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COVRAD HEAT TRANSFER LIMITED

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

Company details

SIR HENRY PARKES ROAD, CANLEY, COVENTRY, CV5 6BN

COVRAD HEAT TRANSFER LIMITED on the map

Company type: Private Limited Company
Company number: 00714170
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

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

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2010.07.20

List of company documents:

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DIRECTOR APPOINTED MR JAMES MICHAEL LAISURE
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CORDOSI
Form type: TM01
Date: 2016.04.29
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 362975
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.05
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ALTER ARTICLES 24/01/2014
Form type: RES01
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR KAYVAN NAMAZI
Form type: TM01
Date: 2014.01.28
£2.95
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ALTER ARTICLES 09/05/2012
Form type: RES01
Date: 2014.01.07
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.03
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRETT
Form type: TM01
Date: 2012.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED MR JOSEPH CORDOSI
Form type: AP01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMITZ
Form type: TM01
Date: 2012.05.25
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR AUBREY TURNER
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR AMRIK NAGRA
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN BARRETT
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
Form type: TM01
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED MR PHILIP ANTHONY COX
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RAWKINS
Form type: TM02
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR PAUL JOSEPH SCHMITZ
Form type: AP01
Date: 2011.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.23
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.07.20
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY COX / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAYVAN NAMAZI / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH NAGRA / 01/10/2009
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED AMRIK SINGH NAGRA
Form type: 288a
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY COX
Form type: 288a
Date: 2009.03.26
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.11
£2.95
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ALTER ARTICLES 01/08/2008
Form type: RES01
Date: 2008.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23

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Company directors and board members:

PHILIP ANTHONY COX (current)
Secretary, 2010.10.24
SIR HENRY PARKES ROAD CANLEY , COVENTRY
CV5 6BN
JAMES MICHAEL LAISURE (current)
Director, COMPANY DIRECTOR, 2016.03.08
API HEAT TRANSFER 2777 WALDEN AVENUE , BUFFALO
NEW YORK 14225
USA
STEPHEN WILLIAM BERRISFORD (resigned)
Secretary, 1991.11.28 - 1996.03.29
5 CHERRYWOOD GROVE ALLESLEY GREEN , COVENTRY
CV5 7QJ, WEST MIDLANDS
RAJENDRA BHATT (resigned)
Secretary, FINANCE DIRECTOR, 1996.03.29 - 2005.01.14
180 MYTON ROAD , WARWICK
CV34 6PS, WARWICKSHIRE
WILLIAM ROBERT JOHN RAWKINS (resigned)
Secretary, 2005.01.14 - 2010.12.24
15 HINDLEY CLOSE FULWOOD , PRESTON
PR2 9UG
KEVIN JOHN BARRETT (resigned)
Director, 2010.12.24 - 2012.08.31
SIR HENRY PARKES ROAD CANLEY , COVENTRY
CV5 6BN
STEPHEN WILLIAM BERRISFORD (resigned)
Director, MANAGING DIRECTOR, 1991.11.28 - 1996.03.29
5 CHERRYWOOD GROVE ALLESLEY GREEN , COVENTRY
CV5 7QJ, WEST MIDLANDS
RAJENDRA BHATT (resigned)
Director, FINANCE DIRECTOR, 1996.03.29 - 2005.01.14
180 MYTON ROAD , WARWICK
CV34 6PS, WARWICKSHIRE
BRUCE GEORGE BISHOP (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.28 - 1994.10.31
9 BLANDFORD WAY HAMPTON MAGNA , WARWICK
CV35 8UG, WARWICKSHIRE
MICHAEL ALLAN BULL (resigned)
Director, 1994.09.09 - 2003.03.31
361 GREEN LANE , COVENTRY
CV3 6EJ, WEST MIDLANDS
JOHN COLLINS (resigned)
Director, MANAGING DIRECTOR, 1991.11.28 - 1993.03.31
3 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
JOSEPH CORDOSI (resigned)
Director, PRESIDENT AND CEO, 2012.05.07 - 2016.03.08
SIR HENRY PARKES ROAD CANLEY , COVENTRY
CV5 6BN
PHILIP ANTHONY COX (resigned)
Director, FINANCE DIRECTOR, 2009.02.15 - 2010.12.24
7 CLINT HILL DRIVE , STONEY STANTON
LE9 4DB, LEICESTERSHIRE
ANTHONY RICHARD DIMENT (resigned)
Director, INVESTMENT MANAGER, 1991.11.28 - 1992.04.02
MAUNA LOA ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
DAVID ROBERT LINDSEY (resigned)
Director, SALES DIRECTOR, 1991.11.28 - 1994.03.31
21 VILLIERS ROAD , KENILWORTH
CV8 2JB, WARWICKSHIRE
AMRIK SINGH NAGRA (resigned)
Director, OPERATIONS DIRECTOR, 2009.02.15 - 2010.12.24
21 CURTIS ROAD , COVENTRY
CV2 3AG, WEST MIDLANDS
KAYVAN NAMAZI (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2014.01.10
10 HAWK CLOSE THORNHILL , NUNEATON
CV11 6TG
RAJ PANDIT (resigned)
Director, CHAIRMAN, 1992.04.02 - 2005.01.14
26 CEDARS CLOSE , LONDON
NW4 1TR
NEVILLE BERTRAM PARSONS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.08.30
13 CRICK ROAD , RUGBY
CV21 4DU, WARWICKSHIRE
PAUL JOSEPH SCHMITZ (resigned)
Director, 2010.10.24 - 2012.05.07
SIR HENRY PARKES ROAD CANLEY , COVENTRY
CV5 6BN
SIDDARTH SHRIRAM (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.09.29 - 2005.01.14
46D MALCHA MARG , NEW DELHI
110 021
INDIA
RANJIT KUMAR SINHA (resigned)
Director, DIVISIONAL DIRECTOR, 1993.02.15 - 1994.03.31
34 PEAR TREE DRIVE , GREAR BARR
B43 6HU, BIRMINGHAM
AUBREY JOHN TURNER (resigned)
Director, ENGINEERING, 2004.04.02 - 2010.10.24
31 KILSBY ROAD BARBY , RUGBY
CV23 8TU, WARWICKSHIRE

Companies near to COVRAD HEAT TRANSFER ltd.

Information about the Private Limited Company COVRAD HEAT TRANSFER 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: 2016.05.29. Reload the data