JVM CASTINGS (TAMWORTH) LIMITED
TAMWORTH J.V. MURCOTT & SONS LIMITED

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 02677869
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 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of charge 026778690012, created on 21 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of JVM CASTINGS (TAMWORTH) LIMITED are www.jvmcastingstamworth.co.uk, and www.jvm-castings-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Jvm Castings Tamworth Limited is a Private Limited Company. The company registration number is 02677869. Jvm Castings Tamworth Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Jvm Castings Tamworth Limited is Borman Apollo Tamworth Staffordshire B79 7ta. . MCCARTHY, Carl James is a Director of the company. MURCOTT, Karl David is a Director of the company. MURCOTT, Peter Wayne is a Director of the company. MURCOTT, Robert is a Director of the company. PARKER, Kenneth is a Director of the company. RUFFLE, Simon is a Director of the company. Secretary BROPHY, Thomas Martin has been resigned. Secretary BROPHY, Thomas Martin has been resigned. Secretary MURCOTT, Peter Joseph has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director ANTAL, Branislav has been resigned. Director BANNISTER, Ian John has been resigned. Director BROPHY, Thomas Martin has been resigned. Director HALL, John Henry has been resigned. Director HOOLE, Steven Andrew 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 TIMINGS, Ian Mark has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Director
MCCARTHY, Carl James
Appointed Date: 01 April 2016
55 years old
Director
MURCOTT, Karl David
Appointed Date: 25 October 2000
58 years old
Director
MURCOTT, Peter Wayne
Appointed Date: 01 October 1993
60 years old
Director
MURCOTT, Robert
Appointed Date: 01 October 1993
61 years old
Director
PARKER, Kenneth
Appointed Date: 05 November 2012
67 years old
Director
RUFFLE, Simon
Appointed Date: 11 November 2013
54 years old

Resigned Directors

Secretary
BROPHY, Thomas Martin
Resigned: 30 June 2016
Appointed Date: 25 October 2000
Secretary
BROPHY, Thomas Martin
Resigned: 31 March 1992
Appointed Date: 30 March 1992
Secretary
MURCOTT, Peter Joseph
Resigned: 25 October 2000
Appointed Date: 31 March 1992
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 30 March 1992
Appointed Date: 10 January 1992
Director
ANTAL, Branislav
Resigned: 06 April 2014
Appointed Date: 20 August 2012
44 years old
Director
BANNISTER, Ian John
Resigned: 17 February 2010
Appointed Date: 04 August 2009
63 years old
Director
BROPHY, Thomas Martin
Resigned: 30 June 2016
Appointed Date: 25 October 2000
73 years old
Director
HALL, John Henry
Resigned: 31 October 2002
Appointed Date: 31 March 1992
94 years old
Director
HOOLE, Steven Andrew
Resigned: 16 May 2014
Appointed Date: 26 January 2011
56 years old
Director
MURCOTT, Alan Frank
Resigned: 13 June 2006
Appointed Date: 31 March 1992
88 years old
Director
MURCOTT, David Vernon
Resigned: 13 June 2006
Appointed Date: 31 March 1992
81 years old
Director
MURCOTT, Ida May
Resigned: 28 October 2005
Appointed Date: 31 March 1992
116 years old
Director
MURCOTT, Peter Joseph
Resigned: 13 June 2006
Appointed Date: 30 March 1992
89 years old
Director
PHILLIPS, Adam
Resigned: 25 March 2009
Appointed Date: 23 June 2006
60 years old
Director
TIMINGS, Ian Mark
Resigned: 31 January 2003
Appointed Date: 25 October 2000
59 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 March 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mr Peter Wayne Murcott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Robert Murcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Karl David Murcott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

JVM CASTINGS (TAMWORTH) LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Jan 2017
Registration of charge 026778690012, created on 21 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
30 Jul 2016
Satisfaction of charge 026778690009 in full
05 Jul 2016
Termination of appointment of Thomas Martin Brophy as a director on 30 June 2016
...
... and 111 more events
14 Apr 1992
New director appointed
14 Apr 1992
Accounting reference date notified as 31/03
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Company name changed ingleby (612) LIMITED\certificate issued on 01/04/92
15 Jan 1992
Incorporation

JVM CASTINGS (TAMWORTH) LIMITED Charges

21 December 2016
Charge code 0267 7869 0012
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0267 7869 0011
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 7869 0010
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 7869 0009
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: 23 February 2011
Status: Satisfied on 13 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 13 March 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…
5 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 5 July 2006
Persons entitled: Grosvenor Murcott Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Fixed charge
Delivered: 30 April 1996
Status: Satisfied on 5 July 2006
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 2 x chiron FZ18W magnum vertical spindle…
6 March 1996
Single debenture
Delivered: 13 March 1996
Status: Satisfied on 5 July 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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