JOHN GRIMES SAWMILLS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 2HX

Company number 02463303
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address UNIT 32 CENTRAL TRADING ESTATE, CABLE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 2HX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr David Ian Battin as a director on 1 January 2017; Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of JOHN GRIMES SAWMILLS LIMITED are www.johngrimessawmills.co.uk, and www.john-grimes-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. John Grimes Sawmills Limited is a Private Limited Company. The company registration number is 02463303. John Grimes Sawmills Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of John Grimes Sawmills Limited is Unit 32 Central Trading Estate Cable Street Wolverhampton West Midlands Wv2 2hx. . BATTIN, David Ian is a Secretary of the company. BATTIN, David Ian is a Director of the company. DIBBLE, Emma Marjorie is a Director of the company. DIBBLE, John Richard is a Director of the company. NIELSEN, Holger Alvar Arvid is a Director of the company. Secretary ADDENBROOK, Ivy has been resigned. Secretary GRIMES, Margaret has been resigned. Director GRIMES, John Thomas has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BATTIN, David Ian
Appointed Date: 01 November 2014
Director
BATTIN, David Ian
Appointed Date: 01 January 2017
57 years old
Director
DIBBLE, Emma Marjorie
Appointed Date: 28 April 2010
57 years old
Director
DIBBLE, John Richard
Appointed Date: 28 April 2010
57 years old
Director
NIELSEN, Holger Alvar Arvid
Appointed Date: 01 November 2014
64 years old

Resigned Directors

Secretary
ADDENBROOK, Ivy
Resigned: 13 November 2006
Secretary
GRIMES, Margaret
Resigned: 28 April 2010
Appointed Date: 13 November 2006
Director
GRIMES, John Thomas
Resigned: 28 April 2010
80 years old

Persons With Significant Control

Bps Warwick Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN GRIMES SAWMILLS LIMITED Events

15 Mar 2017
Appointment of Mr David Ian Battin as a director on 1 January 2017
01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Registration of charge 024633030002, created on 2 June 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 73 more events
17 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1990
Ad 07/09/90--------- £ si 998@1=998 £ ic 2/1000
12 Sep 1990
Accounting reference date notified as 30/09
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Incorporation

JOHN GRIMES SAWMILLS LIMITED Charges

2 June 2016
Charge code 0246 3303 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 January 1994
Mortgage debenture
Delivered: 11 January 1994
Status: Satisfied on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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