D.G.S. (GRINDING WHEELS & MACHINES) LIMITED

92, Dovedale Rd., Wolverhampton, WV4 6RA Ettingshall Park Farm
StatusACTIVE
Company No.00896862
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1967
Years53 years, 7 months, 25 days


SUMMARY

D.G.S. (GRINDING WHEELS & MACHINES) LIMITED is an active private limited company with number 00896862. It was incorporated 53 years, 7 months, 25 days ago, on 27 January 1967. The company address is 92, Dovedale Rd., Wolverhampton, WV4 6RA Ettingshall Park Farm, Wolverhampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for D.G.S. (GRINDING WHEELS & MACHINES) LIMITED are 'Manufacture of other products of wood; manufacture of articles of cork' (16290) and 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Jan 2017
Returns Last Date17 Dec 2015
Nature of business (SIC)
16290Manufacture of other products of wood; manufacture of articles of cork
46900Non-specialised wholesale trade
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


STEVENS, Brenda
Secretary
ACTIVE
Assigned on 31 Mar 2018
Current time on role 2 years, 5 months, 21 days

STEVENS, Brenda
Director
ACTIVE
Assigned on 15 Dec 2009
Current time on role 10 years, 9 months, 6 days

STEVENS, Daniel George
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STEVENS, Daniel George
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2018
Time on role 2 years, 5 months, 21 days

STEVENS, Andrew Joseph
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2016
Time on role 4 years, 1 months, 21 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Legal charge


Created on 26 Sep 2007
Delivered on 03 Oct 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Unit 7 spring road industrial estate bilston west midlands t/no WM333814. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 26 Sep 2007
Delivered on 03 Oct 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Unit 6 spring road industrial estate bilston west midlands t/no WM515346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 10 May 1996
Delivered on 21 May 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: l/h property k/a unit 5 spring road industrial estate lanesfield drive ettingshall wolverhampton t/n-WM251143.


Transactions

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Mortgage


Created on 27 Sep 1982
Delivered on 04 Oct 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H britania dagmar street shaldon, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 13 Jan 1981
Delivered on 21 Jan 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H property:- 189/191 new road portsmouth, hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 22 Mar 1979
Delivered on 02 Apr 1979
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Flat 3, 13 lisgar terrace, fulham, hammersmith london SW6. Title no:- ngl 281584. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 14 Oct 1976
Delivered on 20 Oct 1976
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land near codsall rd, tettenhall, staffs.


Transactions

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Legal charge


Created on 26 Feb 1976
Delivered on 02 Mar 1976
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
9 middle street, shaldon, devon.


Transactions

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Legal charge


Created on 26 Feb 1976
Delivered on 02 Mar 1976
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
189 & 191 new road, portsmouth, hampshire.


Transactions

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