M.& M.L.GRUNDY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 00714249
Status Active - Proposal to Strike off
Incorporation Date 1 February 1962
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of M.& M.L.GRUNDY LIMITED are www.mmlgrundy.co.uk, and www.m-m-l-grundy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. M M L Grundy Limited is a Private Limited Company. The company registration number is 00714249. M M L Grundy Limited has been working since 01 February 1962. The present status of the company is Active - Proposal to Strike off. The registered address of M M L Grundy Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Secretary STEWART, Brian has been resigned. Director BEER, Thorsten has been resigned. Director GREENHALGH, Gary has been resigned. Director HOOD, John has been resigned. Director HYMAN, Vernon has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director ORME, Allan Cameron has been resigned. Director REVELL, Anthony William has been resigned. Director ROTHERY, Brian Hilton has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEWART, Brian has been resigned. Director TAYLOR, David Leslie has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WICKS, David Frederick has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012

Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old

Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007

Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997

Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002

Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 28 February 1994

Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000

Secretary
STEWART, Brian
Resigned: 28 February 1994

Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old

Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 28 February 1994
88 years old

Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old

Director
HYMAN, Vernon
Resigned: 08 February 1992
96 years old

Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old

Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 31 May 1995
60 years old

Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old

Director
ORME, Allan Cameron
Resigned: 28 February 1994
80 years old

Director
REVELL, Anthony William
Resigned: 31 May 1995
Appointed Date: 28 February 1994
87 years old

Director
ROTHERY, Brian Hilton
Resigned: 16 December 1992
93 years old

Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old

Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old

Director
STEWART, Brian
Resigned: 28 February 1994
73 years old

Director
TAYLOR, David Leslie
Resigned: 24 September 1997
Appointed Date: 31 May 1995
85 years old

Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 16 September 1997
80 years old

Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 28 February 1994
86 years old

Director
WICKS, David Frederick
Resigned: 28 February 1994
81 years old

Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

M.& M.L.GRUNDY LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 122 more events
02 Mar 1989
Accounts for a small company made up to 30 April 1988
24 Feb 1988
Accounts for a small company made up to 30 April 1987
24 Feb 1988
Return made up to 31/12/87; full list of members
09 Feb 1987
Accounts for a small company made up to 30 April 1986
09 Feb 1987
Return made up to 31/12/86; full list of members