00885889 LIMITED

One, Birmingham, B3 2DX Cornwall Street
StatusLIQUIDATION
Company No.00885889
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Aug 1966
Years54 years, 1 months, 3 days


SUMMARY

00885889 LIMITED is an liquidation private limited company with number 00885889. It was incorporated 54 years, 1 months, 3 days ago, on 18 August 1966. The company address is One, Birmingham, B3 2DX Cornwall Street, Birmingham and the country of origin is United Kingdom. On 09 February 2017 the company had it's name changed from 'BUTTERLEY ENGINEERING LIMITED' to the actual name '00885889 LIMITED'. The accounting category is 'Full', last accounts made up to 31 December 2002 next accounts are due by 30 April 2005.

OVERVIEW


Accounts
Reference Day30 June
Next due date30 Apr 2005
Last made up31 Dec 2002
CategoryFULL
Returns Due Date07 May 2005
Returns Last Date09 Apr 2004
Previous Names
2017-02-09BUTTERLEY ENGINEERING LIMITED
2003-12-01THYSSEN ENGINEERING LIMITED
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MORRISON, John
Secretary
ACTIVE
Assigned on 01 Nov 2002
Current time on role 17 years, 10 months, 20 days

MORRISON, John
Director
ACTIVE
Assigned on 01 Nov 2002
Current time on role 17 years, 10 months, 20 days

KLINGBEIL, Kurt
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 2002
Time on role 17 years, 10 months, 20 days

JESSUP, Keith
Director
RESIGNED
Assigned on 01 Jun 1996
Resigned on 01 Mar 2001
Time on role 4 years, 9 months, 0 days

JONES, John Dudley
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 10 May 2002
Time on role 2 years, 2 months, 9 days

KLINGBEIL, Kurt
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2002
Time on role 17 years, 10 months, 20 days



LUTHE, Wilhelm
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1997
Time on role 22 years, 10 months, 20 days

MEADE, Christopher Martyn
Director
RESIGNED
Assigned on 10 Nov 2003
Resigned on 29 Jul 2004
Time on role 0 years, 8 months, 19 days

MYRONKO, Melvyn Robert
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 16 Sep 2004
Time on role 6 years, 0 months, 15 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 08 Oct 2003
Delivered on 09 Oct 2003
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts


Created on 19 May 2003
Delivered on 22 May 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of fixed equitable charge all purchased debts and the proceeds thereof and the other debt, by way of floating charge such of the monies which the company may receive in respect of the other debt.. See the mortgage charge document for full details.


Transactions

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Charge over book debts


Created on 08 Sep 2000
Delivered on 13 Sep 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.


Transactions

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Legal mortgage (by owner to secure customer's account)


Created on 04 Aug 2000
Delivered on 12 Aug 2000
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property engineering premises at langthwaite grange industrial estate south kirby pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Charge on book debts


Created on 07 Oct 1996
Delivered on 08 Oct 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts and other debts due owing or incurred to the company.


Transactions

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Mortgage


Created on 13 Sep 1970
Delivered on 02 Oct 1970
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Any monies from time to time standing to the credit of any account with the bank.


Transactions

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Number:10052977
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Number:OC311038
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:TOTAL EXEMPTION FULL