ARMAC MANUFACTURING (BRASSFOUNDERS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4RS

Company number 01348284
Status Active
Incorporation Date 16 January 1978
Company Type Private Limited Company
Address 160 DOLLMAN STREET, DUDDESTON, BIRMINGHAM, B7 4RS
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 013482840013, created on 2 December 2015. The most likely internet sites of ARMAC MANUFACTURING (BRASSFOUNDERS) LIMITED are www.armacmanufacturingbrassfounders.co.uk, and www.armac-manufacturing-brassfounders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armac Manufacturing Brassfounders Limited is a Private Limited Company. The company registration number is 01348284. Armac Manufacturing Brassfounders Limited has been working since 16 January 1978. The present status of the company is Active. The registered address of Armac Manufacturing Brassfounders Limited is 160 Dollman Street Duddeston Birmingham B7 4rs. . MCGRAIL, Mark Peter is a Secretary of the company. JONES, Graham is a Director of the company. MCGRAIL, Mark Peter is a Director of the company. MCGRAIL, Paul Gerrard is a Director of the company. MCGRAIL, Richard is a Director of the company. Secretary LAGORID, Nathaniel Stephen has been resigned. Secretary SMITH, Margaret Ann has been resigned. Director LAGORID, Nathaniel Stephen has been resigned. Director MCGRAIL, Bryan John has been resigned. Director MORBY, Benedict Robert has been resigned. Director PARKER, Harold Charles has been resigned. The company operates in "Copper production".


Current Directors

Secretary
MCGRAIL, Mark Peter
Appointed Date: 22 May 2001
Director
JONES, Graham
Appointed Date: 24 February 2015
67 years old
Director
MCGRAIL, Mark Peter

64 years old
Director
MCGRAIL, Paul Gerrard

67 years old
Director
MCGRAIL, Richard
Appointed Date: 24 February 2015
41 years old

Resigned Directors

Secretary
LAGORID, Nathaniel Stephen
Resigned: 31 December 1991
Secretary
SMITH, Margaret Ann
Resigned: 22 May 2001
Director
LAGORID, Nathaniel Stephen
Resigned: 31 December 1991
99 years old
Director
MCGRAIL, Bryan John
Resigned: 02 October 1997
94 years old
Director
MORBY, Benedict Robert
Resigned: 31 October 2013
Appointed Date: 26 May 2004
71 years old
Director
PARKER, Harold Charles
Resigned: 22 May 2001
90 years old

Persons With Significant Control

Somerville Boulevard Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

ARMAC MANUFACTURING (BRASSFOUNDERS) LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Registration of charge 013482840013, created on 2 December 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
29 Nov 1988
Director resigned
24 Nov 1987
Accounts made up to 31 December 1986
24 Nov 1987
Return made up to 18/11/87; full list of members
27 Dec 1986
Return made up to 05/11/86; full list of members
01 Nov 1986
Accounts made up to 31 December 1985

ARMAC MANUFACTURING (BRASSFOUNDERS) LIMITED Charges

2 December 2015
Charge code 0134 8284 0013
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 February 2015
Charge code 0134 8284 0012
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as land and buildings on the west side…
6 January 2015
Charge code 0134 8284 0011
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 November 2013
Charge code 0134 8284 0010
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 160 dollman street heartlands…
16 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Satisfied on 9 June 2004
Persons entitled: Midland Bank PLC
Description: 27 and 28 bagot street and 57, 58 and 59 staniforth street…
16 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Satisfied on 9 June 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of bagot street…
16 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Satisfied on 9 June 2004
Persons entitled: Midland Bank PLC
Description: 56 staniforth street birmingham west midlands. With the…
29 January 1996
Fixed and floating charge
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1978
Mortgage
Delivered: 7 December 1978
Status: Satisfied on 9 June 2004
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at the corner of stamforth st at bayot…
19 July 1978
Collateral debenture
Delivered: 27 July 1978
Status: Satisfied on 10 June 2004
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge undertaking and all property all…
12 June 1978
Floating charge
Delivered: 19 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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