G.V.EHRHARDT & HEREWARD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5NL

Company number 00107511
Status Active
Incorporation Date 15 February 1910
Company Type Private Limited Company
Address THE CRESCENT,, HOCKLEY,, BIRMINGHAM, B18 5NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Cap Productions Ltd as a director on 14 November 2016; Termination of appointment of James Godfrey Smart as a director on 14 November 2016. The most likely internet sites of G.V.EHRHARDT & HEREWARD LIMITED are www.gvehrhardthereward.co.uk, and www.g-v-ehrhardt-hereward.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eight months. G V Ehrhardt Hereward Limited is a Private Limited Company. The company registration number is 00107511. G V Ehrhardt Hereward Limited has been working since 15 February 1910. The present status of the company is Active. The registered address of G V Ehrhardt Hereward Limited is The Crescent Hockley Birmingham B18 5nl. . MURRAY, John Stephen is a Secretary of the company. TURLEY, Malcolm Lawrence is a Director of the company. CAP PRODUCTIONS LTD is a Director of the company. Secretary MURRAY, John Michael has been resigned. Director MURRAY, John Michael has been resigned. Director SMART, James Godfrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURRAY, John Stephen
Appointed Date: 01 April 2010
Director
TURLEY, Malcolm Lawrence

78 years old
Director
CAP PRODUCTIONS LTD
Appointed Date: 14 November 2016

Resigned Directors

Secretary
MURRAY, John Michael
Resigned: 31 March 2010
Director
MURRAY, John Michael
Resigned: 31 March 2010
84 years old
Director
SMART, James Godfrey
Resigned: 14 November 2016
86 years old

Persons With Significant Control

Mr John Stephen Murray
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Malcolm Lawrence Turley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
J & G Smart (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.V.EHRHARDT & HEREWARD LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Appointment of Cap Productions Ltd as a director on 14 November 2016
04 Jan 2017
Termination of appointment of James Godfrey Smart as a director on 14 November 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 252
...
... and 64 more events
20 May 1988
Accounts for a small company made up to 31 March 1987
20 May 1988
Return made up to 23/12/87; full list of members
17 Apr 1987
Accounts for a small company made up to 31 March 1986
17 Apr 1987
Return made up to 29/12/86; full list of members
28 Oct 1986
New director appointed

G.V.EHRHARDT & HEREWARD LIMITED Charges

12 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…

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