SECAL GROUP LIMITED

Address:
C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD

SECAL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02896412. The registration start date is February 9, 1994. The current status is Liquidation.

Company Overview

Company Number 02896412
Company Name SECAL GROUP LIMITED
Registered Address C/o Bdo Stoy Hayward LLP
125 Colmore Row
Birmingham
B3 3SD
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1994-02-09
Account Category GROUP
Account Ref Day 30
Account Ref Month 11
Accounts Due Date 2007-09-30
Accounts Last Update 2005-05-31
Returns Due Date 2007-03-09
Returns Last Update 2006-02-09
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
2852 General mechanical engineering
2875 Manufacture other fabricated metal products
2922 Manufacture of lift & handling equipment

Office Location

Address C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
Post Town BIRMINGHAM
Post Code B3 3SD

Companies with the same location

Entity Name Office Address
00307346 LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
RIGIDA UK LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
METALLISATION INDUSTRIES LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
CHARLES CLIFFORD LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
NOXET UK LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
LEAR CORPORATION (NOTTINGHAM) LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
LEAR CORPORATION (SSD) LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
KENNAMETAL HERTEL EDG LIMITED C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD

Companies with the same post code

Entity Name Office Address
FLUX-UK LIMITED 5th Floor, 125 Colmore Row, Birmingham, B3 3SD, United Kingdom
02675250 LIMITED C/o Bdo LLP 125, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
ELSTER JEAVONS LIMITED Bdo Stoy Haywood LLP, 125 Colmore Row, Birmingham, B3 3SD
STAFFORD RUBBER COMPANY LIMITED Bdo, 125 Colmore Row, Birmingham, B3 3SD
EMHART MATERIALS UK C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
00280879 LIMITED 125 Colmore Row, Birmingham, B3 3SD
FINCH GREEN LIMITED C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, B3 3SD
HENRY ELLARD & SONS,LIMITED B D O Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD
AM2PM MORTGAGES LIMITED Bdo LLP, 125 Colmore Row, Birmingham, B3 3SD
CENTRAL METAL MANUFACTURING LIMITED 125 Colmore Row, Birmingham, B3 3SD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRIFFITHS, Angela Joan Secretary (Active) 115 Conway Drive, Shrewsbury, Salop, SY2 5UL /
1 February 1999
British /
GRIFFITHS, Angela Joan Director (Active) 115 Conway Drive, Shrewsbury, Salop, SY2 5UL October 1970 /
1 October 2000
British /
Finance
MILLS, Stephen Muarice Director (Active) 34 Longmeadow Drive, Dudley, West Midlands, DY3 3QH July 1958 /
17 November 1994
British /
Managing Director
CLAYTON, Glanville Vaughan Secretary (Resigned) 3 Newport Crescent, Shifnal, Salop, TF11 8BS /
30 October 1995
British /
Company Director
DINGLEY, Mary Christine Secretary (Resigned) 7 Melrose Gardens, Wellington, Telford, Salop, TF1 2BH /
17 May 1994
British /
LOOSLEY, Graham Peter Secretary (Resigned) 10 Chelwood Drive, Shrewsbury, Shropshire, SY1 3YZ /
31 May 1995
British /
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Secretary (Resigned) Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA /
9 February 1994
/
ASHLEY, David Arthur George Director (Resigned) 9 Beech Close, Newport, Salop, TF10 7ED November 1943 /
17 May 1994
British /
Sales Director
CLAYTON, Glanville Vaughan Director (Resigned) 3 Newport Crescent, Shifnal, Salop, TF11 8BS April 1952 /
17 May 1994
British /
England
Chairman
CLAYTON, Julie Maria Director (Resigned) 52 Admaston Road, Wellington, Telford, Salop, TF1 3NL January 1961 /
18 November 2005
British /
Director
DINGLEY, Mary Christine Director (Resigned) 7 Melrose Gardens, Wellington, Telford, Salop, TF1 2BH April 1935 /
18 November 2005
British /
Director
DODSON, Michael George Director (Resigned) The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS July 1947 /
15 September 2004
British /
United Kingdom
Non Exec Director
GREEN, Michael Director (Resigned) 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY December 1946 /
18 November 2005
British /
England
Interim Manager
HAYES, Malcolm Norman Director (Resigned) Little Crosby Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN June 1946 /
28 October 1994
British /
Engineering Manager
LAVENDER, Roger Lee Director (Resigned) 3 Ferndown Close, Bloxwich, Walsall, WS3 3XH July 1972 /
1 June 2003
British /
Company Director
LOOSLEY, Graham Peter Director (Resigned) 10 Chelwood Drive, Shrewsbury, Shropshire, SY1 3YZ April 1964 /
17 November 1994
British /
Accountant
MISSELBROOK, Leslie John Director (Resigned) 48 Havelock Road, Bognor Regis, West Sussex, PO21 2HA December 1953 /
1 October 2000
British /
Director
PERRY, Robert Shane Director (Resigned) Birch House 8 Church Meadow, Lilleshall, Newport, Salop, TF10 9HD May 1943 /
1 April 1995
British /
Managing Director
PRICE, Stephen Director (Resigned) 5 Swan Gate, Telford, Shopshire, TF1 3QF February 1957 /
17 May 1994
British /
Production Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED Director (Resigned) 80 Mount Street, Nottingham, NG1 6HH /
9 February 1994
/

Competitor

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Post Town BIRMINGHAM
Post Code B3 3SD
SIC Code 2852 - General mechanical engineering

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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