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BI-RENT (COVENTRY) LIMITED

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

Company details

RUGBY ROAD, BRANDON, COVENTRY, CV8 3GH

BI-RENT (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00894009
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.04
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1997.07.04
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.02
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.10

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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12/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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14/11/09 NO CHANGES
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, 29, WARWICK ROAD, COVENTRY, CV1 2ES.
Form type: 287
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 102 HUMBER ROAD, STOKE, COVENTRY, WEST MIDLANDS CV3 1BA
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22

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Company directors and board members:

ALAN WILKINS (current)
Secretary, ELECTRONICS ENGINEER, 1992.06.26
19 CYMBELINE WAY , RUGBY
CV22 6JY, WARWICKSHIRE
ALAN WILKINS (current)
Director, ELECTRONICS ENGINEER, 1992.06.26
19 CYMBELINE WAY , RUGBY
CV22 6JY, WARWICKSHIRE
SUSAN WILKINS (current)
Director, TRAFFIC CLERK, 1996.03.29
19 CYMBELINE WAY , RUGBY
CV22 6JY, WARWICKSHIRE
JUNE GREENROD (resigned)
Secretary, 1991.11.14 - 1992.06.26
1 INNIS ROAD , COVENTRY
CV5 6AX, WEST MIDLANDS
CYRIL GREENROD (resigned)
Director, BUSINESS CONSULTANT, 1992.06.29 - 1997.06.13
1 INNIS ROAD , COVENTRY
CV5 6AX, WEST MIDLANDS
CYRIL GREENROD (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.06.26
1 INNIS ROAD , COVENTRY
CV5 6AX, WEST MIDLANDS
JUNE GREENROD (resigned)
Director, CLERK, 1991.11.14 - 1992.06.26
1 INNIS ROAD , COVENTRY
CV5 6AX, WEST MIDLANDS
KRISTIAN LANGAN (resigned)
Director, 1992.06.26 - 1996.03.29
42 BEECHINGS WAY , GILLINGHAM
ME8 6PT, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 883,570 - 4.26 % £ 922,874
Tangible Fixed Assets £ 782,545 - 4.78 % £ 821,849
Current Assets £ 12,712 - 53.74 % £ 27,479
Tangible Fixed Assets Depreciation £ 584,200 + 7.21 % £ 544,896
Debtors £ 9,684 + 4.1 % £ 9,303
Shareholder Funds £ 87,838 - 26.99 % £ 120,309
Profit Loss Account Reserve £ 87,738 - 27.01 % £ 120,209
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 87,838 - 26.99 % £ 120,309
Total Assets Less Current Liabilities £ 439,632 - 15.73 % £ 521,681
Net Current Assets Liabilities £ 443,938 + 10.65 % £ 401,193
Creditors Due Within One Year £ 456,650 + 6.53 % £ 428,672
Cash Bank In Hand £ 1,209 - 92.61 % £ 16,357
Stocks Inventory £ 350 £ 350
Tangible Fixed Assets Cost Or Valuation £ 1,366,745 £ 1,366,745
Investments Fixed Assets £ 101,025 £ 101,025
Creditors Due After One Year £ 351,794 - 12.35 % £ 401,372

Companies near to BI-RENT (COVENTRY) ltd.

Information about the Private Limited Company BI-RENT (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: 2016.06.13. Reload the data