KENNAMETAL HERTEL EDG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00054385. The registration start date is October 1, 1897. The current status is Active - Proposal to Strike off.
Company Number | 00054385 |
Company Name | KENNAMETAL HERTEL EDG LIMITED |
Registered Address |
C/o Bdo Stoy Hayward LLP 125 Colmore Row Birmingham West Midlands B3 3SD |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1897-10-01 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 30/04/2005 |
Accounts Last Update | 30/06/2003 |
Returns Due Date | 19/06/2005 |
Returns Last Update | 22/05/2004 |
Confirmation Statement Due Date | 05/06/2017 |
Mortgage Charges | 9 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
2940 | Manufacture of machine tools |
Address |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW |
Post Town | BIRMINGHAM |
County | WEST MIDLANDS |
Post Code | B3 3SD |
Entity Name | Office Address |
---|---|
00307346 LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
RIGIDA UK LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
SECAL GROUP LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
METALLISATION INDUSTRIES LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
CHARLES CLIFFORD LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
NOXET UK LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
LEAR CORPORATION (NOTTINGHAM) LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
LEAR CORPORATION (SSD) LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
Entity Name | Office Address |
---|---|
FLUX-UK LIMITED | 5th Floor, 125 Colmore Row, Birmingham, B3 3SD, United Kingdom |
02675250 LIMITED | C/o Bdo LLP 125, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
ELSTER JEAVONS LIMITED | Bdo Stoy Haywood LLP, 125 Colmore Row, Birmingham, B3 3SD |
STAFFORD RUBBER COMPANY LIMITED | Bdo, 125 Colmore Row, Birmingham, B3 3SD |
EMHART MATERIALS UK | C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
00280879 LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
FINCH GREEN LIMITED | C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, B3 3SD |
HENRY ELLARD & SONS,LIMITED | B D O Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
AM2PM MORTGAGES LIMITED | Bdo LLP, 125 Colmore Row, Birmingham, B3 3SD |
CENTRAL METAL MANUFACTURING LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FERRAZ, Philip Brian | Secretary (Active) | 8 Alderbrook Road, Solihull, West Midlands, B91 1NN | / 30 September 1997 |
/ |
|
FERRAZ, Philip Brian | Director (Active) | 8 Alderbrook Road, Solihull, West Midlands, B91 1NN | October 1952 / 30 September 1997 |
British / |
Business Executive |
ROSENHAMER, Joseph Patrick | Director (Active) | Gruendelaeckerstrasse 11, Dormitz, Germany, 91077 | July 1958 / 30 September 1997 |
American / |
Business Executive |
FOLGER, Susan | Secretary (Resigned) | 12 Court Lane Gardens, Dulwich, London, SE21 7DZ | / 28 October 1996 |
/ |
|
GOTHARD, Philip Robert | Secretary (Resigned) | 191 Hemsworth Road, Norton, Sheffield, South Yorkshire, S8 8LP | / |
/ |
|
HENSON, Mark Richard | Secretary (Resigned) | 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW | / 18 January 1995 |
/ |
|
ASHLEY, John Percival | Director (Resigned) | 13 Heather Drive, Kinver, Stourbridge, West Midlands, DY7 6DR | March 1937 / 30 September 1997 |
British / |
Business Executive |
BESTWICK, Paul Francis, Dr | Director (Resigned) | 42 Shay Drive, Heaton, Bradford, West Yorkshire, BD9 5PP | January 1944 / 20 May 1996 |
British / |
Managing Director |
BLACKWELL, Kevin | Director (Resigned) | 4 Radnor Close, Beighton, Sheffield, S19 6DH | March 1951 / 15 August 1995 |
British / |
Export Director |
BOLAM, Eric | Director (Resigned) | Roughlands, 12 Macclesfield Road, Prestbury, Cheshire, SK10 4BN | May 1940 / |
British / England |
Director |
FOLGER, Susan | Director (Resigned) | 12 Court Lane Gardens, Dulwich, London, SE21 7DZ | November 1959 / 9 September 1996 |
British / |
Company Secretary |
GOTHARD, Philip Robert | Director (Resigned) | 191 Hemsworth Road, Norton, Sheffield, South Yorkshire, S8 8LP | June 1952 / |
British / England |
Group Financial Controller |
HURST, Dennis Grahame | Director (Resigned) | 14 Royd Moor Road, Thurlstone, Penistone, Sheffield, S30 6RD | May 1944 / 30 May 1995 |
British / |
Financial Director |
LOCK, Raymond Paul | Director (Resigned) | 5 Birchlands Close, Mortimer Reading, Berkshire, RG7 3UG | January 1949 / 18 March 1996 |
British / |
Company Director |
MAHANES, Harold Patrick | Director (Resigned) | 5 Woodbrook Court, Greenberg, Pennsylvannia, Usa, 15601 | May 1943 / 30 September 1997 |
American / |
Business Executive |
MANCHESTER, Alan | Director (Resigned) | 49 Broom Road, Rotherham, South Yorkshire, S60 2SW | November 1949 / 15 August 1995 |
British / |
Logistics Director |
MASON, David Kenneth Adlington | Director (Resigned) | 5 Oakmead, Bramley, Basingstoke, Hampshire, RG26 5JD | April 1955 / 18 March 1996 |
British / |
Company Director |
MINKEN, Charles Gerrit | Director (Resigned) | 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB | March 1948 / 18 January 1996 |
British Canadian / |
Company Director |
MORRIS, Robert Ridley | Director (Resigned) | Monks View Tydehams, Newbury, Berkshire, RG14 6JT | January 1942 / 18 March 1996 |
British / |
Company Director |
MORRIS, Robert Ridley | Director (Resigned) | Monks View Tydehams, Newbury, Berkshire, RG14 6JT | January 1942 / 23 May 1994 |
British / |
Company Director |
NEAL, Michael Stanley | Director (Resigned) | 23 Whinfell Court, Sheffield, South Yorkshire, S11 9QA | March 1942 / 30 September 1997 |
British / |
Business Executive |
ORR, Leslie Harper | Director (Resigned) | 2 Watkinson Gardens, Waterthorpe, Sheffield, S19 6LU | February 1943 / 15 August 1995 |
British / |
Technical Director |
OWEN, Anthony Gordon Vivian | Director (Resigned) | 33 The Avenue, Alverstoke, Gosport, Hampshire, PO12 2JS | June 1942 / 23 May 1994 |
British / England |
Company Director |
ROBERTS, Christopher John | Director (Resigned) | 45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ | July 1954 / 23 May 1994 |
British / |
Company Director |
STRATFORD, Norman James | Director (Resigned) | 46 Manor Court Manor Road, Wales, Sheffield, S31 8PD | February 1943 / 15 August 1995 |
British / |
Production Director |
VAUGHAN, Graham John | Director (Resigned) | 44 Wyvern Gardens, Dore, Sheffield, S17 3PR | January 1945 / |
British / |
Company Director |
VINCENT, Michael | Director (Resigned) | 23 Saint Aubyns's Avenue, London, SW19 7BL | July 1956 / 9 September 1996 |
British / England |
Finance Director |
WATT, Arthur Alexander | Director (Resigned) | Greenhall House, Madderty, Crieff, Perthshire, PH7 3NY | May 1940 / |
British / |
Company Director |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
SIC Code | 2940 - Manufacture of machine tools |
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