SAMUEL GROVES & CO.LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 4LY

Company number 00149246
Status Active
Incorporation Date 28 December 1917
Company Type Private Limited Company
Address STATION ROAD LANGLEY GREEN, OLDBURY, WEST MIDLANDS, B69 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SAMUEL GROVES & CO.LIMITED are www.samuelgroves.co.uk, and www.samuel-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and eleven months. Samuel Groves Co Limited is a Private Limited Company. The company registration number is 00149246. Samuel Groves Co Limited has been working since 28 December 1917. The present status of the company is Active. The registered address of Samuel Groves Co Limited is Station Road Langley Green Oldbury West Midlands B69 4ly. . TEMPLE, Michael Ellis is a Director of the company. Secretary FARRIMOND, Darren James has been resigned. Secretary JONES, Terry Ryan has been resigned. Secretary KING, Andrew Mark has been resigned. Secretary LONGLEY, Nicholas has been resigned. Secretary MOORE, Marie has been resigned. Secretary STOCK, Michael John has been resigned. Director ARBUTHNOT, Richard has been resigned. Director BLOXHAM, Terence Michael has been resigned. Director BRAIN, Roger James has been resigned. Director BURLISON, James Gilbert has been resigned. Director CAMPION, William Ian has been resigned. Director DODD, Shirley Ann has been resigned. Director DOWNS, Lawrence James has been resigned. Director FIELDSEND, Graham George has been resigned. Director GODBOLD, Wilford Darrington has been resigned. Director GOLBY, David has been resigned. Director GREEN, Caroline Inez has been resigned. Director GRESHAM, Garry Howard has been resigned. Director HEILER, Bernard has been resigned. Director HESS, Ronald Lee has been resigned. Director JOYNSON, Antony has been resigned. Director KING, Andrew Mark has been resigned. Director LONGLEY, Nicholas has been resigned. Director MACKENZIE, Alan James has been resigned. Director MOORE, Eric Stanley has been resigned. Director MOORE, Marie has been resigned. Director RICHARDSON, Andrew John has been resigned. Director SIMMONS, Rebecca Claire has been resigned. Director WILKINSON, George Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TEMPLE, Michael Ellis
Appointed Date: 02 April 2013
70 years old

Resigned Directors

Secretary
FARRIMOND, Darren James
Resigned: 17 July 2008
Appointed Date: 25 May 2004
Secretary
JONES, Terry Ryan
Resigned: 25 May 2004
Appointed Date: 24 November 1999
Secretary
KING, Andrew Mark
Resigned: 24 November 1999
Appointed Date: 01 September 1996
Secretary
LONGLEY, Nicholas
Resigned: 10 December 2012
Appointed Date: 31 October 2009
Secretary
MOORE, Marie
Resigned: 01 September 1996
Secretary
STOCK, Michael John
Resigned: 31 October 2009
Appointed Date: 17 July 2008
Director
ARBUTHNOT, Richard
Resigned: 30 June 2008
Appointed Date: 24 November 1999
78 years old
Director
BLOXHAM, Terence Michael
Resigned: 11 October 2002
Appointed Date: 01 January 2000
75 years old
Director
BRAIN, Roger James
Resigned: 06 November 2006
Appointed Date: 30 November 2001
81 years old
Director
BURLISON, James Gilbert
Resigned: 13 March 1997
Appointed Date: 01 July 1996
88 years old
Director
CAMPION, William Ian
Resigned: 28 February 2002
Appointed Date: 24 November 1999
86 years old
Director
DODD, Shirley Ann
Resigned: 30 September 2008
Appointed Date: 30 November 2001
76 years old
Director
DOWNS, Lawrence James
Resigned: 31 December 2007
Appointed Date: 01 April 2007
71 years old
Director
FIELDSEND, Graham George
Resigned: 31 December 2001
Appointed Date: 01 April 1993
86 years old
Director
GODBOLD, Wilford Darrington
Resigned: 31 July 1998
88 years old
Director
GOLBY, David
Resigned: 24 November 1999
Appointed Date: 14 September 1998
74 years old
Director
GREEN, Caroline Inez
Resigned: 02 April 2013
Appointed Date: 13 January 2012
57 years old
Director
GRESHAM, Garry Howard
Resigned: 10 December 2012
Appointed Date: 24 November 1999
67 years old
Director
HEILER, Bernard
Resigned: 21 September 1997
Appointed Date: 13 March 1997
80 years old
Director
HESS, Ronald Lee
Resigned: 30 October 1992
83 years old
Director
JOYNSON, Antony
Resigned: 31 March 1999
88 years old
Director
KING, Andrew Mark
Resigned: 29 February 2000
Appointed Date: 01 April 1997
60 years old
Director
LONGLEY, Nicholas
Resigned: 28 September 2012
Appointed Date: 31 October 2009
56 years old
Director
MACKENZIE, Alan James
Resigned: 30 June 2003
Appointed Date: 26 November 1999
90 years old
Director
MOORE, Eric Stanley
Resigned: 23 May 2005
Appointed Date: 24 November 1999
89 years old
Director
MOORE, Marie
Resigned: 01 September 1996
71 years old
Director
RICHARDSON, Andrew John
Resigned: 02 April 2013
Appointed Date: 16 July 2008
61 years old
Director
SIMMONS, Rebecca Claire
Resigned: 31 December 2002
Appointed Date: 02 August 1999
63 years old
Director
WILKINSON, George Campbell
Resigned: 31 March 1993
95 years old

SAMUEL GROVES & CO.LIMITED Events

27 Apr 2015
Restoration by order of the court
21 Jan 2014
Final Gazette dissolved via compulsory strike-off
08 Oct 2013
First Gazette notice for compulsory strike-off
22 Apr 2013
Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England on 22 April 2013
12 Apr 2013
Termination of appointment of Caroline Green as a director
...
... and 139 more events
16 Sep 1987
Return made up to 06/07/87; no change of members
18 Aug 1987
Accounts made up to 31 March 1987
26 Aug 1986
Return made up to 30/06/86; full list of members
17 Jul 1986
Accounts made up to 31 March 1986
28 Dec 1917
Incorporation

SAMUEL GROVES & CO.LIMITED Charges

12 October 2009
Composite guarantee and debenture
Delivered: 21 October 2009
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
A composite guarantee and debenture
Delivered: 19 October 2009
Status: Satisfied on 29 March 2012
Persons entitled: Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan
Description: Fixed and floating charge over the undertaking and all…
5 July 1995
Charge over book debts
Delivered: 12 July 1995
Status: Satisfied on 20 August 1999
Persons entitled: Joseph George Brown
Description: The book debts being all book and other debts by way of…
5 July 1995
Charge over book debts
Delivered: 12 July 1995
Status: Satisfied on 20 August 1999
Persons entitled: Roger James Brown
Description: By way of fixed charge the book debts and by way of…
5 July 1995
Charge over book debts
Delivered: 12 July 1995
Status: Satisfied on 20 August 1999
Persons entitled: Peter Joseph Brown
Description: By way of fixed charge the book debts being all book and…
14 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 20 August 1999
Persons entitled: Lloyds Bank PLC
Description: All those two piece of land at birmingham W. midlands T.N…
14 October 1985
Mortgage
Delivered: 16 October 1985
Status: Satisfied on 20 August 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of a legal mortgage- all those two…
6 September 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 20 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings on the north east side of radnor…
6 September 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 20 August 1999
Persons entitled: Lloyds Bank PLC
Description: Land fronting park road, dovers street & randor street…
20 August 1984
Assignment.
Delivered: 28 August 1984
Status: Satisfied on 20 August 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed charge over all that the estate or interest of the…
20 August 1984
Mortgage
Delivered: 24 August 1984
Status: Satisfied on 20 August 1999
Persons entitled: Investors in Industry PLC
Description: All that piece of f/h land situate and fronting on to…
1 April 1964
Legal mortgage
Delivered: 3 April 1964
Status: Satisfied on 20 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises at norton st. And radnor st. Hockley…

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