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POWELL MANUFACTURING CO. (COVENTRY) LIMITED

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

Company details

CROMWELL STREET,, COVENTRY, CV6 5EX

POWELL MANUFACTURING CO. (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00506829
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.09
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.07.13
LLOYDS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1972.05.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.15

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 13500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS POWELL / 01/02/2013
Form type: CH01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD POWELL / 01/02/2013
Form type: CH01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY PAMELA TENNYSON / 01/02/2013
Form type: CH01
Date: 2013.03.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / HILARY PAMELA TENNYSON / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD POWELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY PAMELA TENNYSON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS POWELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY PAMELA TENNYSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD POWELL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07

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Company directors and board members:

HILARY PAMELA TENNYSON (current)
Secretary, SECETARY, 1997.03.28
CROMWELL STREET, COVENTRY ,
CV6 5EX
WILLIAM RICHARD POWELL (current)
Director, CHARTERED ENGINEER, 1997.03.28
CROMWELL STREET, COVENTRY ,
CV6 5EX
WILLIAM THOMAS POWELL (current)
Director, 1991.03.28
CROMWELL STREET, COVENTRY ,
CV6 5EX
HILARY PAMELA TENNYSON (current)
Director, SECETARY, 1997.03.28
CROMWELL STREET, COVENTRY ,
CV6 5EX
WILLIAM THOMAS POWELL (resigned)
Secretary, 1991.03.28 - 1997.03.28
HIGHCLERE ST MARTINS ROAD FINHAM , COVENTRY
CV3 6FJ, WEST MIDLANDS
ARTHUR JOSEPH POWELL (resigned)
Director, 1991.03.28 - 1997.03.28
HUNT HOUSE MAIN ROAD KILSBY , RUGBY
CV23 8XR, WARWICKSHIRE
PAMELA POWELL (resigned)
Director, 1991.03.28 - 2006.08.20
HIGHCLERE ST MARTINS ROAD FINHAM , COVENTRY
CV3 6FJ, WEST MIDLANDS
Date 2014.05.31
Tangible Fixed Assets Depreciation £ 844,696
Share Capital Allotted Called Up Paid £ 13,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 13,500
Tangible Fixed Assets Additions £ 480
Tangible Fixed Assets Cost Or Valuation £ 913,775
Tangible Fixed Assets Depreciation Charged In Period £ 13,085
Accruals Deferred Income £ 5,612

Information about the Private Limited Company POWELL MANUFACTURING CO. (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: 2016.05.13. Reload the data