JVM CASTINGS LIMITED
TAMWORTH VARNEY MURCOTT LIMITED

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 02677990
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address BORMAN, APOLLO, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 026779900006 in full. The most likely internet sites of JVM CASTINGS LIMITED are www.jvmcastings.co.uk, and www.jvm-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Jvm Castings Limited is a Private Limited Company. The company registration number is 02677990. Jvm Castings Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Jvm Castings Limited is Borman Apollo Tamworth Staffordshire B79 7ta. . MURCOTT, Annmarie is a Director of the company. MURCOTT, Karl David is a Director of the company. MURCOTT, Lyndsey Jayne is a Director of the company. MURCOTT, Peter Wayne is a Director of the company. MURCOTT, Robert is a Director of the company. MURCOTT, Sarah Lesley is a Director of the company. Secretary BROPHY, Thomas Martin has been resigned. Secretary BROPHY, Thomas Martin has been resigned. Secretary FURBER, Paul John has been resigned. Secretary MURCOTT, Peter Joseph has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROPHY, Thomas Martin has been resigned. Director HALL, John Henry has been resigned. Director HANNOVER, Louis Todd has been resigned. Director MURCOTT, Alan Frank has been resigned. Director MURCOTT, David Vernon has been resigned. Director MURCOTT, Ida May has been resigned. Director MURCOTT, Peter Joseph has been resigned. Director PHILLIPS, Adam has been resigned. Director THOMAS, Philip George has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURCOTT, Annmarie
Appointed Date: 01 January 2014
53 years old
Director
MURCOTT, Karl David
Appointed Date: 13 June 2006
58 years old
Director
MURCOTT, Lyndsey Jayne
Appointed Date: 01 January 2014
63 years old
Director
MURCOTT, Peter Wayne
Appointed Date: 13 June 2006
60 years old
Director
MURCOTT, Robert
Appointed Date: 13 June 2006
61 years old
Director
MURCOTT, Sarah Lesley
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BROPHY, Thomas Martin
Resigned: 12 October 2006
Appointed Date: 13 July 2006
Secretary
BROPHY, Thomas Martin
Resigned: 30 April 1992
Appointed Date: 30 March 1992
Secretary
FURBER, Paul John
Resigned: 14 December 2007
Appointed Date: 12 October 2006
Secretary
MURCOTT, Peter Joseph
Resigned: 13 June 2006
Appointed Date: 30 April 1992
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 March 1992
Appointed Date: 15 January 1992
Director
BROPHY, Thomas Martin
Resigned: 30 June 2016
Appointed Date: 25 November 2008
73 years old
Director
HALL, John Henry
Resigned: 31 October 2002
Appointed Date: 30 April 1992
94 years old
Director
HANNOVER, Louis Todd
Resigned: 02 July 2008
Appointed Date: 23 June 2006
60 years old
Director
MURCOTT, Alan Frank
Resigned: 13 June 2006
88 years old
Director
MURCOTT, David Vernon
Resigned: 13 June 2006
Appointed Date: 30 April 1992
81 years old
Director
MURCOTT, Ida May
Resigned: 28 October 2005
Appointed Date: 30 April 1992
116 years old
Director
MURCOTT, Peter Joseph
Resigned: 13 June 2006
Appointed Date: 30 March 1992
89 years old
Director
PHILLIPS, Adam
Resigned: 30 June 2012
Appointed Date: 23 June 2006
60 years old
Director
THOMAS, Philip George
Resigned: 20 February 2013
Appointed Date: 02 July 2008
53 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 March 1992
Appointed Date: 15 January 1992

Persons With Significant Control

Mr Peter Wayne Murott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robert Murcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Karl David Murcott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JVM CASTINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Jul 2016
Satisfaction of charge 026779900006 in full
05 Jul 2016
Termination of appointment of Thomas Martin Brophy as a director on 30 June 2016
01 Apr 2016
Particulars of variation of rights attached to shares
...
... and 118 more events
13 Apr 1992
Memorandum and Articles of Association
13 Apr 1992
S-div 30/03/92
13 Apr 1992
Registered office changed on 13/04/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
13 Apr 1992
Accounting reference date notified as 31/03
15 Jan 1992
Incorporation

JVM CASTINGS LIMITED Charges

4 February 2014
Charge code 0267 7990 0008
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0267 7990 0007
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0267 7990 0006
Delivered: 22 June 2013
Status: Satisfied on 30 July 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
22 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 25 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Guarantee and debenture
Delivered: 25 March 2010
Status: Satisfied on 19 February 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 25 February 2013
Persons entitled: Marathon Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
An omnibus guarantee and set-off agreement
Delivered: 23 April 2008
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 25 February 2013
Persons entitled: Marathon Special Opportunity Master Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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