About

Registered Number: 00143164
Date of Incorporation: 01/03/1916 (105 years and 5 months ago)
Company Status: Active
Registered Address: Manor Works,, Wednesfield Rd,, Willenhall,, West Midlands, WV13 1AG

 

Based in Willenhall,, West Midlands, Victoria Drop Forgings Co.,limited was registered on 01 March 1916. The business has 7 directors listed as Brotherton, Denise Marie, Gymer, Terence Keith, Hannaway, Mary Clarice, Jeavons, Pearl Irene, Jones, Jeremy Robert, Ravenscroft, Wilfred Kenneth, Wiggin, Joan Mavis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GYMER, Terence Keith 01 May 2008 30 October 2013 1
HANNAWAY, Mary Clarice N/A 26 June 2010 1
JEAVONS, Pearl Irene 13 February 2001 18 September 2009 1
JONES, Jeremy Robert N/A 04 November 2013 1
RAVENSCROFT, Wilfred Kenneth N/A 31 October 1997 1
WIGGIN, Joan Mavis N/A 13 February 2001 1
Secretary Name Appointed Resigned Total Appointments
BROTHERTON, Denise Marie 07 February 2007 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CH01 - Change of particulars for director 11 May 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 10 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 22 January 2014
MR01 - N/A 08 November 2013
RESOLUTIONS - N/A 07 November 2013
RESOLUTIONS - N/A 07 November 2013
MR01 - N/A 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
MR01 - N/A 01 November 2013
CH01 - Change of particulars for director 31 October 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
MR04 - N/A 30 October 2013
MR04 - N/A 17 October 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 09 February 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 12 February 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 12 February 2008
AA - Annual Accounts 02 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
363s - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 05 March 2003
AA - Annual Accounts 17 February 2003
AA - Annual Accounts 13 March 2002
363s - Annual Return 19 February 2002
169 - Return by a company purchasing its own shares 07 September 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
AA - Annual Accounts 19 February 2001
169 - Return by a company purchasing its own shares 05 September 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 03 March 2000
169 - Return by a company purchasing its own shares 09 September 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 10 March 1999
169 - Return by a company purchasing its own shares 10 September 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 19 February 1998
169 - Return by a company purchasing its own shares 03 December 1997
RESOLUTIONS - N/A 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
RESOLUTIONS - N/A 29 June 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 05 March 1996
288 - N/A 22 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1996
395 - Particulars of a mortgage or charge 05 September 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 23 March 1992
363s - Annual Return 16 February 1992
AA - Annual Accounts 11 May 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 16 February 1990
288 - N/A 05 April 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 12 April 1988
288 - N/A 24 February 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 08 May 1987
NEWINC - New incorporation documents 01 March 1916

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

Debenture 29 August 1995 Fully Satisfied

N/A

Debenture 01 August 1974 Fully Satisfied

N/A

Charge 26 August 1918 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.