOPER, Richard Lewis has been resigned. Director DE GRAEF, Matt has been resigned. Director FLAVELL, Alan John has been resigned. Director GARLING, Stuart Charles Hill has been resigned. Director HARRIS, John Alfred has been resigned. Director JOSHI, Arvind Kumar has been resigned. Director KHANDELWAL, Raj Kishor has been resigned. Director LANDREY, Steven has been resigned. Director MODI, Nirmal Kumar has been resigned. Director MULHALL, Denis Joseph has been resigned. Director PYATT, Martin Thomas has been resigned. Director ROUAS, Alain has been resigned. Director SMITH, Robert Ian has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director URBAIN, Alain has been resigned. Director WARDELL, David John has been resigned. Director WARDELL, David John has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
AGIWAL, Sanjay
Appointed Date: 25 March 2009
Director
BARANWAL, Sanjeev
Appointed Date: 11 July 2011
57 years old
Director
JOSHI, Amit Kumar
Appointed Date: 16 December 2008
54 years old

Resigned Directors

Secretary
HALL, Maxwell John
Resigned: 03 March 2009
Appointed Date: 09 May 2005
Secretary
LANDREY, Steven
Resigned: 09 May 2005
Appointed Date: 17 March 2003
Secretary
NICHOLSON, Mark
Resigned: 14 March 2003
Appointed Date: 01 August 2000
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 August 2000
Director
BAYS, James Claude
Resigned: 01 August 2000
Appointed Date: 02 July 1999
76 years old
Director
BORLACE, Charles Anthony
Resigned: 31 July 1998
Appointed Date: 29 April 1996
82 years old
Director
BORLACE, Charles Anthony
Resigned: 28 February 1996
82 years old
Director
BOYNTON, David Philip
Resigned: 01 July 2008
Appointed Date: 19 March 2008
73 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
COCKS, Philip John
Resigned: 01 August 2000
Appointed Date: 04 August 1998
79 years old
Director
COCKS, Philip John
Resigned: 11 December 1996
79 years old
Director
COOPER, Richard Lewis
Resigned: 20 February 1996
73 years old
Director
DE GRAEF, Matt
Resigned: 31 December 2000
Appointed Date: 01 August 2000
84 years old
Director
FLAVELL, Alan John
Resigned: 06 August 2003
Appointed Date: 04 January 2002
82 years old
Director
GARLING, Stuart Charles Hill
Resigned: 29 February 1996
83 years old
Director
HARRIS, John Alfred
Resigned: 29 February 1996
80 years old
Director
JOSHI, Arvind Kumar
Resigned: 11 September 2008
Appointed Date: 19 March 2008
80 years old
Director
KHANDELWAL, Raj Kishor
Resigned: 23 July 2010
Appointed Date: 16 December 2008
65 years old
Director
LANDREY, Steven
Resigned: 12 February 2009
Appointed Date: 21 September 2007
58 years old
Director
MODI, Nirmal Kumar
Resigned: 20 June 2011
Appointed Date: 24 March 2009
55 years old
Director
MULHALL, Denis Joseph
Resigned: 31 December 2001
Appointed Date: 01 August 2000
74 years old
Director
PYATT, Martin Thomas
Resigned: 31 July 1999
Appointed Date: 29 April 1996
73 years old
Director
ROUAS, Alain
Resigned: 01 August 2000
Appointed Date: 28 November 1996
75 years old
Director
SMITH, Robert Ian
Resigned: 31 December 2002
Appointed Date: 01 August 2000
62 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 01 August 2000
79 years old
Director
URBAIN, Alain
Resigned: 15 September 2006
Appointed Date: 01 March 2003
60 years old
Director
WARDELL, David John
Resigned: 21 September 2007
Appointed Date: 04 January 2002
68 years old
Director
WARDELL, David John
Resigned: 29 February 1996
68 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

BTR SEALING SYSTEMS (UK) LIMITED Events

23 Nov 2015
Restoration by order of the court
23 Apr 2014
Final Gazette dissolved following liquidation
23 Jan 2014
Completion of winding up
08 Feb 2013
Order of court to wind up
09 Jul 2012
Total exemption full accounts made up to 31 March 2012
...
... and 149 more events
13 Nov 1986
Director resigned;new director appointed
03 Oct 1986
Annual return made up to 27/05/86
03 Oct 1986
Accounts made up to 28 December 1985
04 Nov 1981
Accounts made up to 3 January 1981
03 Mar 1927
Incorporation

BTR SEALING SYSTEMS (UK) LIMITED Charges

21 May 2002
Confirmatory charge
Delivered: 10 June 2002
Status: Satisfied on 3 May 2005
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent on Behalf of a Syndiacte of Banks)
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 14 April 2000
Status: Satisfied on 3 May 2005
Persons entitled: Dlj Capital Funding, Inc. as Security Agent for Itself and the Other Secured Parties
Description: The property: london road t/no. BD151361; beveridge lane…
7 April 1948
Mortgage
Delivered: 7 April 1948
Status: Satisfied
7 April 1948
Mortgage
Delivered: 27 April 1948
Status: Satisfied

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