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COVENTRY(CIVIL)AVIATION,LIMITED

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

Company details

ROWLEY ROAD, COVENTRY, CV3 4FR

COVENTRY(CIVIL)AVIATION,LIMITED on the map

Company type: Private Limited Company
Company number: 00264201
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.05
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COVENTRY(CIVIL)AVIATION,LIMITED is a Private Limited Company, registration number 00264201, established in United Kingdom on the 5. April 1932. The company is now active. The company has been in business for 84 years and 8 months. The company is based on ROWLEY ROAD, COVENTRY, CV3 4FR. Business of the company COVENTRY(CIVIL)AVIATION,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.25. We do not have any information about the company COVENTRY(CIVIL)AVIATION,LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 15. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR RONALD PRITCHARD
Form type: TM01
Date: 2016.01.03
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DIRECTOR APPOINTED MR ANTHONY PATRICK RYAN
Form type: AP01
Date: 2015.12.13
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APPOINTMENT TERMINATED, DIRECTOR JESSICA HADDON
Form type: TM01
Date: 2015.12.13
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APPOINTMENT TERMINATED, SECRETARY JESSICA HADDON
Form type: TM02
Date: 2015.12.13
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SECRETARY APPOINTED MR ALISTAIR SHIELDS MCBAIN
Form type: AP03
Date: 2015.12.13
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DIRECTOR APPOINTED MR ADAM KLEMIS
Form type: AP01
Date: 2015.06.22
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DIRECTOR APPOINTED MR KEVIN NIGEL LEE
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR IAN HADDON
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL HEDGES
Form type: TM01
Date: 2015.05.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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DIRECTOR APPOINTED MR THOMAS CHARLES MANNING
Form type: AP01
Date: 2015.01.12
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR APPOINTED MR HOWARD PAUL GROVE
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR GARY COCKERTON
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR IAN PAUL HADDON
Form type: AP01
Date: 2014.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA MASON-ALLEN
Form type: TM01
Date: 2014.06.22
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SECRETARY APPOINTED MISS JESSICA CATHERINE HADDON
Form type: AP03
Date: 2014.06.22
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DIRECTOR APPOINTED MISS JESSICA CATHERINE HADDON
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR ANTHONY THOMAS WILLIS
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, SECRETARY THOMAS MANNING
Form type: TM02
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARK RAWLINGS
Form type: TM01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR IAN HADDON
Form type: TM01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON
Form type: TM01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
Form type: TM01
Date: 2014.05.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR MARTIN GEOFFREY WRIGHT
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR JESSICA HADDON
Form type: TM01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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DIRECTOR APPOINTED MR PATRICK MURPHY
Form type: AP01
Date: 2013.05.11
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DIRECTOR APPOINTED MR JOSHUA CHRISTOPHER MASON-ALLEN
Form type: AP01
Date: 2013.05.11
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DIRECTOR APPOINTED MR MICHAEL ARTHUR VERNON
Form type: AP01
Date: 2013.05.11
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DIRECTOR APPOINTED MS JESSICA CATHERINE HADDON
Form type: AP01
Date: 2013.04.28
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SECRETARY APPOINTED MR THOMAS CHARLES MANNING
Form type: AP03
Date: 2013.04.28
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APPOINTMENT TERMINATED, DIRECTOR RODNEY EDWARDS
Form type: TM01
Date: 2013.04.28
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APPOINTMENT TERMINATED, DIRECTOR SALIM SIDAT
Form type: TM01
Date: 2013.04.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2013.04.28
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH
Form type: TM02
Date: 2013.04.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON
Form type: TM01
Date: 2013.02.17
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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DIRECTOR APPOINTED MR MARK KEITH RAWLINGS
Form type: AP01
Date: 2012.05.28
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ALTER ARTICLES 04/05/2012
Form type: RES01
Date: 2012.05.25
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DIRECTOR APPOINTED MR SALIM SIDAT
Form type: AP01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRADBERY
Form type: TM01
Date: 2012.05.24
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DIRECTOR APPOINTED MR RONALD PRITCHARD
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED MR MICHAEL GEORGE NICHOLSON
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR IAN PAUL HADDON
Form type: AP01
Date: 2012.03.20
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANGER
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARK RAWLINGS
Form type: TM01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR NEIL HEDGES
Form type: AP01
Date: 2011.10.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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SECRETARY APPOINTED MR GRAHAM JOHN SMITH
Form type: AP03
Date: 2011.07.04
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DIRECTOR APPOINTED MR BEN BOULT
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED MR MORGAN STUART BROWN
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR MORGAN BROWN
Form type: TM01
Date: 2011.06.20

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Company directors and board members:

ALISTAIR SHIELDS MCBAIN (current)
Secretary, 2015.12.01
ROWLEY ROAD COVENTRY ,
CV3 4FR
BEN BOULT (current)
Director, DIRECTOR OF VOCATIONAL PATHWAY, 2011.04.15
SPRING COTTAGE GAYDON ROAD BISHOPS ITCHINGTON , SOUTHAM
CV47 2QX, WARWICKSHIRE
MORGAN STUART BROWN (current)
Director, RETIRED, 2011.04.15
37 FAWSLEY LEYS , RUGBY
CV22 5QZ, WARWICKSHIRE
GARY COCKERTON (current)
Director, MD, 2014.06.10
ROWLEY ROAD COVENTRY ,
CV3 4FR
HOWARD PAUL GROVE (current)
Director, TECHNICIAN, 2014.06.10
ROWLEY ROAD COVENTRY ,
CV3 4FR
ADAM KLEMIS (current)
Director, MANAGING DIRECTOR, 2015.06.09
ROWLEY ROAD COVENTRY ,
CV3 4FR
KEVIN NIGEL LEE (current)
Director, FLIGHT INSTRUCTOR, 2015.04.24
ROWLEY ROAD COVENTRY ,
CV3 4FR
THOMAS CHARLES MANNING (current)
Director, PROJECT MANAGER, 2014.08.12
ROWLEY ROAD COVENTRY ,
CV3 4FR
ALISTAIR SHIELDS MCBAIN (current)
Director, CHARTERED ENGINEER, 2006.05.23
26 THE RIDDINGS , COVENTRY
CV5 6AU, WEST MIDLANDS
PATRICK MURPHY (current)
Director, SALES DIRECTOR, 2013.05.11
141 KENILWORTH ROAD , COVENTRY
CV4 7AP
ENGLAND
ANTHONY PATRICK RYAN (current)
Director, SOFTWARE ENGINEER, 2015.12.01
83 NEVILLE ROAD SHIRLEY , SOLIHULL
B90 2QX, WEST MIDLANDS
ENGLAND
ANTHONY THOMAS WILLIS (current)
Director, ELECTRICAL CONTRACTOR, 2014.05.30
ROWLEY ROAD COVENTRY ,
CV3 4FR
JOHN BATES (resigned)
Secretary, 1993.12.25 - 1994.08.31
18 ERICA AVENUE BEDWORTH , NUNEATON
CV12 0AU, WARWICKSHIRE
ROY CAREY (resigned)
Secretary, PHYSICIST, 1995.10.10 - 1997.11.18
ARDEN LODGE 15A STONELEIGH ROAD , COVENTRY
CV4 7AB
DAVID ROBERT COLLINS (resigned)
Secretary, EDUCATION ADVISOR, 1994.10.01 - 1995.01.08
23 AUSTIN CLOSE ACOCKS GREEN , BIRMINGHAM
B27 6SQ
DAVID ROBERT COLLINS (resigned)
Secretary, EDUCATION ADVISOR, 1992.12.25 - 1993.12.25
23 AUSTIN CLOSE ACOCKS GREEN , BIRMINGHAM
B27 6SQ
ROBIN STANTON DAVIES (resigned)
Secretary, RETIRED, 2002.01.01 - 2003.10.25
CHURCH WALK HOUSE CHURCH WALK BILTON , RUGBY
CV22 7LX, WARWICKSHIRE
TERRY JOHN GRIFFIN (resigned)
Secretary, GENERAL MANAGER/CHARTERED ENG, 1995.02.20 - 1995.10.20
15 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
TERRY JOHN GRIFFIN (resigned)
Secretary, GENERAL MANAGER/CHAR, 1999.01.12 - 2001.03.30
15 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
JESSICA CATHERINE HADDON (resigned)
Secretary, 2014.06.22 - 2015.12.01
9 CANNON PARK ROAD , COVENTRY
CV4 7AX
ENGLAND
CLIFFORD JOHN HILL (resigned)
Secretary, SALES DEVELOPMENT MANAGER, 1994.09.27 - 1994.10.01
7 PICKFORD CLOSE , NUNEATON
CV11 6UN, WARWICKSHIRE
GRAHAM LADLOW (resigned)
Secretary, PROJECT ENGINEER, 2008.04.18 - 2008.10.18
9 APPLEBY LANE BROUGHTON , BRIGG
DN20 0AW, SOUTH HUMBERSIDE
THOMAS CHARLES MANNING (resigned)
Secretary, 2013.04.28 - 2014.05.23
12 HUMBER GROVE , BIRMINGHAM
B36 9NX
ENGLAND
RONALD ALBERT PEARSON (resigned)
Secretary, PHYSICIAN, 2009.02.03 - 2011.04.15
122 WYCHWOOD AVENUE , KNOWLE
B93 9DH, WEST MIDLANDS
MARK KEITH RAWLINGS (resigned)
Secretary, MANAGER, 2003.11.01 - 2008.04.18
6 BAGINTON ROAD , COVENTRY
CV3 6JW
GRAHAM JOHN SMITH (resigned)
Secretary, 2011.06.14 - 2013.04.28
84 WEST AVENUE CASTLE BROMWICH , BIRMINGHAM
B36 0DY
RONALD THOMAS AYERS (resigned)
Director, RETIRED, 2003.01.14 - 2011.04.15
1 WEST VIEW ROAD , LEAMINGTON SPA
CV32 7JA, WARWICKSHIRE
RONALD THOMAS AYERS (resigned)
Director, RETIRED, 1992.12.25 - 1994.10.01
1 WEST VIEW ROAD , LEAMINGTON SPA
CV32 7JA, WARWICKSHIRE
JOHN BATES (resigned)
Director, TIMBER MERCHANT, 1992.12.25 - 1994.08.31
18 ERICA AVENUE BEDWORTH , NUNEATON
CV12 0AU, WARWICKSHIRE
GEORGE FRASER BLACK (resigned)
Director, FLYING INSTRUCTOR, 1992.12.25 - 1993.12.25
20 HUGH ROAD , COVENTRY
CV3 1AD, WEST MIDLANDS
CHRISTOPHER HUGH BOYLAN (resigned)
Director, 2006.05.23 - 2007.04.27
COPPINS , ARMSCOTE
CV37 8DH, WARWICKSHIRE
MORGAN STUART BROWN (resigned)
Director, RETIRED, 2011.04.15 - 2011.04.15
37 FAWSLEY LEYS , RUGBY
CV22 5QZ, WARWICKSHIRE
JOHN WALTER BUSBY (resigned)
Director, DOCTOR OF MEDICINES, 1992.12.25 - 1994.10.01
MELGREEN WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
ROY CAREY (resigned)
Director, PHYSICIST, 1995.10.10 - 1997.11.18
ARDEN LODGE 15A STONELEIGH ROAD , COVENTRY
CV4 7AB
PETER GERARD MICHAEL COLCHESTER-HENRY (resigned)
Director, ELECTIRICIAN, 2004.04.30 - 2005.04.28
82 AINSBURY ROAD , COVENTRY
CV5 6BB, WARWICKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 663,593
Tangible Fixed Assets Depreciation £ 123,451
Debtors £ 63,767
Shareholder Funds £ 138,410
Profit Loss Account Reserve £ 138,210
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 138,410
Total Assets Less Current Liabilities £ 402,364
Net Current Assets Liabilities £ 261,229
Creditors Due Within One Year £ 324,996
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 11,902
Tangible Fixed Assets Cost Or Valuation £ 784,709
Tangible Fixed Assets Depreciation Charged In Period £ 14,237
Creditors Due After One Year £ 263,954

Companies near to COVENTRY(CIVIL)AVIATION,ltd.

Information about the Private Limited Company COVENTRY(CIVIL)AVIATION,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: 2016.04.15. Reload the data