MITCHELL-GRIEVE LIMITED
WARLEY, WEST MIDLANDS


Company number 01632078
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD,SMETHWICK, WARLEY, WEST MIDLANDS, B66 1NY.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,750,002 . The most likely internet sites of MITCHELL-GRIEVE LIMITED are www.mitchellgrieve.co.uk, and www.mitchell-grieve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Mitchell Grieve Limited is a Private Limited Company. The company registration number is 01632078. Mitchell Grieve Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Mitchell Grieve Limited is Tramway Oldbury Road Smethwick Warley West Midlands B66 1ny. . MARSH, Paul is a Secretary of the company. HEAD, Byron Preston is a Director of the company. MARSH, Paul is a Director of the company. Secretary DAVIS, Adrian James Walker has been resigned. Secretary EDWARDS, Michael Thomas has been resigned. Secretary REES, Andrew Merfyn has been resigned. Director EDWARDS, Michael Thomas has been resigned. Director HEAD, Byron Preston has been resigned. The company operates in "Dormant Company".


mitchell-grieve Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSH, Paul
Appointed Date: 20 November 2007
Director
HEAD, Byron Preston
Appointed Date: 28 October 2009
84 years old
Director
MARSH, Paul
Appointed Date: 28 October 2009
58 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 20 November 2007
Appointed Date: 03 April 2007
Secretary
EDWARDS, Michael Thomas
Resigned: 20 November 2007
Appointed Date: 13 December 1999
Secretary
REES, Andrew Merfyn
Resigned: 13 December 1999
Director
EDWARDS, Michael Thomas
Resigned: 28 October 2009
Appointed Date: 13 March 1989
79 years old
Director
HEAD, Byron Preston
Resigned: 21 March 2006
Appointed Date: 13 March 1989
84 years old

Persons With Significant Control

Rical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELL-GRIEVE LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,750,002
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,750,002
...
... and 104 more events
31 Aug 1984
Accounts made up to 31 December 1983
31 Aug 1984
Annual return made up to 09/08/84
13 Oct 1982
Company name changed\certificate issued on 13/10/82
09 Sep 1982
Registered office changed
29 Apr 1982
Incorporation

MITCHELL-GRIEVE LIMITED Charges

5 April 2007
Mortgage debenture
Delivered: 25 April 2007
Status: Satisfied on 1 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Legal mortgage
Delivered: 14 February 1992
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Premises on the south west side of baker street coalville…
13 March 1989
Legal mortgage
Delivered: 21 March 1989
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: 129 parker drive leicester title no lt 56344 and/or the…
13 March 1989
Mortgage debenture
Delivered: 21 March 1989
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 October 1984
Legal charge
Delivered: 11 October 1984
Status: Satisfied
Persons entitled: Wolsey Road Engineering Limited
Description: F/Hold factory premises at wolsey road and baker street…
14 October 1982
Single debenture
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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