Company number 01716637
Status Active
Incorporation Date 20 April 1983
Company Type Private Limited Company
Address GORSE BANK, HIGH STREET, DRYBROOK, GLOS, GL17 9EU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 33120 - Repair of machinery
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 926,500
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J.M. GRAIL (GENERAL ENGINEERS) LIMITED are www.jmgrailgeneralengineers.co.uk, and www.j-m-grail-general-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. J M Grail General Engineers Limited is a Private Limited Company.
The company registration number is 01716637. J M Grail General Engineers Limited has been working since 20 April 1983.
The present status of the company is Active. The registered address of J M Grail General Engineers Limited is Gorse Bank High Street Drybrook Glos Gl17 9eu. . BENDALL, Andrew Chris is a Director of the company. GRAIL, Julian Morgan is a Director of the company. GRAIL, Roger Patrick is a Director of the company. PARKER, Roger John is a Director of the company. RUSSELL, Jeffrey Peter is a Director of the company. Secretary GRAIL, Julian Morgan has been resigned. Secretary GRAIL, Sarah Kate has been resigned. Secretary NICHOL, David William has been resigned. Director GRAIL, Julian Thornton has been resigned. Director MILLS, Jamie has been resigned. Director NICHOL, David William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
MILLS, Jamie
Resigned: 29 March 2006
Appointed Date: 04 August 2004
56 years old
J.M. GRAIL (GENERAL ENGINEERS) LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
05 Jun 2015
Director's details changed for Julian Morgan Grail on 12 May 2015
...
... and 88 more events
15 Apr 1988
Return made up to 22/03/88; full list of members
15 Apr 1987
Accounts for a small company made up to 31 December 1986
15 Apr 1987
Return made up to 27/03/87; full list of members
12 Oct 1983
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
20 Apr 1983
Incorporation
15 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Single debenture
Delivered: 29 October 1992
Status: Satisfied
on 26 September 2007
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
6 June 1986
Single debenture
Delivered: 10 June 1986
Status: Satisfied
on 26 September 2007
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…