MIL-VER METAL COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6AP

Company number 01634739
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address CORONEL AVENUE, ROWLEYS GREEN INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV6 6AP
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24440 - Copper production
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Steven Martin Summers as a director on 18 October 2016; Termination of appointment of Neil Stuart Jackson as a director on 31 August 2016. The most likely internet sites of MIL-VER METAL COMPANY LIMITED are www.milvermetalcompany.co.uk, and www.mil-ver-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Mil Ver Metal Company Limited is a Private Limited Company. The company registration number is 01634739. Mil Ver Metal Company Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of Mil Ver Metal Company Limited is Coronel Avenue Rowleys Green Industrial Estate Coventry West Midlands Cv6 6ap. . KAUR, Jagdeep is a Secretary of the company. BROWN, Hamish Terence Kinnear is a Director of the company. DUNNING, Neil is a Director of the company. KAUR, Jagdeep is a Director of the company. KING, Andrew John is a Director of the company. PAYNE, Richard Jonathan Clive is a Director of the company. SUMMERS, Steven Martin is a Director of the company. Secretary BROWN, Hamish Terence Kinnear has been resigned. Secretary LAWTON, Jacquetta Clare has been resigned. Secretary VERDON, James William has been resigned. Director CLAYTON, Christopher John has been resigned. Director CUTLER, John Leslie has been resigned. Director DAVIES, Christopher Erith has been resigned. Director GASH, Michael Alfred has been resigned. Director IBBERSON, Michael Henry has been resigned. Director JACKSON, Neil Stuart has been resigned. Director LAWTON, Jacquetta Clare has been resigned. Director LAWTON, John Bernard has been resigned. Director MILES, Graham Spencer has been resigned. Director MILES, Stephen David has been resigned. Director OPPENHEIMER, Michael Steven has been resigned. Director ROBBINS, Giles Pruen has been resigned. Director THORNE, Nicholas has been resigned. Director VERDON, James William has been resigned. Director WALKER, Ian Rodway has been resigned. Director WILKINSON, James Robert has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
KAUR, Jagdeep
Appointed Date: 25 February 2016
Director
BROWN, Hamish Terence Kinnear
Appointed Date: 01 February 2000
68 years old
Director
DUNNING, Neil
Appointed Date: 10 January 2011
49 years old
Director
KAUR, Jagdeep
Appointed Date: 28 July 2015
45 years old
Director
KING, Andrew John
Appointed Date: 25 February 2016
60 years old
Director
PAYNE, Richard Jonathan Clive
Appointed Date: 28 July 2015
54 years old
Director
SUMMERS, Steven Martin
Appointed Date: 18 October 2016
65 years old

Resigned Directors

Secretary
BROWN, Hamish Terence Kinnear
Resigned: 25 February 2016
Appointed Date: 22 August 2002
Secretary
LAWTON, Jacquetta Clare
Resigned: 08 January 2002
Appointed Date: 02 February 1995
Secretary
VERDON, James William
Resigned: 02 February 1995
Director
CLAYTON, Christopher John
Resigned: 30 April 1994
80 years old
Director
CUTLER, John Leslie
Resigned: 31 May 1996
81 years old
Director
DAVIES, Christopher Erith
Resigned: 01 February 2000
Appointed Date: 01 June 1996
76 years old
Director
GASH, Michael Alfred
Resigned: 01 February 2000
Appointed Date: 10 December 1997
82 years old
Director
IBBERSON, Michael Henry
Resigned: 10 January 2011
Appointed Date: 01 November 2001
79 years old
Director
JACKSON, Neil Stuart
Resigned: 31 August 2016
Appointed Date: 25 February 2016
65 years old
Director
LAWTON, Jacquetta Clare
Resigned: 08 January 2002
Appointed Date: 05 February 1999
61 years old
Director
LAWTON, John Bernard
Resigned: 17 May 1996
Appointed Date: 12 June 1991
75 years old
Director
MILES, Graham Spencer
Resigned: 31 July 2007
Appointed Date: 01 April 1999
60 years old
Director
MILES, Stephen David
Resigned: 31 December 2012
71 years old
Director
OPPENHEIMER, Michael Steven
Resigned: 10 July 2011
Appointed Date: 01 February 2000
74 years old
Director
ROBBINS, Giles Pruen
Resigned: 04 May 2016
Appointed Date: 01 February 2000
65 years old
Director
THORNE, Nicholas
Resigned: 02 June 2016
Appointed Date: 03 September 2013
67 years old
Director
VERDON, James William
Resigned: 31 January 1999
73 years old
Director
WALKER, Ian Rodway
Resigned: 27 September 1995
75 years old
Director
WILKINSON, James Robert
Resigned: 24 July 2012
Appointed Date: 11 July 2008
52 years old

Persons With Significant Control

Amalgamated Metal Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIL-VER METAL COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Appointment of Mr Steven Martin Summers as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Neil Stuart Jackson as a director on 31 August 2016
25 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Giles Pruen Robbins as a director on 4 May 2016
...
... and 134 more events
09 Mar 1988
Full accounts made up to 30 June 1987
09 Mar 1988
Return made up to 31/12/87; full list of members
24 Jul 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Accounting reference date extended from 31/03 to 30/06
03 Oct 1986
Full accounts made up to 30 June 1986

MIL-VER METAL COMPANY LIMITED Charges

8 September 1988
Mortgage debenture
Delivered: 14 September 1988
Status: Satisfied on 18 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied on 3 March 1993
Persons entitled: The Council of the City of Coventry.
Description: A. baling press (serial no 408) metal shredder & furnace…
16 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied on 3 March 1993
Persons entitled: The Council of the City of Coventry
Description: Casting machine serial number 394/419 quantometer 4/008/37.
16 June 1982
Debenture
Delivered: 18 June 1982
Status: Satisfied on 10 March 1988
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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