MEDWAY GALVANISING COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 01808205
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Glen Kingsley on 23 October 2015; Full accounts made up to 31 December 2015. The most likely internet sites of MEDWAY GALVANISING COMPANY LIMITED are www.medwaygalvanisingcompany.co.uk, and www.medway-galvanising-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Medway Galvanising Company Limited is a Private Limited Company. The company registration number is 01808205. Medway Galvanising Company Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Medway Galvanising Company Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. GREEN, Gerald Anthony is a Director of the company. HALL, Richard John Leslie is a Director of the company. HOPKINS, Steven John is a Director of the company. KINGSLEY, Glen is a Director of the company. MUIR, Derek William is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Secretary COLLINS, Peter John has been resigned. Secretary HUMPHREYS, John has been resigned. Director COOK, Martin Anthony has been resigned. Director CREASEY, Anthony Leonard has been resigned. Director CREASEY, Paul John has been resigned. Director GOULD, Harold Martin has been resigned. Director GRANT, Colin John has been resigned. Director ROBERTS, Philip William has been resigned. Director VANDEPEER, Ian has been resigned. Director VANDEREER, Ian has been resigned. Director WELLS, Warren George has been resigned. Director WELLS, Warren George has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
GREEN, Gerald Anthony
Appointed Date: 01 August 2014
64 years old
Director
HALL, Richard John Leslie
Appointed Date: 01 August 2014
51 years old
Director
HOPKINS, Steven John
Appointed Date: 30 April 2013
69 years old
Director
KINGSLEY, Glen
Appointed Date: 01 August 2014
61 years old
Director
MUIR, Derek William
Appointed Date: 30 April 2013
65 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 30 April 2013
51 years old

Resigned Directors

Secretary
COLLINS, Peter John
Resigned: 28 February 2011
Secretary
HUMPHREYS, John
Resigned: 01 January 2015
Appointed Date: 30 April 2013
Director
COOK, Martin Anthony
Resigned: 28 February 2011
Appointed Date: 01 January 1999
65 years old
Director
CREASEY, Anthony Leonard
Resigned: 22 October 2010
71 years old
Director
CREASEY, Paul John
Resigned: 30 April 2013
69 years old
Director
GOULD, Harold Martin
Resigned: 05 November 1997
Appointed Date: 01 November 1994
78 years old
Director
GRANT, Colin John
Resigned: 30 April 2013
Appointed Date: 20 January 2010
63 years old
Director
ROBERTS, Philip William
Resigned: 28 February 2011
Appointed Date: 28 January 1994
83 years old
Director
VANDEPEER, Ian
Resigned: 30 April 2013
73 years old
Director
VANDEREER, Ian
Resigned: 03 December 1991
73 years old
Director
WELLS, Warren George
Resigned: 19 February 2009
Appointed Date: 21 October 2002
75 years old
Director
WELLS, Warren George
Resigned: 31 March 2001
Appointed Date: 20 January 1992
75 years old

Persons With Significant Control

Joseph Ash Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDWAY GALVANISING COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Director's details changed for Mr Glen Kingsley on 23 October 2015
15 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 163,816
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 134 more events
09 Feb 1988
Director's particulars changed
09 Feb 1988
Wd 12/01/88 ad 18/12/87--------- premium £ si 10@1=10 £ ic 2/12
02 Dec 1987
Particulars of mortgage/charge
09 Feb 1987
Return made up to 25/09/86; full list of members
31 Oct 1986
Accounts for a small company made up to 30 April 1986

MEDWAY GALVANISING COMPANY LIMITED Charges

4 July 2012
Chattels mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD, Together Hsbc
Description: Rinse tank & stripping tank s/no. 22. 168 51261-1/22.168…
21 September 2011
Chattels mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Assets being koerner degrease tank s/n A22.044. Koerner…
2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Satisfied on 2 May 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 2 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Satisfied on 2 May 2013
Persons entitled: Hsbc Bank PLC
Description: 1 acre site off upper field road eurolink centre…
3 April 1995
Fixed equitable charge
Delivered: 4 April 1995
Status: Satisfied on 2 May 2013
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
31 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 2 May 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 9A 9B 9C castle road eurolink…
29 March 1995
Fixed and floating charge
Delivered: 1 April 1995
Status: Satisfied on 2 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1987
Debenture
Delivered: 2 December 1987
Status: Satisfied on 1 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1984
Mortgage debenture
Delivered: 24 May 1984
Status: Satisfied on 10 December 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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