MACADAM ENGINEERING CO. LIMITED
BIRMINGHAM 19


Company number 01060302
Status Liquidation
Incorporation Date 4 July 1972
Company Type Private Limited Company
Address 83 HATCHETT STREET, NEW TOWN, BIRMINGHAM 19
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment terminated secretary guy baldwin; Order of court to wind up; Director resigned. The most likely internet sites of MACADAM ENGINEERING CO. LIMITED are www.macadamengineeringco.co.uk, and www.macadam-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Macadam Engineering Co Limited is a Private Limited Company. The company registration number is 01060302. Macadam Engineering Co Limited has been working since 04 July 1972. The present status of the company is Liquidation. The registered address of Macadam Engineering Co Limited is 83 Hatchett Street New Town Birmingham 19. . Secretary ADAMSON, Derek has been resigned. Secretary BALDWIN, Guy has been resigned. Secretary LEAR, Anthony has been resigned. Director ADAMSON, Derek has been resigned. Director ADAMSON, Janet has been resigned. Director LEAR, Anthony has been resigned. Director MCCALLUM, Brenda has been resigned. Director MCCALLUM, Desmond has been resigned. Director STEPHENS LEAR, Janet has been resigned. The company operates in "Other service activities n.e.c.".


Resigned Directors

Secretary
ADAMSON, Derek
Resigned: 16 June 2003
Secretary
BALDWIN, Guy
Resigned: 01 October 2008
Appointed Date: 30 November 2005
Secretary
LEAR, Anthony
Resigned: 30 November 2005
Appointed Date: 16 June 2003
Director
ADAMSON, Derek
Resigned: 16 June 2003
86 years old
Director
ADAMSON, Janet
Resigned: 16 June 2003
86 years old
Director
LEAR, Anthony
Resigned: 30 November 2005
Appointed Date: 16 June 2003
63 years old
Director
MCCALLUM, Brenda
Resigned: 16 June 2003
83 years old
Director
MCCALLUM, Desmond
Resigned: 16 June 2003
85 years old
Director
STEPHENS LEAR, Janet
Resigned: 30 November 2005
Appointed Date: 16 June 2003
67 years old

MACADAM ENGINEERING CO. LIMITED Events

28 Oct 2008
Appointment terminated secretary guy baldwin
08 Aug 2006
Order of court to wind up
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned;director resigned
22 Dec 2005
New secretary appointed
...
... and 52 more events
09 Oct 1987
Accounts for a small company made up to 30 April 1987
09 Oct 1987
Return made up to 25/09/87; full list of members
19 Feb 1987
Accounts for a small company made up to 30 April 1986
19 Feb 1987
Return made up to 31/07/86; full list of members
04 Jul 1972
Incorporation

MACADAM ENGINEERING CO. LIMITED Charges

19 June 2003
All assets debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Mortgage debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 83 hatchett road newtown birmingham. Fixed and floating…
2 December 1996
Debenture
Delivered: 9 December 1996
Status: Satisfied on 18 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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