Samuel Groves & Co.Limited
00149246
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2011
full
Next accounts due
30/09/2013
Confirmation statement
Last:
Due 21/06/2017
Industry
Officers
Former
director · Resigned 30/10/1992
director · Resigned 31/03/1993
secretary · Resigned 01/09/1996
director · Resigned 01/09/1996
director · Resigned 13/03/1997
director · Resigned 21/09/1997
director · Resigned 31/07/1998
director · Resigned 31/03/1999
secretary · Resigned 24/11/1999
director · Resigned 24/11/1999
director · Resigned 29/02/2000
director · Resigned 31/12/2001
director · Resigned 28/02/2002
director · Resigned 11/10/2002
director · Resigned 31/12/2002
director · Resigned 30/06/2003
secretary · Resigned 25/05/2004
director · Resigned 23/05/2005
director · Resigned 06/11/2006
director · Resigned 31/12/2007
director · Resigned 30/06/2008
secretary · Resigned 17/07/2008
director · Resigned 30/09/2008
secretary · Resigned 31/10/2009
director · Resigned 28/09/2012
director · Resigned 10/12/2012
secretary · Resigned 10/12/2012
director · Resigned 02/04/2013
director · Resigned 02/04/2013
Charges0 outstanding
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
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
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
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
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
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
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
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
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
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.
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
Lloyds Bank PLC
F/H land and premises at norton st. And radnor st. Hockley, birmingham.
All moneys due etc.
Change History
Active
Private Limited Company
STATION ROAD LANGLEY GREEN
WEST MIDLANDS