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Samuel Groves & Co.Limited

00149246

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Station Road Langley Green, Oldbury, West Midlands, B69 4LY
Incorporated 28/12/1917
Dissolved 21/01/2014

Compliance

Last accounts

31/12/2011

full

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 21/06/2017

Overdue

Industry

99999
Dormant company

Officers

Michael Ellis Temple

director · Since 02/04/2013

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Michael Ellis Temple

director · Since 02/04/2013

British · England

Former

Ronald Lee Hess

director · Resigned 30/10/1992

George Campbell Wilkinson

director · Resigned 31/03/1993

Marie Moore

secretary · Resigned 01/09/1996

Marie Moore

director · Resigned 01/09/1996

James Gilbert Burlison

director · Resigned 13/03/1997

Bernard Heiler

director · Resigned 21/09/1997

Wilford Darrington Godbold

director · Resigned 31/07/1998

Antony Joynson

director · Resigned 31/03/1999

Andrew Mark King

secretary · Resigned 24/11/1999

David Golby

director · Resigned 24/11/1999

Andrew Mark King

director · Resigned 29/02/2000

Graham George Fieldsend

director · Resigned 31/12/2001

William Ian Campion

director · Resigned 28/02/2002

Terence Michael Bloxham

director · Resigned 11/10/2002

Rebecca Claire Simmons

director · Resigned 31/12/2002

Alan James Mackenzie

director · Resigned 30/06/2003

Terry Ryan Jones

secretary · Resigned 25/05/2004

Eric Stanley Moore

director · Resigned 23/05/2005

Roger James Brain

director · Resigned 06/11/2006

Lawrence James Downs

director · Resigned 31/12/2007

Richard Arbuthnot

director · Resigned 30/06/2008

Darren James Farrimond

secretary · Resigned 17/07/2008

Shirley Ann Dodd

director · Resigned 30/09/2008

Michael John Stock

secretary · Resigned 31/10/2009

Nicholas Longley

director · Resigned 28/09/2012

Garry Howard Gresham

director · Resigned 10/12/2012

Nicholas Longley

secretary · Resigned 10/12/2012

Andrew John Richardson

director · Resigned 02/04/2013

Caroline Inez Green

director · Resigned 02/04/2013

Charges0 outstanding

Composite guarantee and debenture
fully satisfied

Hsbc Corporate Trustee Company (UK) Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/10/2009Registered 21/10/2009Satisfied 29/03/2012
A composite guarantee and debenture
fully satisfied

Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 12/10/2009Registered 19/10/2009Satisfied 29/03/2012
Charge over book debts
fully satisfied

Joseph George Brown

The book debts being all book and other debts by way of fixed charge and by way of floating charge book debts and the proceeds thereof. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the non-competition agreement of even date

Created 05/07/1995Registered 12/07/1995Satisfied 20/08/1999
Charge over book debts
fully satisfied

Roger James Brown

By way of fixed charge the book debts and by way of floating charge the book debts and proceeds thereof. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the non-competition agreement of even date

Created 05/07/1995Registered 12/07/1995Satisfied 20/08/1999
Charge over book debts
fully satisfied

Peter Joseph Brown

By way of fixed charge the book debts being all book and other debts and by way of floating charge such of thec book debts and proceeds thereof. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the non-competition agreement of even date

Created 05/07/1995Registered 12/07/1995Satisfied 20/08/1999
Legal charge
fully satisfied

Lloyds Bank PLC

All those two piece of land at birmingham W. midlands T.N. wk 75023 & wm 246726.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/1985Registered 17/10/1985Satisfied 20/08/1999
Mortgage
fully satisfied

Investors in Industry PLC

Fixed charge by way of a legal mortgage- all those two pieces of f/h lan d more particularly described in a transfer dated 28.6.85 T.N. wk 75023 & wm 246726 together with all buildings and fixtures (including trade fixtures) and fixed plant & machinery from time to time thereon.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/1985Registered 16/10/1985Satisfied 20/08/1999
Legal charge
fully satisfied

Lloyds Bank PLC

F/Hold land and buildings on the north east side of radnor street,hockley, birmingham, west midlands. Title no. Wm 314840.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/09/1984Registered 13/09/1984Satisfied 20/08/1999
Legal charge
fully satisfied

Lloyds Bank PLC

Land fronting park road, dovers street & randor street, hockley, birming ham, part title nos & wk 246276 & wk 75023 (see doc M148 for full details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/09/1984Registered 13/09/1984Satisfied 20/08/1999
Assignment.
fully satisfied

Investors in Industry PLC.

Fixed charge over all that the estate or interest of the company under a building agreement dated 18TH june 1984 in respect of property at radnor street,hockely, birmingham.

All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a montgage of evedate.

Created 20/08/1984Registered 28/08/1984Satisfied 20/08/1999
Mortgage
fully satisfied

Investors in Industry PLC

All that piece of f/h land situate and fronting on to radnor street hockley birmingham. Title no. Wm 314840 all that piece of f/h land situate and fronting on to radnor street, hockly birmingham, with all buildings fixtures, fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/08/1984Registered 24/08/1984Satisfied 20/08/1999
Legal mortgage
fully satisfied

Lloyds Bank PLC

F/H land and premises at norton st. And radnor st. Hockley, birmingham.

All moneys due etc.

Created 01/04/1964Registered 03/04/1964Satisfied 20/08/1999

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Station Road Langley Green
2026-07-18

STATION ROAD LANGLEY GREEN

post town → West Midlands
2026-07-18

WEST MIDLANDS