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EXHALL PLATING LIMITED

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

Company details

3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL

EXHALL PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00814738
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.05.13
MIDLAND BANK PLC
SECOND MORTGAGE - Outstanding on 1978.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.26

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 18352
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR HARRY WHOMERSLEY
Form type: TM01
Date: 2013.07.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR ELSIE WHOMERSLEY
Form type: TM01
Date: 2010.05.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Form type: 287
Date: 2009.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Form type: 287
Date: 2008.08.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, DAFFERNS, QUEENS HOUSE, QUEENS ROAD, COVENTRY, CV1 3DR
Form type: 287
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.05
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 22 QUEENS ROAD, COVENTRY, CV1 3EG
Form type: 287
Date: 2002.01.07
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06

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Company directors and board members:

PETER JULIAN STARLEY (current)
Secretary, 1995.05.25
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX, WARWICKSHIRE
PETER JULIAN STARLEY (current)
Director, ENGINEER, 1992.08.04
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX, WARWICKSHIRE
SUSAN MARY STARLEY (current)
Director, SOLICITOR, 1992.08.04
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX
CHRISTOPHER ADRIAN WHOMERSLEY (current)
Director, BARRISTER AT LAW, 1992.08.04
26 THE AVENUE CHISWICK , LONDON
W4 1HT
ELSIE DOREEN WHOMERSLEY (resigned)
Secretary, 1992.08.04 - 1995.05.25
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
GERARD JOHN BURKE (resigned)
Director, 1992.08.04 - 2004.12.03
27 WALL HILL ROAD ALLESLEY , COVENTRY
CV5 9EN, WEST MIDLANDS
ELSIE DOREEN WHOMERSLEY (resigned)
Director, MARRIED WOMAN, 1992.08.04 - 2010.05.04
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
HARRY WHOMERSLEY (resigned)
Director, THE BAYTON INDUSTRIAL UNITS LIMITED, 1992.08.04 - 2013.06.17
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS

Companies near to EXHALL PLATING ltd.

Information about the Private Limited Company EXHALL PLATING 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: 2016.06.07. Reload the data