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CORDS COVENTRY LIMITED

Learn more about CORDS COVENTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF

CORDS COVENTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00114440
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.27

List of company documents:

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COMPANY NAME CHANGED COVENTRY PARTS LIMITED, CERTIFICATE ISSUED ON 17/11/15
Form type: CERTNM
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES15
Document description: CHANGE OF NAME 11/11/2015
Document type: ANNOTATION
Date: 2015.11.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001144400004
Form type: MR01
Date: 2015.10.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 456.972
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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SECRETARY APPOINTED MR SIMON CHARLES O'SULLIVAN
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY PAUL BEATON
Form type: TM02
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON
Form type: TM01
Date: 2014.05.09
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DIRECTOR APPOINTED MR SIMON CHARLES O'SULLIVAN
Form type: AP01
Date: 2014.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VIRAF MEDORA / 01/04/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 01/04/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BEATON / 01/04/2011
Form type: CH03
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.23
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MEDORA / 09/01/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIRAF MEDORA / 09/01/2009
Form type: 288c
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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COMPANY NAME CHANGED MAYPHIL PISTONS LIMITED, CERTIFICATE ISSUED ON 03/02/09
Form type: CERTNM
Date: 2009.01.31
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

SIMON CHARLES O'SULLIVAN (current)
Secretary, 2014.05.09
TY NANT GRAWEN LANE CEFN COED , MERTHYR TYDFIL
CF48 2NN, MID GLAMORGAN
WALES
RALPH VIRAF MEDORA (current)
Director, EXPORTER, 1987.03.02
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TF, MID GLAMORGAN
SIMON CHARLES O'SULLIVAN (current)
Director, FINANCE DIRECTOR, 2014.03.28
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TF, MID GLAMORGAN
PAUL BEATON (resigned)
Secretary, FINANCE, 2004.07.01 - 2014.05.09
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TF, MID GLAMORGAN
PAUL BEATON (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.07.03 - 2003.10.31
99 HEATHWAY HEATH , CARDIFF
CF14 4JS
RICHARD CLIVE FARRELL (resigned)
Secretary, 2003.10.31 - 2004.06.30
2 CELANDINE ROAD , CARDIFF
CF5 4QR, SOUTH GLAMORGAN
NEIL JAMES PADFIELD (resigned)
Secretary, 1993.08.26 - 1999.10.01
7 LOWER STANLEY TERRACE ELLIOTS TOWN , NEW TREDEGAR
NP2 6DS, GWENT
NEIL JAMES PADFIELD (resigned)
Secretary, 1993.08.26 - 1993.09.09
7 LOWER STANLEY TERRACE ELLIOTS TOWN , NEW TREDEGAR
NP2 6DS, GWENT
STEPHEN RICHARDS (resigned)
Secretary, ACCOUNTS MANAGER, 1999.10.01 - 2000.04.14
25 THE FERNS TY LLWYD PARC QUAKERS YARD , TREHARRIS
CF46 5LQ, MID GLAMORGAN
ASPI SORABJI SHROFF (resigned)
Secretary, 1992.09.09 - 1993.02.19
10 WINCHILSEA CRESCENT , WEST MOLESEY
KT8 1ST, SURREY
PAUL BEATON (resigned)
Director, FINANCE, 2001.06.01 - 2003.10.31
99 HEATHWAY HEATH , CARDIFF
CF14 4JS
PAUL BEATON (resigned)
Director, FINANCE, 2004.07.01 - 2014.05.09
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TF, MID GLAMORGAN
RONALD GIBSON (resigned)
Director, WORKS DIRECTOR, 1995.06.09 - 2001.08.24
5 ST MARYS CLOSE LLANVAIR KILGEDDIN , ABERGAVENNY
NP7 9YE, GWENT
PREM KUMAR MANCHANDA (resigned)
Director, OPERATIONS DIRECTOR, 1995.06.21 - 1998.11.24
42 MAJOR ROAD CANTON , CARDIFF
CF5 1PF
MAHER MEDORA (resigned)
Director, SECRETARY, 1992.09.09 - 1998.09.01
MAYPHIL SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE

Companies near to CORDS COVENTRY ltd.

Information about the Private Limited Company CORDS COVENTRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data