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COVENTRY BORING & METALLING COMPANY LIMITED(THE)

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

Company details

JH RICHARDS AND CO. LIMITED, SALTLEY ROAD, BIRMINGHAM, B7 4TD

COVENTRY BORING & METALLING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00397356
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.28
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY
Form type: TM01
Date: 2016.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MARTIN / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DONNELLY / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015
Form type: CH01
Date: 2015.06.26
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 8787
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR APPOINTED MR JONATHAN GRAHAM BOX
Form type: AP01
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GREENHALL
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW JEEVES
Form type: TM02
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, JH RICHARDS AND CO. LIMITED SALTLEY ROAD, BIRMINGHAM, B7 4TD, ENGLAND
Form type: AD01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, UNIT C, HUNTER TERRACE FLETCHWORTH GATE, BURNSALL ROAD, COVENTRY, WEST MIDLANDS, CV5 6SP
Form type: AD01
Date: 2012.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED MR KENNETH WILLIAM GREENHALL
Form type: AP01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 19/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MARTIN / 19/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 19/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DONNELLY / 19/06/2010
Form type: CH01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 3 CONISTON ROAD, COVENTRY, CV5 6GU
Form type: 287
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11

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Company directors and board members:

PHILIP DUDLEY BELLINGHAM (current)
Director, ENGINEER, 1991.06.19
JH RICHARDS AND CO. LIMITED SALTLEY ROAD , BIRMINGHAM
B7 4TD
JONATHAN GRAHAM BOX (current)
Director, ACCOUNTANT, 2015.05.21
JH RICHARDS AND CO. LIMITED SALTLEY ROAD , BIRMINGHAM
B7 4TD
ANDREW GEORGE JEEVES (current)
Director, ACCOUNTANT, 1991.06.19
JH RICHARDS AND CO. LIMITED SALTLEY ROAD , BIRMINGHAM
B7 4TD
FRANK DONALD MARTIN (current)
Director, 2005.01.01
JH RICHARDS AND CO. LIMITED SALTLEY ROAD , BIRMINGHAM
B7 4TD
ANDREW GEORGE JEEVES (resigned)
Secretary, ACCOUNTANT, 1998.02.27 - 2015.03.02
HAMPTON ASH 84 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AD, WEST MIDLANDS
IAN GRAHAM MCLEAN (resigned)
Secretary, 1991.06.19 - 1998.02.27
94 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GS, WEST MIDLANDS
PETER MICHAEL DONNELLY (resigned)
Director, 2005.01.01 - 2015.10.19
JH RICHARDS AND CO. LIMITED SALTLEY ROAD , BIRMINGHAM
B7 4TD
KENNETH WILLIAM GREENHALL (resigned)
Director, 2011.12.01 - 2015.05.21
132 RECTORY PARK ROAD , BIRMINGHAM
B26 3LH
ENGLAND
IAN GRAHAM MCLEAN (resigned)
Director, ACCOUNTANT, 1991.06.19 - 1998.02.27
94 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GS, WEST MIDLANDS
BRIAN DAVID ROBERTS (resigned)
Director, 1998.07.01 - 2000.09.29
231 CLIFTON ROAD , RUGBY
CV21 3QU, WARWICKSHIRE

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Information about the Private Limited Company COVENTRY BORING & METALLING 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: 2016.04.30. Reload the data