About

Registered Number: 01348284
Date of Incorporation: 16/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 160 Dollman Street, Duddeston, Birmingham, B7 4RS

 

Armac Manufacturing (Brassfounders) Ltd was founded on 16 January 1978 with its registered office in Birmingham, it's status at Companies House is "Active". This organisation has 8 directors listed as Mcgrail, Richard, Mcgrail, Robert Bryan, Smith, Margaret Ann, Jones, Graham, Lagorid, Nathaniel Stephen, Mcgrail, Bryan John, Morby, Benedict Robert, Parker, Harold Charles at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRAIL, Richard 24 February 2015 - 1
MCGRAIL, Robert Bryan 15 April 2019 - 1
JONES, Graham 24 February 2015 03 April 2017 1
LAGORID, Nathaniel Stephen N/A 31 December 1991 1
MCGRAIL, Bryan John N/A 02 October 1997 1
MORBY, Benedict Robert 26 May 2004 31 October 2013 1
PARKER, Harold Charles N/A 22 May 2001 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Margaret Ann N/A 22 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 03 October 2019
MR04 - N/A 01 May 2019
MR04 - N/A 01 May 2019
AP01 - Appointment of director 24 April 2019
MR04 - N/A 20 April 2019
MR04 - N/A 20 April 2019
MR04 - N/A 25 February 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 15 August 2018
TM01 - Termination of appointment of director 03 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 04 August 2016
MR01 - N/A 02 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
MR01 - N/A 13 February 2015
MR01 - N/A 06 January 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 September 2014
MR01 - N/A 08 November 2013
AR01 - Annual Return 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 25 September 2010
MG01 - Particulars of a mortgage or charge 13 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 06 November 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 12 October 2004
287 - Change in situation or address of Registered Office 27 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
395 - Particulars of a mortgage or charge 30 April 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 02 November 1997
395 - Particulars of a mortgage or charge 23 July 1997
395 - Particulars of a mortgage or charge 23 July 1997
395 - Particulars of a mortgage or charge 23 July 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 31 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 11 October 1994
363b - Annual Return 28 November 1993
AA - Annual Accounts 29 October 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 02 December 1991
363a - Annual Return 21 November 1990
AA - Annual Accounts 13 November 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 29 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 27 December 1986
AA - Annual Accounts 01 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Outstanding

N/A

A registered charge 11 February 2015 Fully Satisfied

N/A

A registered charge 06 January 2015 Outstanding

N/A

A registered charge 04 November 2013 Fully Satisfied

N/A

Debenture 11 November 2009 Outstanding

N/A

Legal mortgage 27 April 2004 Fully Satisfied

N/A

Legal mortgage 16 July 1997 Fully Satisfied

N/A

Legal mortgage 16 July 1997 Fully Satisfied

N/A

Legal mortgage 16 July 1997 Fully Satisfied

N/A

Fixed and floating charge 29 January 1996 Fully Satisfied

N/A

Mortgage 29 November 1978 Fully Satisfied

N/A

Collateral debenture 19 July 1978 Fully Satisfied

N/A

Floating charge 12 June 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.