CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED
MARLOW CHILTERN CAM SERVICE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 01605254
Status Liquidation
Incorporation Date 21 December 1981
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 2a Watlington Industrial Park Cuxham Road Watlington Oxfordshire OX49 5LU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 April 2016. The most likely internet sites of CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED are www.chilterncamengineeringsolutions.co.uk, and www.chiltern-cam-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Chiltern Cam Engineering Solutions Limited is a Private Limited Company. The company registration number is 01605254. Chiltern Cam Engineering Solutions Limited has been working since 21 December 1981. The present status of the company is Liquidation. The registered address of Chiltern Cam Engineering Solutions Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . KNOPP, Patrick Dieter is a Director of the company. Secretary CRANEFIELD, Richard Andrew has been resigned. Secretary KNOPP, Maya Regina has been resigned. Secretary KNOPP, Virginia Shirley has been resigned. Secretary KNOPP, Virginia Shirley has been resigned. Secretary ROBLETT, Maureen Mary has been resigned. Director DANFORD, Virginia Shirley Rahel has been resigned. Director KNOPP, Johannes Heinz Joseph has been resigned. Director KNOPP-GRAFF, Maya Regina has been resigned. Director SALISBURY, James has been resigned. The company operates in "Machining".


Current Directors

Director
KNOPP, Patrick Dieter
Appointed Date: 03 July 1992
58 years old

Resigned Directors

Secretary
CRANEFIELD, Richard Andrew
Resigned: 15 April 1995
Appointed Date: 30 November 1992
Secretary
KNOPP, Maya Regina
Resigned: 30 November 1991
Secretary
KNOPP, Virginia Shirley
Resigned: 16 June 2011
Appointed Date: 15 April 1995
Secretary
KNOPP, Virginia Shirley
Resigned: 02 January 1992
Appointed Date: 30 November 1991
Secretary
ROBLETT, Maureen Mary
Resigned: 29 November 1992
Appointed Date: 02 January 1992
Director
DANFORD, Virginia Shirley Rahel
Resigned: 31 January 2015
Appointed Date: 03 July 1992
56 years old
Director
KNOPP, Johannes Heinz Joseph
Resigned: 23 June 1999
85 years old
Director
KNOPP-GRAFF, Maya Regina
Resigned: 01 January 2016
74 years old
Director
SALISBURY, James
Resigned: 05 September 2004
84 years old

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED Events

03 Apr 2017
Liquidators' statement of receipts and payments to 14 March 2017
19 May 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2016
Registered office address changed from Unit 2a Watlington Industrial Park Cuxham Road Watlington Oxfordshire OX49 5LU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
...
... and 84 more events
12 Aug 1987
Return made up to 03/04/87; full list of members
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Return made up to 23/06/86; full list of members
29 Jun 1982
Company name changed\certificate issued on 29/06/82
21 Dec 1981
Incorporation

CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED Charges

27 November 2012
Legal assignment
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 August 1998
Debenture
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1984
Charge
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over its undertaking and all…
10 August 1984
Chattels mortgage
Delivered: 13 August 1984
Status: Satisfied on 19 April 1995
Persons entitled: Forward Trust Limited.
Description: All and singular the chattels, plant, machinery, and items…

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