EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9DW

Company number 00504277
Status Active
Incorporation Date 9 February 1952
Company Type Private Limited Company
Address 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 005042770003, created on 4 January 2017; Appointment of Apadana Management Limited as a director on 4 January 2017. The most likely internet sites of EXHALL GRINDING AND ENGINEERING COMPANY LIMITED are www.exhallgrindingandengineeringcompany.co.uk, and www.exhall-grinding-and-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Exhall Grinding and Engineering Company Limited is a Private Limited Company. The company registration number is 00504277. Exhall Grinding and Engineering Company Limited has been working since 09 February 1952. The present status of the company is Active. The registered address of Exhall Grinding and Engineering Company Limited is 50 Bayton Road Exhall Coventry West Midlands Cv7 9dw. . ALDRIDGE, Jason David is a Director of the company. RAWKINS, William Robert John is a Director of the company. APADANA MANAGEMENT LIMITED is a Director of the company. Secretary HUDSON, Eileen Bessie has been resigned. Secretary VINCENT, Phyllis Anne has been resigned. Director ALDRIDGE, Antony Keith has been resigned. Director ALDRIDGE, Sheila Frances has been resigned. Director HUDSON, Barry Norman has been resigned. Director SHARPE, Donald Edwin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ALDRIDGE, Jason David
Appointed Date: 11 November 2009
58 years old

Director
RAWKINS, William Robert John
Appointed Date: 04 January 2017
51 years old

Director
APADANA MANAGEMENT LIMITED
Appointed Date: 04 January 2017

Resigned Directors

Secretary
HUDSON, Eileen Bessie
Resigned: 07 February 1992

Secretary
VINCENT, Phyllis Anne
Resigned: 01 November 2009
Appointed Date: 07 February 1992

Director
ALDRIDGE, Antony Keith
Resigned: 04 January 2017
Appointed Date: 11 November 2009
86 years old

Director
ALDRIDGE, Sheila Frances
Resigned: 04 January 2017
Appointed Date: 11 November 2009
74 years old

Director
HUDSON, Barry Norman
Resigned: 11 November 2009
87 years old

Director
SHARPE, Donald Edwin
Resigned: 28 July 1993
95 years old

EXHALL GRINDING AND ENGINEERING COMPANY LIMITED Events

24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Registration of charge 005042770003, created on 4 January 2017
06 Jan 2017
Appointment of Apadana Management Limited as a director on 4 January 2017
06 Jan 2017
Appointment of Mr William Robert John Rawkins as a director on 4 January 2017
06 Jan 2017
Termination of appointment of Antony Keith Aldridge as a director on 4 January 2017
...
... and 76 more events
10 Aug 1987
Return made up to 10/07/87; full list of members

15 Oct 1986
Accounts for a small company made up to 31 March 1986

15 Oct 1986
Return made up to 29/09/86; full list of members

21 Jul 1982
Accounts made up to 31 March 1982
09 Feb 1952
Incorporation

EXHALL GRINDING AND ENGINEERING COMPANY LIMITED Charges

4 January 2017
Charge code 0050 4277 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
5 December 2014
Charge code 0050 4277 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 July 1960
Charge
Delivered: 27 July 1960
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank LTD
Description: Premises bayton road, exhall coventry.