00188960 LIMITED
TORRINGTON AVENUE PEEL STREET (HOLDINGS) LIMITED JONES STROUD (HOLDINGS) LIMITED

Hellopages » West Midlands » Coventry » CV4 9UU
Company number 00188960
Status Active
Incorporation Date 3 April 1923
Company Type Private Limited Company
Address C/O COMPOSITE MATERIALS, TECHNOLOGY PLC, TORRINGTON AVENUE, COVENTRY, CV4 9UU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Restoration by order of the court; Company name changed peel street (holdings)\certificate issued on 13/09/16; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 00188960 LIMITED are www.00188960.co.uk, and www.00188960.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eleven months. 00188960 Limited is a Private Limited Company. The company registration number is 00188960. 00188960 Limited has been working since 03 April 1923. The present status of the company is Active. The registered address of 00188960 Limited is C O Composite Materials Technology Plc Torrington Avenue Coventry Cv4 9uu. . MOREAU, Sylvie Annie Renee is a Secretary of the company. MOREAU, Sylvie Annie Renee is a Director of the company. Secretary DURBER, Alan has been resigned. Secretary MAYNARD, Lars Olaf has been resigned. Secretary MOREAU, Sylvie Annie Renee has been resigned. Secretary RIMMER, Paul Richard has been resigned. Secretary WILLIAMS, Martin John has been resigned. Director IVES, Andrew George, Doctor has been resigned. Director JONES, David Leonard has been resigned. Director JONES, Peter Wingfield has been resigned. Director JONES, Philip Locke has been resigned. Director MAYNARD, Lars Olaf has been resigned. Director MCGIBBON, Lewis has been resigned. Director WILLIAMS, Martin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOREAU, Sylvie Annie Renee
Appointed Date: 23 May 2013
Director
MOREAU, Sylvie Annie Renee
Appointed Date: 12 November 1999
66 years old

Resigned Directors

Secretary
DURBER, Alan
Resigned: 22 May 2013
Appointed Date: 02 July 2007
Secretary
MAYNARD, Lars Olaf
Resigned: 27 June 2007
Appointed Date: 30 March 2001
Secretary
MOREAU, Sylvie Annie Renee
Resigned: 30 March 2001
Appointed Date: 12 November 1999
Secretary
RIMMER, Paul Richard
Resigned: 08 April 1999
Secretary
WILLIAMS, Martin John
Resigned: 30 November 1999
Appointed Date: 09 April 1999
Director
IVES, Andrew George, Doctor
Resigned: 29 January 2014
Appointed Date: 01 January 1997
80 years old
Director
JONES, David Leonard
Resigned: 27 October 1999
91 years old
Director
JONES, Peter Wingfield
Resigned: 30 June 1997
89 years old
Director
JONES, Philip Locke
Resigned: 27 October 1999
94 years old
Director
MAYNARD, Lars Olaf
Resigned: 27 June 2007
Appointed Date: 31 October 2000
66 years old
Director
MCGIBBON, Lewis
Resigned: 27 October 1999
94 years old
Director
WILLIAMS, Martin John
Resigned: 30 November 1999
Appointed Date: 01 May 1997
67 years old

00188960 LIMITED Events

13 Sep 2016
Restoration by order of the court
13 Sep 2016
Company name changed peel street (holdings)\certificate issued on 13/09/16
03 Jun 2014
Final Gazette dissolved via voluntary strike-off
23 Apr 2014
Termination of appointment of Andrew Ives as a director
18 Feb 2014
First Gazette notice for voluntary strike-off
...
... and 166 more events
14 Nov 1986
Accounts made up to 31 March 1986
14 Nov 1986
Return made up to 24/10/86; full list of members
03 May 1985
Memorandum and Articles of Association
15 Nov 1982
Accounts made up to 31 March 1982
03 Apr 1923
Certificate of incorporation

00188960 LIMITED Charges

5 December 2000
Mortgage debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 2000
Guarantee and floating charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Nottcor 114 Limited
Description: By way of floating charge ( subject to the provisions of a…
6 April 2000
Supplemental deed (as defined) supplemental to the debenture dated 14 december 1999 (as defined)
Delivered: 14 April 2000
Status: Satisfied on 2 October 2000
Persons entitled: Bank of America,National Association as Security Trustee,London Branch
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Memorandum of terms of deposit (as defined) and subject to the conditions of a composite guarantee and debenture dated 14 december 1999 and the agreement (as defined)
Delivered: 14 April 2000
Status: Satisfied on 2 October 2000
Persons entitled: Bank of America,National Association as Security Trustee,London Branch
Description: All shares issued in the capital of cash's (australia) pty…

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