KEY SAFETY SYSTEMS UK LTD.
NORWICH BREED UK LIMITED BIDEAWHILE 264 LIMITED

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 03395689
Status Liquidation
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators statement of receipts and payments to 31 July 2016; Liquidators statement of receipts and payments to 31 July 2015; Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015. The most likely internet sites of KEY SAFETY SYSTEMS UK LTD. are www.keysafetysystemsuk.co.uk, and www.key-safety-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Key Safety Systems Uk Ltd is a Private Limited Company. The company registration number is 03395689. Key Safety Systems Uk Ltd has been working since 01 July 1997. The present status of the company is Liquidation. The registered address of Key Safety Systems Uk Ltd is Townshend House Crown Road Norwich Nr1 3dt. . SCARCELLO, Paul is a Secretary of the company. SMITH, David is a Director of the company. Secretary GUPTILL, Lizanne has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BOYD, Stuart Douglas has been resigned. Director CLARKE, Michael has been resigned. Director GNISCI, Frank John has been resigned. Director KOERBER, William George has been resigned. Director MUSGRAVE, Alan has been resigned. Director MUSONE, Fred James has been resigned. Director RAPONE, Robert has been resigned. Director SCARPA, James has been resigned. Director SPERANZELLA, Charles Joseph has been resigned. Director WEHNER, Mark has been resigned. Director WHARTON, Issac Granville James Edward has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SCARCELLO, Paul
Appointed Date: 30 June 2014
Director
SMITH, David
Appointed Date: 21 April 2010
62 years old

Resigned Directors

Secretary
GUPTILL, Lizanne
Resigned: 30 June 2014
Appointed Date: 02 February 1998
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 01 July 1997
Director
BOYD, Stuart Douglas
Resigned: 27 March 2009
Appointed Date: 18 August 1998
69 years old
Director
CLARKE, Michael
Resigned: 10 December 1999
Appointed Date: 28 May 1999
64 years old
Director
GNISCI, Frank John
Resigned: 16 January 1999
Appointed Date: 28 October 1997
76 years old
Director
KOERBER, William George
Resigned: 30 May 2003
Appointed Date: 27 November 2000
74 years old
Director
MUSGRAVE, Alan
Resigned: 28 May 1999
Appointed Date: 02 February 1998
80 years old
Director
MUSONE, Fred James
Resigned: 19 June 1998
Appointed Date: 28 October 1997
81 years old
Director
RAPONE, Robert
Resigned: 03 October 1999
Appointed Date: 28 October 1997
69 years old
Director
SCARPA, James
Resigned: 21 April 2010
Appointed Date: 05 September 2007
60 years old
Director
SPERANZELLA, Charles Joseph
Resigned: 27 November 2000
Appointed Date: 28 October 1997
70 years old
Director
WEHNER, Mark
Resigned: 06 September 2007
Appointed Date: 06 March 2006
60 years old
Director
WHARTON, Issac Granville James Edward
Resigned: 10 February 2006
Appointed Date: 10 December 1999
65 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 28 October 1997
Appointed Date: 01 July 1997

KEY SAFETY SYSTEMS UK LTD. Events

06 Oct 2016
Liquidators statement of receipts and payments to 31 July 2016
14 Oct 2015
Liquidators statement of receipts and payments to 31 July 2015
13 May 2015
Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
18 Aug 2014
Registered office address changed from Constable Street Carlisle Cumbria CA2 6AQ to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 18 August 2014
11 Aug 2014
Statement of affairs with form 4.19
...
... and 105 more events
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
25 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997
Company name changed bideawhile 264 LIMITED\certificate issued on 22/09/97
01 Jul 1997
Incorporation

KEY SAFETY SYSTEMS UK LTD. Charges

26 December 2000
Guarantee & debenture
Delivered: 11 January 2001
Status: Satisfied on 4 August 2004
Persons entitled: Congress Financial Corporation (Florida) (the "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
26 December 2000
Equipment mortgage
Delivered: 11 January 2001
Status: Satisfied on 4 February 2005
Persons entitled: Congress Financial Corporation (Florida)
Description: All of the equipment all spare parts and replacements for…
9 May 2000
Mortgage debenture
Delivered: 20 May 2000
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 12 January 2001
Persons entitled: Bank of America, National Association(In Its Capacity as Pre-Petition Agent and Post-Petition Agent for the Pre-Petition Lenders Andpost-Petition Lenders Respectively)
Description: By way of first legal mortgage (a) all the properties…
5 January 2000
Charge over shares
Delivered: 24 January 2000
Status: Satisfied on 12 January 2001
Persons entitled: Bank of America, National Association
Description: By way of first fixed charge the shares all advances…
30 October 1997
Charge over shares in B.S.R.D. limited
Delivered: 18 November 1997
Status: Satisfied on 12 January 2001
Persons entitled: Nationsbank, National Association of Independence Center in Its Capacity as Agent for Thelenders
Description: The charged shares (as defined) by way of first fixed…

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