0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PLANT INSTALLATIONS (COVENTRY) LIMITED

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

Company details

CRONDAL ROAD, EXHALL, COVENTRY, CV7 9NH

PLANT INSTALLATIONS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00966319
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.27
CHARLES CULLINANE
- Outstanding on 2013.07.04

List of company documents:

buy all documents
Find out more information about PLANT INSTALLATIONS (COVENTRY) LIMITED. Our website makes it possible to view other available documents related to PLANT INSTALLATIONS (COVENTRY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.07
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.06.07
£2.95
Add to cart
ADOPT ARTICLES 08/04/2016
Form type: RES01
Date: 2016.06.06
Child documents:
Document type: ANNOTATION
Date: 2016.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 46
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES CULLINANE
Form type: TM01
Date: 2015.09.29
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009663190004
Form type: MR01
Date: 2013.07.04
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
Add to cart
18/06/13 STATEMENT OF CAPITAL GBP 46
Form type: SH06
Date: 2013.06.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.18
£2.95
Add to cart
ADOPT ARTICLES 21/12/2012
Form type: RES01
Date: 2013.01.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.15
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODRUFFE
Form type: TM01
Date: 2011.01.31
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CAROLINE CULLINANE
Form type: 288b
Date: 2009.05.11
£2.95
Add to cart
SECRETARY APPOINTED MARK CULLINANE
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK CULLINANE (current)
Secretary, 2009.04.30
5 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GH, WARWICKSHIRE
CAROLINE ANNE CULLINANE (current)
Director, ACCOUNTS SUPERVISOR, 1991.07.31
4 BROADWATER EARLSDON , COVENTRY
CV5 6QQ, WEST MIDLANDS
MARK CULLINANE (current)
Director, ENGINEER, 2001.08.24
5 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GH, WARWICKSHIRE
STEPHEN CHARLES CULLINANE (current)
Director, ENGINEER, 2001.08.24
74 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GJ, WARWICKSHIRE
CAROLINE ANNE CULLINANE (resigned)
Secretary, 1991.07.31 - 2009.04.30
4 BROADWATER EARLSDON , COVENTRY
CV5 6QQ, WEST MIDLANDS
CHARLES NOEL CULLINANE (resigned)
Director, ENGINEER, 1991.07.31 - 2014.11.24
4 BROADWATER EARLSDON , COVENTRY
CV5 6QQ, WEST MIDLANDS
BRIAN WOODRUFFE (resigned)
Director, ENGINEER, 1991.07.31 - 2011.01.29
158 RUGBY ROAD BINLEY WOODS , COVENTRY
CV3 2AZ
Date 2013.11.30
Tangible Fixed Assets £ 245,053
Current Assets £ 1,798,507
Tangible Fixed Assets Depreciation £ 1,353,763
Provisions For Liabilities Charges £ 27,039
Debtors £ 1,030,454
Shareholder Funds £ 1,538,391
Profit Loss Account Reserve £ 1,538,299
Called Up Share Capital £ 92
Net Assets Liabilities Including Pension Asset Liability £ 1,538,391
Total Assets Less Current Liabilities £ 1,565,430
Net Current Assets Liabilities £ 1,320,377
Creditors Due Within One Year £ 478,130
Cash Bank In Hand £ 685,700
Stocks Inventory £ 82,353
Share Capital Allotted Called Up Paid £ 92
Number Shares Allotted 2012 - 92
Tangible Fixed Assets Disposals £ 9,584
Tangible Fixed Assets Additions £ 28,001
Tangible Fixed Assets Cost Or Valuation £ 1,575,535
Tangible Fixed Assets Depreciation Charged In Period £ 50,003
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,305
Capital Redemption Reserve £ 46
Creditors Due After One Year £ 319,500

Companies near to PLANT INSTALLATIONS (COVENTRY) ltd.

Information about the Private Limited Company PLANT INSTALLATIONS (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: 2016.07.07. Reload the data