JVM CASTINGS (WORCESTER) LIMITED
TAMWORTH LADMOR LIMITED

Hellopages » Staffordshire » Tamworth » B79 7TA
Company number 05816200
Status Active
Incorporation Date 15 May 2006
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 seventy-six events have happened. The last three records are Registration of charge 058162000010, created on 21 December 2016; Full accounts made up to 31 March 2016; Satisfaction of charge 058162000007 in full. The most likely internet sites of JVM CASTINGS (WORCESTER) LIMITED are www.jvmcastingsworcester.co.uk, and www.jvm-castings-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jvm Castings Worcester Limited is a Private Limited Company. The company registration number is 05816200. Jvm Castings Worcester Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Jvm Castings Worcester Limited is Borman Apollo Tamworth Staffordshire B79 7ta. . ANTAL, Branislav is a Director of the company. GRAY, Craig William is a Director of the company. JACKSON, Simon is a Director of the company. 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. RUFFLE, Simon is a Director of the company. Secretary FURBER, Paul John has been resigned. Secretary TAKLA, Lina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROPHY, Thomas Martin has been resigned. Director HOOLE, Steven Andrew has been resigned. Director MALLABY, Cliff Michael has been resigned. Director PHILLIPS, Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Director
ANTAL, Branislav
Appointed Date: 06 April 2014
44 years old
Director
GRAY, Craig William
Appointed Date: 01 September 2012
54 years old
Director
JACKSON, Simon
Appointed Date: 01 September 2012
59 years old
Director
MCCARTHY, Carl James
Appointed Date: 01 April 2016
55 years old
Director
MURCOTT, Karl David
Appointed Date: 23 June 2006
58 years old
Director
MURCOTT, Peter Wayne
Appointed Date: 23 June 2006
60 years old
Director
MURCOTT, Robert
Appointed Date: 23 June 2006
61 years old
Director
RUFFLE, Simon
Appointed Date: 11 November 2013
54 years old

Resigned Directors

Secretary
FURBER, Paul John
Resigned: 14 December 2007
Appointed Date: 31 August 2006
Secretary
TAKLA, Lina
Resigned: 23 June 2006
Appointed Date: 31 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 15 May 2006
Director
BROPHY, Thomas Martin
Resigned: 30 June 2016
Appointed Date: 25 November 2008
73 years old
Director
HOOLE, Steven Andrew
Resigned: 16 May 2014
Appointed Date: 26 January 2011
57 years old
Director
MALLABY, Cliff Michael
Resigned: 28 September 2012
Appointed Date: 17 September 2007
65 years old
Director
PHILLIPS, Adam
Resigned: 25 March 2009
Appointed Date: 31 May 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 15 May 2006

JVM CASTINGS (WORCESTER) LIMITED Events

04 Jan 2017
Registration of charge 058162000010, created on 21 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
30 Jul 2016
Satisfaction of charge 058162000007 in full
05 Jul 2016
Termination of appointment of Thomas Martin Brophy as a director on 30 June 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 66 more events
08 Jun 2006
New secretary appointed
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
08 Jun 2006
Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ
15 May 2006
Incorporation

JVM CASTINGS (WORCESTER) LIMITED Charges

21 December 2016
Charge code 0581 6200 0010
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0581 6200 0009
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 0581 6200 0008
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 0581 6200 0007
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…
11 October 2006
Rent deposit deed
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Worcester Trustee (No 1) Limited and Worcester Trustee (No 2) Limited as Trustees of Theworcester Unit Trust
Description: The deposit of £435,000.00.

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