00392295 LIMITED
WEST BYFLEET C.E.KING LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 00392295
Status Liquidation
Incorporation Date 5 January 1945
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 2924 - Manufacture of other general machinery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Restoration by order of the court; Company name changed C.E.king\certificate issued on 01/10/15; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00392295 LIMITED are www.00392295.co.uk, and www.00392295.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00392295 Limited is a Private Limited Company. The company registration number is 00392295. 00392295 Limited has been working since 05 January 1945. The present status of the company is Liquidation. The registered address of 00392295 Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . HATT, Anthony Faun is a Director of the company. KING, Philip Alexander is a Director of the company. KING, Robert Edward is a Director of the company. MACKIE, Andrew William is a Director of the company. MARKS, Christopher John is a Director of the company. MCGUIRE, Catharine Mary is a Director of the company. WAKEFIELD, Michael is a Director of the company. Secretary WAKEFIELD, Michael has been resigned. Director BROSSE, John Hugh has been resigned. Director COWLISHAW, John Wyndham has been resigned. Director GRANGER, Christopher Paul has been resigned. Director KING, Robert Edward has been resigned. Director KULIK, Stanley, Doctor has been resigned. Director MOORE, Brian John has been resigned. Director NAYLOR, Paul, Dr has been resigned. Director NICHOLLS, Frederick William has been resigned. The company operates in "Manufacture of other general machinery".


Current Directors

Director
HATT, Anthony Faun
Appointed Date: 01 January 1996
94 years old
Director
KING, Philip Alexander

66 years old
Director
KING, Robert Edward
Appointed Date: 07 October 1998
94 years old
Director
MACKIE, Andrew William
Appointed Date: 03 March 1997
72 years old
Director
MARKS, Christopher John
Appointed Date: 21 January 1998
85 years old
Director
MCGUIRE, Catharine Mary
Appointed Date: 01 September 1992
64 years old
Director
WAKEFIELD, Michael

79 years old

Resigned Directors

Secretary
WAKEFIELD, Michael
Resigned: 05 March 2000
Director
BROSSE, John Hugh
Resigned: 16 February 1996
91 years old
Director
COWLISHAW, John Wyndham
Resigned: 01 August 1997
85 years old
Director
GRANGER, Christopher Paul
Resigned: 20 October 1995
73 years old
Director
KING, Robert Edward
Resigned: 19 February 1997
94 years old
Director
KULIK, Stanley, Doctor
Resigned: 10 March 1999
Appointed Date: 01 August 1998
80 years old
Director
MOORE, Brian John
Resigned: 30 September 1992
79 years old
Director
NAYLOR, Paul, Dr
Resigned: 31 July 1998
Appointed Date: 04 May 1993
68 years old
Director
NICHOLLS, Frederick William
Resigned: 31 August 1993
96 years old

00392295 LIMITED Events

01 Oct 2015
Restoration by order of the court
01 Oct 2015
Company name changed C.E.king\certificate issued on 01/10/15
01 May 2012
Final Gazette dissolved via compulsory strike-off
17 Jan 2012
First Gazette notice for compulsory strike-off
22 Feb 2011
Restoration by order of the court
...
... and 74 more events
01 Nov 1986
Return made up to 24/10/86; full list of members
01 Nov 1986
New director appointed
02 May 1986
New director appointed
30 Jan 1973
Memorandum and Articles of Association
05 Jan 1945
Certificate of incorporation

00392295 LIMITED Charges

23 February 1999
Legal charge
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Robert Edward Stanley King, Rupert Edward Fitzjohn Salmon and Anthony Faun Hatt (Being Thetrustees for the Time Being of the R E S King 6.1.82 Settlement)
Description: 41, 43, 45 and 47 london street chertsey surrey t/nos:…
14 June 1976
Mortgage
Delivered: 18 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory and office buildings situate at the causeway…
3 August 1970
Mortgage
Delivered: 10 August 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 43, london street, chertsey…
3 August 1970
Mortgage
Delivered: 10 August 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 45 & 47, london street, chertsey…
3 August 1970
Mortgage
Delivered: 10 August 1970
Status: Satisfied on 27 May 1998
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 41, london street, chertsey…
31 July 1970
Collateral debenture
Delivered: 15 February 1973
Status: Satisfied on 13 March 1998
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Fixed charge on freehold land & factory at south side of…
31 July 1970
Debenture
Delivered: 17 August 1970
Status: Satisfied on 10 July 1998
Persons entitled: Industrial and Commercial Finance Corp LTD
Description: All f/h land and property k/a 41, 43, 45 & 47 london st…
10 February 1969
Floating charge
Delivered: 20 February 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…

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