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COVENTRY MOTOR AND SUNDRIES COMPANY,LIMITED(THE)

Learn more about COVENTRY MOTOR AND SUNDRIES COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS BUSINESS CENTRE, 90-92 KINBG EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB

COVENTRY MOTOR AND SUNDRIES COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00196008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.27
last member list: 1995.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1995.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.19
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1982.05.08
THE COUNCIL OF THE CITY OF COVENTRY.
LEGAL CHARGE - Outstanding on 1990.11.05
GRINDLAY (COVENTRY) LIMITED
CHARGE OVER PLANT MACHINERY AND EQUIPMENT - Outstanding on 1995.04.22

List of company documents:

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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.02.03
£2.95
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19/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.02.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, SEVEN STARS ESTATE, WHELER ROAD, COVENTRY, CV3 4LL.
Form type: 287
Date: 1996.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
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17/08/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.22
Order cannot be placed (digitalisation not planned)
AD 29/07/94---------, £ SI [email protected]=7000, £ IC 99000/106000
Form type: 88(2)R
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
£ NC 100000/110000, 29/07/94
Form type: 123
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/94
Form type: SRES11
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/94
Document type: ANNOTATION
Date: 1995.01.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/07/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, 34 SPON END, COVENTRY, CV1 3GY
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
£ NC 9000/100000, 05/04
Form type: SRES04
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
AD 05/04/90---------, £ SI [email protected]=90000, £ IC 9000/99000
Form type: 88(2)R
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.05

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Company directors and board members:

HOWARD RUSSELL (dissolve)
Secretary, ACCOUNTANT, 1996.08.01
4 QUARRY FIELDS , LEEK WOOTON
CV35 7RS, WARWICK
DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.17
23 PRIMEYHORPE ROAD , BIRMINGHAM
B29 5PY, WEST MIDLANDS
GLENIS EVANS (dissolve)
Secretary, 1991.04.19 - 1991.05.10
161 RICHMOND STREET , COVENTRY
CV2 4HZ, WEST MIDLANDS
JOHN STEPHEN FRANCIS GRINDLAY (dissolve)
Secretary, 1991.05.10 - 1996.08.22
RECTORY FARMHOUSE EYDON , DAVENTRY
NN11 3PH, NORTHAMPTONSHIRE
JOHN STEPHEN FRANCIS GRINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1996.08.22
RECTORY FARMHOUSE EYDON , DAVENTRY
NN11 3PH, NORTHAMPTONSHIRE
JOHN KENNETH RIORDAN (dissolve)
Director, COMPANY ACCOUNTANT, 1991.04.19 - 1991.09.01
11 OLYMPUS CLOSE , COVENTRY
CV5 9QQ, WEST MIDLANDS
DAVID MICHAEL SAUNDERS (dissolve)
Director, 1994.06.02 - 1995.07.12
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
ROGER PAUL THOMAS (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.04.19 - 1995.08.22
17 REDCAR CLOSE LILLINGTON , LEAMINGTON SPA
CV32 7SU, WARWICKSHIRE
IAN JAMES WALLACE (dissolve)
Director, RETIRED, 1991.04.19 - 1991.05.13
LITTLE HOUSE 156 HIGH STREET , BROADWAY
WR12 7AJ, WORCESTERSHIRE

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Information about the Private Limited Company COVENTRY MOTOR AND SUNDRIES COMPANY,LIMITED(THE) 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: 2016.04.10. Reload the data