L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED

Hellopages » Staffordshire » Stafford » ST16 1EA

Company number 00431457
Status Active
Incorporation Date 20 March 1947
Company Type Private Limited Company
Address DOXEY ROAD, STAFFORD, ST16 1EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,248,698 . The most likely internet sites of L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED are www.lmvanmoppessonsdiamondtools.co.uk, and www.l-m-van-moppes-sons-diamond-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Hednesford Rail Station is 8.7 miles; to Barlaston Rail Station is 9.5 miles; to Cannock Rail Station is 9.6 miles; to Wedgwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Van Moppes Sons Diamond Tools Limited is a Private Limited Company. The company registration number is 00431457. L M Van Moppes Sons Diamond Tools Limited has been working since 20 March 1947. The present status of the company is Active. The registered address of L M Van Moppes Sons Diamond Tools Limited is Doxey Road Stafford St16 1ea. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary COLE, Ian Robert has been resigned. Secretary GARDNER, Norman Arthur has been resigned. Secretary GAUT, Stephen Harvey has been resigned. Secretary LEES, Dennis has been resigned. Secretary LLOYD, Melvryn has been resigned. Secretary MILLS, Michael John has been resigned. Director COLE, Ian Robert has been resigned. Director GARDNER, Norman Arthur has been resigned. Director GAUT, Stephen Harvey has been resigned. Director GAUT, Stephen Harvey has been resigned. Director GIBB, Ewan Kenneth has been resigned. Director HALL, Richard William John has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEES, Dennis has been resigned. Director LLOYD, Melvryn has been resigned. Director MILLS, Michael John has been resigned. Director RIMMER, David Norman has been resigned. Director WARD, Charles William Nelson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 10 March 2003

Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old

Director
OXENHAM, Alun Roy
Appointed Date: 01 January 2004
69 years old

Resigned Directors

Secretary
COLE, Ian Robert
Resigned: 31 October 1998
Appointed Date: 01 August 1994

Secretary
GARDNER, Norman Arthur
Resigned: 31 May 1994

Secretary
GAUT, Stephen Harvey
Resigned: 28 May 1999
Appointed Date: 31 October 1998

Secretary
LEES, Dennis
Resigned: 10 March 2003
Appointed Date: 28 May 1999

Secretary
LLOYD, Melvryn
Resigned: 01 August 1994
Appointed Date: 31 May 1994

Secretary
MILLS, Michael John
Resigned: 21 January 1993

Director
COLE, Ian Robert
Resigned: 31 October 1998
Appointed Date: 24 November 1995
71 years old

Director
GARDNER, Norman Arthur
Resigned: 31 May 1994
76 years old

Director
GAUT, Stephen Harvey
Resigned: 30 November 2007
Appointed Date: 01 December 2004
76 years old

Director
GAUT, Stephen Harvey
Resigned: 28 May 1999
Appointed Date: 23 October 1998
76 years old

Director
GIBB, Ewan Kenneth
Resigned: 01 December 2004
Appointed Date: 28 February 2002
62 years old

Director
HALL, Richard William John
Resigned: 04 January 2008
Appointed Date: 28 May 1999
72 years old

Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old

Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 04 January 2008
82 years old

Director
LEES, Dennis
Resigned: 01 January 2004
Appointed Date: 28 May 1999
70 years old

Director
LLOYD, Melvryn
Resigned: 23 November 1995
Appointed Date: 28 July 1994
78 years old

Director
MILLS, Michael John
Resigned: 21 January 1993
78 years old

Director
RIMMER, David Norman
Resigned: 31 May 1999
79 years old

Director
WARD, Charles William Nelson
Resigned: 31 March 1996
88 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

Saint-Gobain Abrasives Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,248,698

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,248,698

...
... and 112 more events
24 Oct 1988
Return made up to 26/09/88; full list of members

14 Oct 1987
Full accounts made up to 31 December 1986

14 Oct 1987
Return made up to 28/09/87; full list of members

06 Sep 1986
Full accounts made up to 31 December 1985

06 Sep 1986
Return made up to 08/08/86; full list of members

L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Charges

18 June 1992
Debenture
Delivered: 1 July 1992
Status: Satisfied on 29 November 1994
Persons entitled: Morgan Grenfell & Co Limitedas Agent and Trustee for Itself and Each of Thelenders
Description: See form 395 for full details. Fixed and floating charges…
18 June 1992
Pledge of shares
Delivered: 29 June 1992
Status: Satisfied on 14 July 2008
Persons entitled: Morgan Grenfell & Co. Limited
Description: All the shares including all voting and other rights (see…