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 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 |
SIC Code | Industry |
---|---|
2852 | General mechanical engineering |
2875 | Manufacture other fabricated metal products |
2922 | Manufacture of lift & handling equipment |
Address |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
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 |
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 |
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 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
SIC Code | 2852 - General mechanical engineering |
Please provide details on SECAL GROUP LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.