SPECIALIST JOINERY PRODUCTS LIMITED
WEST BROMWICH Z.G.R. LIMITED

Hellopages » West Midlands » Sandwell » B70 0DH

Company number 03866046
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT 10 SPARTAN INDUSTRIAL CENTR, BRICKHOUSE LANE GREAT BRIDGE, WEST BROMWICH, WEST MIDLANDS, B70 0DH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of SPECIALIST JOINERY PRODUCTS LIMITED are www.specialistjoineryproducts.co.uk, and www.specialist-joinery-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Specialist Joinery Products Limited is a Private Limited Company. The company registration number is 03866046. Specialist Joinery Products Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Specialist Joinery Products Limited is Unit 10 Spartan Industrial Centr Brickhouse Lane Great Bridge West Bromwich West Midlands B70 0dh. . VANN, John Joseph is a Secretary of the company. CRANE, Kenneth Frank is a Director of the company. FINNEY, Martyn Thomas is a Director of the company. HUMENKO, Anthony is a Director of the company. MCGUIRE, Peter John is a Director of the company. VANN, John Joseph is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
VANN, John Joseph
Appointed Date: 26 October 1999
Director
CRANE, Kenneth Frank
Appointed Date: 26 October 1999
75 years old
Director
FINNEY, Martyn Thomas
Appointed Date: 26 October 1999
64 years old
Director
HUMENKO, Anthony
Appointed Date: 26 October 1999
59 years old
Director
MCGUIRE, Peter John
Appointed Date: 26 October 1999
70 years old
Director
VANN, John Joseph
Appointed Date: 12 October 2000
85 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 26 October 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 26 October 1999

SPECIALIST JOINERY PRODUCTS LIMITED Events

16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 October 2015
29 Mar 2016
Satisfaction of charge 1 in full
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,001
28 Jul 2015
Registration of charge 038660460002, created on 27 July 2015
...
... and 49 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
12 Jan 2000
Registered office changed on 12/01/00 from: room 5 7 leonard street london EC2A 4AQ
10 Jan 2000
Company name changed Z.G.R. LIMITED\certificate issued on 11/01/00
26 Oct 1999
Incorporation

SPECIALIST JOINERY PRODUCTS LIMITED Charges

27 July 2015
Charge code 0386 6046 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2001
All assets debenture
Delivered: 7 June 2001
Status: Satisfied on 29 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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