MERITOR HEAVY VEHICLE SYSTEMS LIMITED
GWENT ROR MERITOR LIMITED ROR ROCKWELL LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 00379136
Status Active
Incorporation Date 3 March 1943
Company Type Private Limited Company
Address NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 27 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 52,617,895 ; Appointment of Mr Huw David James as a secretary on 1 June 2016. The most likely internet sites of MERITOR HEAVY VEHICLE SYSTEMS LIMITED are www.meritorheavyvehiclesystems.co.uk, and www.meritor-heavy-vehicle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eleven months. The distance to to Pontypool & New Inn Rail Station is 3.2 miles; to Newport (S Wales) Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meritor Heavy Vehicle Systems Limited is a Private Limited Company. The company registration number is 00379136. Meritor Heavy Vehicle Systems Limited has been working since 03 March 1943. The present status of the company is Active. The registered address of Meritor Heavy Vehicle Systems Limited is None Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. JAMES, Huw David is a Director of the company. MCGREGOR, Scott is a Director of the company. SCHAITKIN, Mark is a Director of the company. Secretary GARNER, John has been resigned. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WHITLEY, David Norman has been resigned. Director BRITT, Philip Stuart has been resigned. Director CARVALHO, Sergio has been resigned. Director CHRISTMAN, Charles L has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director CRAIG, Jay has been resigned. Director DERNBERGER, David Slater has been resigned. Director DUXBURY, Howard has been resigned. Director HARROP, Mark has been resigned. Director HARRUP, Clive James has been resigned. Director HINCHLIFFE, David Robert has been resigned. Director HOPGOOD, Daniel has been resigned. Director HUMPHREY, Stephen Milne has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director JONES, Donald Jesse has been resigned. Director KRIVAN, Harold Edward has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director LUC, Stephen Anthony has been resigned. Director LUCKHURST, Stanley Thomas has been resigned. Director MULCHANDANI, Prakash Ramchand has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director NUIJT, Hugorinus Catharinus has been resigned. Director OGLEY, Melanie Jayne has been resigned. Director PENZKOFER, Brett has been resigned. Director STOREY, Roger Harry has been resigned. Director STOREY, Roger Harry has been resigned. Director THOMPSON, Richard Edgar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMES, Huw David
Appointed Date: 01 June 2016
Director
JAMES, Huw David
Appointed Date: 01 June 2016
45 years old
Director
MCGREGOR, Scott
Appointed Date: 06 August 2013
52 years old
Director
SCHAITKIN, Mark
Appointed Date: 12 June 2013
67 years old

Resigned Directors

Secretary
GARNER, John
Resigned: 17 September 1993
Secretary
JOHNSON, Allan Howie Stanley
Resigned: 18 May 2007
Appointed Date: 30 September 1997
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 18 May 2007
Secretary
WARD DYER, Robert Francis George
Resigned: 30 September 1997
Appointed Date: 31 July 1996
Secretary
WHITLEY, David Norman
Resigned: 31 July 1996
Appointed Date: 17 September 1993
Director
BRITT, Philip Stuart
Resigned: 29 January 2001
Appointed Date: 25 September 1996
77 years old
Director
CARVALHO, Sergio
Resigned: 31 May 2007
Appointed Date: 22 January 2001
68 years old
Director
CHRISTMAN, Charles L
Resigned: 06 August 2013
Appointed Date: 12 June 2013
50 years old
Director
CRABLE, John Allen Gretkierewicz
Resigned: 12 June 2013
Appointed Date: 01 March 2010
70 years old
Director
CRAIG, Jay
Resigned: 01 March 2010
Appointed Date: 11 July 2007
65 years old
Director
DERNBERGER, David Slater
Resigned: 18 June 2001
Appointed Date: 22 June 2000
79 years old
Director
DUXBURY, Howard
Resigned: 18 November 1992
73 years old
Director
HARROP, Mark
Resigned: 08 December 2004
Appointed Date: 22 January 2001
62 years old
Director
HARRUP, Clive James
Resigned: 15 May 2005
Appointed Date: 23 April 2001
86 years old
Director
HINCHLIFFE, David Robert
Resigned: 31 January 2000
Appointed Date: 28 February 1996
64 years old
Director
HOPGOOD, Daniel
Resigned: 01 December 2011
Appointed Date: 01 March 2010
54 years old
Director
HUMPHREY, Stephen Milne
Resigned: 08 March 1994
81 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 18 May 2007
Appointed Date: 25 September 1996
78 years old
Director
JONES, Donald Jesse
Resigned: 14 May 1993
74 years old
Director
KRIVAN, Harold Edward
Resigned: 18 November 1992
81 years old
Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 08 December 2004
55 years old
Director
LUC, Stephen Anthony
Resigned: 26 January 2007
Appointed Date: 29 October 2003
73 years old
Director
LUCKHURST, Stanley Thomas
Resigned: 30 September 1997
87 years old
Director
MULCHANDANI, Prakash Ramchand
Resigned: 13 November 2000
Appointed Date: 18 November 1992
81 years old
Director
NOWLAN, Kevin Anthony
Resigned: 11 February 2013
Appointed Date: 01 December 2011
54 years old
Director
NUIJT, Hugorinus Catharinus
Resigned: 01 March 2010
Appointed Date: 03 July 2007
80 years old
Director
OGLEY, Melanie Jayne
Resigned: 09 June 1993
Appointed Date: 18 November 1992
68 years old
Director
PENZKOFER, Brett
Resigned: 12 June 2013
Appointed Date: 25 February 2013
56 years old
Director
STOREY, Roger Harry
Resigned: 12 February 1999
Appointed Date: 19 March 1996
83 years old
Director
STOREY, Roger Harry
Resigned: 28 February 1996
83 years old
Director
THOMPSON, Richard Edgar
Resigned: 30 October 2012
Appointed Date: 11 April 2007
70 years old

MERITOR HEAVY VEHICLE SYSTEMS LIMITED Events

05 Aug 2016
Full accounts made up to 27 September 2015
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 52,617,895
06 Jun 2016
Appointment of Mr Huw David James as a secretary on 1 June 2016
06 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
...
... and 186 more events
20 Aug 1987
Return made up to 03/06/87; full list of members
31 Jul 1986
Group of companies' accounts made up to 27 September 1985
31 Jul 1986
Return made up to 14/07/86; full list of members
10 Jun 1971
Company name changed\certificate issued on 10/06/71
03 Mar 1943
Certificate of incorporation

MERITOR HEAVY VEHICLE SYSTEMS LIMITED Charges

6 September 2007
Fixed charge on non vesting debts
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all fixed charge debts, by way of…
21 February 1990
Legal mortgage
Delivered: 27 February 1990
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of rackery lane llay…
7 December 1984
Charge
Delivered: 18 December 1984
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
25 April 1983
Mortgage debenture
Delivered: 4 May 1983
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
28 March 1972
Mortgage
Delivered: 5 April 1972
Status: Satisfied on 27 August 1993
Persons entitled: R.D.C. of Wrexham
Description: Land @ llay near wrexham, denbighshire (see doc 88 for full…
15 March 1972
Debenture
Delivered: 17 March 1972
Status: Satisfied on 7 April 1992
Persons entitled: The Secretary of State for Trade & Industry
Description: Premises @ rackery lane & land @ llay near wrexham denbigh…
19 August 1971
Single debenture
Delivered: 26 August 1971
Status: Satisfied on 7 April 1992
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present goodwill…

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