SAMUEL GROVES & CO.LIMITED

Company summary

0 outstanding charges

Company number: 00149246
Status: ACTIVE
Incorporated / age: 28 December 191796 years
Registered office: Station Road Langley Green, Oldbury, West Midlands, B69 4LY
Accounts due: 30 September 2013
Confirmation statement due: 21 June 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Station Road Langley Green, Oldbury, West Midlands, B69 4LY
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEMPLE, Michael Ellis ACTIVE	Director	02 Apr 2013		England	January 1955	88, Crawford Street, London, W1H 2EJ, United Kingdom
FARRIMOND, Darren James RESIGNED	Secretary	25 May 2004	17 Jul 2008			5 Marsh Way, Catshill, Bromsgrove, B61 0JD
JONES, Terry Ryan RESIGNED	Secretary	24 Nov 1999	25 May 2004			5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
KING, Andrew Mark RESIGNED	Secretary	01 Sep 1996	24 Nov 1999			23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
LONGLEY, Nicholas RESIGNED	Secretary	31 Oct 2009	10 Dec 2012			Ardath Road, Ardath Road, Kings Norton, Birmingham, B38 9PN, England
MOORE, Marie RESIGNED	Secretary		01 Sep 1996			24 Mayfield Road, Sutton Coldfield, Birmingham, West Midlands, B73 5QL
STOCK, Michael John RESIGNED	Secretary	17 Jul 2008	31 Oct 2009			Foredraught House, Tibberton, Worcs, WR9 7NH
ARBUTHNOT, Richard RESIGNED	Director	24 Nov 1999	30 Jun 2008		December 1946	101 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BS
BLOXHAM, Terence Michael RESIGNED	Director	01 Jan 2000	11 Oct 2002		June 1950	26 Falmouth Close, Horestone Grange, Nuneaton, Warwickshire, CV11 6GB
BRAIN, Roger James RESIGNED	Director	30 Nov 2001	06 Nov 2006		February 1944	32 Augustus Road, Edgbaston, Birmingham, B15 3PQ
BURLISON, James Gilbert RESIGNED	Director	01 Jul 1996	13 Mar 1997	United Kingdom	September 1937	28 Showell Close, Droitwich, Worcestershire, WR9 8UQ
CAMPION, William Ian RESIGNED	Director	24 Nov 1999	28 Feb 2002	England	August 1939	11 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
DODD, Shirley Ann RESIGNED	Director	30 Nov 2001	30 Sep 2008		July 1949	32 Augustus Road, Edgbaston, Birmingham, B15 3PQ
DOWNS, Lawrence James RESIGNED	Director	01 Apr 2007	31 Dec 2007	England	June 1954	7 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU
FIELDSEND, Graham George RESIGNED	Director	01 Apr 1993	31 Dec 2001		February 1939	48 The Deansway, Kidderminster, Worcestershire, DY10 2RJ
GODBOLD, Wilford Darrington RESIGNED	Director		31 Jul 1998		April 1937	2771 Clob Drive, Los Angeles, California, United States Of America
GOLBY, David RESIGNED	Director	14 Sep 1998	24 Nov 1999		February 1951	Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS
GREEN, Caroline Inez RESIGNED	Director	13 Jan 2012	02 Apr 2013	United Kingdom	April 1968	Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England
GRESHAM, Garry Howard RESIGNED	Director	24 Nov 1999	10 Dec 2012	United Kingdom	April 1958	34 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AJ
HEILER, Bernard RESIGNED	Director	13 Mar 1997	21 Sep 1997		September 1945	1257 Canyon Rim Circle, West Lake Village, CA 91362
HESS, Ronald Lee RESIGNED	Director		30 Oct 1992		October 1942	6012 Toyon Terrace, Yorba Linda, California, America
JOYNSON, Antony RESIGNED	Director		31 Mar 1999		March 1937	Leavings Millbank Furnace End, Over Whitacre, Coleshill, West Midlands, B46 2LG
KING, Andrew Mark RESIGNED	Director	01 Apr 1997	29 Feb 2000	England	March 1965	23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
LONGLEY, Nicholas RESIGNED	Director	31 Oct 2009	28 Sep 2012	England	August 1969	Ardath Road, Ardath Road, Kings Norton, Birmingham, B38 9PN, England
MACKENZIE, Alan James RESIGNED	Director	26 Nov 1999	30 Jun 2003		July 1935	2 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY
MOORE, Eric Stanley RESIGNED	Director	24 Nov 1999	23 May 2005	England	March 1936	18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ
MOORE, Marie RESIGNED	Director		01 Sep 1996		February 1954	24 Mayfield Road, Sutton Coldfield, Birmingham, West Midlands, B73 5QL
RICHARDSON, Andrew John RESIGNED	Director	16 Jul 2008	02 Apr 2013		September 1964	Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England
SIMMONS, Rebecca Claire RESIGNED	Director	02 Aug 1999	31 Dec 2002		July 1962	12 Acacia Grove, Rugby, Warwickshire, CV21 2QT
WILKINSON, George Campbell RESIGNED	Director		31 Mar 1993		January 1930	The Gables, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU

TEMPLE, Michael Ellis ACTIVE
Role: Director
Appointed on: 02 Apr 2013
Country of Residence: England
Date of birth: January 1955
Address: 88, Crawford Street, London, W1H 2EJ, United Kingdom

FARRIMOND, Darren James RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 17 Jul 2008
Address: 5 Marsh Way, Catshill, Bromsgrove, B61 0JD

JONES, Terry Ryan RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 25 May 2004
Address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP

KING, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 24 Nov 1999
Address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

LONGLEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Oct 2009
Resigned on: 10 Dec 2012
Address: Ardath Road, Ardath Road, Kings Norton, Birmingham, B38 9PN, England

MOORE, Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1996
Address: 24 Mayfield Road, Sutton Coldfield, Birmingham, West Midlands, B73 5QL

STOCK, Michael John RESIGNED
Role: Secretary
Appointed on: 17 Jul 2008
Resigned on: 31 Oct 2009
Address: Foredraught House, Tibberton, Worcs, WR9 7NH

ARBUTHNOT, Richard RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2008
Date of birth: December 1946
Address: 101 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BS

BLOXHAM, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 11 Oct 2002
Date of birth: June 1950
Address: 26 Falmouth Close, Horestone Grange, Nuneaton, Warwickshire, CV11 6GB

BRAIN, Roger James RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 06 Nov 2006
Date of birth: February 1944
Address: 32 Augustus Road, Edgbaston, Birmingham, B15 3PQ

BURLISON, James Gilbert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 13 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 28 Showell Close, Droitwich, Worcestershire, WR9 8UQ

CAMPION, William Ian RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1939
Address: 11 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

DODD, Shirley Ann RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Sep 2008
Date of birth: July 1949
Address: 32 Augustus Road, Edgbaston, Birmingham, B15 3PQ

DOWNS, Lawrence James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1954
Address: 7 Belton Close, Hockley Heath, Solihull, West Midlands, B94 6QU

FIELDSEND, Graham George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2001
Date of birth: February 1939
Address: 48 The Deansway, Kidderminster, Worcestershire, DY10 2RJ

GODBOLD, Wilford Darrington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1937
Address: 2771 Clob Drive, Los Angeles, California, United States Of America

GOLBY, David RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 24 Nov 1999
Date of birth: February 1951
Address: Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS

GREEN, Caroline Inez RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

GRESHAM, Garry Howard RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 34 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AJ

HEILER, Bernard RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 21 Sep 1997
Date of birth: September 1945
Address: 1257 Canyon Rim Circle, West Lake Village, CA 91362

HESS, Ronald Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: October 1942
Address: 6012 Toyon Terrace, Yorba Linda, California, America

JOYNSON, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1937
Address: Leavings Millbank Furnace End, Over Whitacre, Coleshill, West Midlands, B46 2LG

KING, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: March 1965
Address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR

LONGLEY, Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: Ardath Road, Ardath Road, Kings Norton, Birmingham, B38 9PN, England

MACKENZIE, Alan James RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Jun 2003
Date of birth: July 1935
Address: 2 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY

MOORE, Eric Stanley RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: March 1936
Address: 18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ

MOORE, Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: February 1954
Address: 24 Mayfield Road, Sutton Coldfield, Birmingham, West Midlands, B73 5QL

RICHARDSON, Andrew John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 02 Apr 2013
Date of birth: September 1964
Address: Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

SIMMONS, Rebecca Claire RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 Dec 2002
Date of birth: July 1962
Address: 12 Acacia Grove, Rugby, Warwickshire, CV21 2QT

WILKINSON, George Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1930
Address: The Gables, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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