Founded in 1984, Medway Galvanising Company Ltd have registered office in Solihull, West Midlands, it's status is listed as "Active". There are 19 directors listed for Medway Galvanising Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELINIAK, Neal Peter | 01 June 2018 | - | 1 |
| GREEN, Gerald Anthony | 01 August 2014 | - | 1 |
| HALL, Richard John Leslie | 01 August 2014 | - | 1 |
| PALMER, Timothy John | 29 May 2020 | - | 1 |
| WHITEHOUSE, Stuart | 01 February 2018 | - | 1 |
| COOK, Martin Anthony | 01 January 1999 | 28 February 2011 | 1 |
| CREASEY, Anthony Leonard | N/A | 22 October 2010 | 1 |
| CREASEY, Paul John | N/A | 30 April 2013 | 1 |
| GOULD, Harold Martin | 01 November 1994 | 05 November 1997 | 1 |
| GRANT, Colin John | 20 January 2010 | 30 April 2013 | 1 |
| KINGSLEY, Glen | 01 August 2014 | 27 April 2018 | 1 |
| ROBERTS, Philip William | 28 January 1994 | 28 February 2011 | 1 |
| VANDEPEER, Ian | N/A | 30 April 2013 | 1 |
| VANDEREER, Ian | N/A | 03 December 1991 | 1 |
| WELLS, Warren George | 21 October 2002 | 19 February 2009 | 1 |
| WELLS, Warren George | 20 January 1992 | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| COLLINS, Peter John | N/A | 28 February 2011 | 1 |
| HUMPHREYS, John | 30 April 2013 | 01 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| CH01 - Change of particulars for director | 07 August 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CH01 - Change of particulars for director | 03 April 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| CS01 - N/A | 01 December 2016 | |
| CH01 - Change of particulars for director | 26 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| MISC - Miscellaneous document | 20 August 2014 | |
| AUD - Auditor's letter of resignation | 18 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AA01 - Change of accounting reference date | 05 June 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AP03 - Appointment of secretary | 10 May 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| AD01 - Change of registered office address | 10 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| SH06 - Notice of cancellation of shares | 10 November 2010 | |
| SH06 - Notice of cancellation of shares | 10 November 2010 | |
| SH03 - Return of purchase of own shares | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1995 | |
| 395 - Particulars of a mortgage or charge | 01 April 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 363s - Annual Return | 20 December 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| RESOLUTIONS - N/A | 16 September 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 1993 | |
| 123 - Notice of increase in nominal capital | 16 September 1993 | |
| AA - Annual Accounts | 12 August 1993 | |
| 288 - N/A | 10 August 1993 | |
| 287 - Change in situation or address of Registered Office | 08 February 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 24 December 1991 | |
| 363b - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 September 1991 | |
| 288 - N/A | 16 April 1991 | |
| 363 - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 12 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 05 October 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 May 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| PUC 2 - N/A | 09 February 1988 | |
| 395 - Particulars of a mortgage or charge | 02 December 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| AA - Annual Accounts | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 04 July 2012 | Outstanding |
N/A |
| Chattels mortgage | 21 September 2011 | Outstanding |
N/A |
| Legal assignment | 02 November 2010 | Fully Satisfied |
N/A |
| Debenture | 02 November 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 2002 | Fully Satisfied |
N/A |
| Fixed equitable charge | 03 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 March 1995 | Fully Satisfied |
N/A |
| Debenture | 02 December 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 May 1984 | Fully Satisfied |
N/A |
