GROVE METAL SECTIONS LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RN

Company number 03243188
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address UNIT 7 TRACTOR SPARES IND ESTATE, STRAWBERRY LANE, WILLENHALL, WOLVERHAMPTON, WV13 3RN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GROVE METAL SECTIONS LIMITED are www.grovemetalsections.co.uk, and www.grove-metal-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 5.1 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Metal Sections Limited is a Private Limited Company. The company registration number is 03243188. Grove Metal Sections Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Grove Metal Sections Limited is Unit 7 Tractor Spares Ind Estate Strawberry Lane Willenhall Wolverhampton Wv13 3rn. . GRIFFITHS, Sarah Jane is a Secretary of the company. GRIFFITHS, Brian Thomas is a Director of the company. GRIFFITHS, Paul Martin is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary GRIFFITHS, Paul Martin has been resigned. Director FBC NOMINEES LIMITED has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
GRIFFITHS, Sarah Jane
Appointed Date: 01 January 2014
Director
GRIFFITHS, Brian Thomas
Appointed Date: 08 November 1996
89 years old
Director
GRIFFITHS, Paul Martin
Appointed Date: 08 November 1996
59 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 08 November 1996
Appointed Date: 29 August 1996
Secretary
GRIFFITHS, Paul Martin
Resigned: 31 December 2013
Appointed Date: 08 November 1996
Director
FBC NOMINEES LIMITED
Resigned: 08 November 1996
Appointed Date: 29 August 1996
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 08 November 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Mr Brian Thomas Griffiths
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROVE METAL SECTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
25 Nov 1996
Ad 08/11/96--------- £ si 9998@1=9998 £ ic 2/10000
25 Nov 1996
£ nc 100/50000 08/11/96
25 Nov 1996
Registered office changed on 25/11/96 from: routh house hall court hall park way telford salop TF3 4NJ
07 Nov 1996
Company name changed fbc 211 LIMITED\certificate issued on 07/11/96
29 Aug 1996
Incorporation

GROVE METAL SECTIONS LIMITED Charges

13 October 2003
All assets debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
12 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed charge over all discounted debts and the other debts…

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