C V AIRBRAKES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV6 7ND

Company number 05072927
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address F1 LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD, COVENTRY, WARWICKSHIRE, ENGLAND, CV6 7ND
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to F1 Little Heath Industrial Estate, Old Church Road Coventry Warwickshire CV6 7nd on 9 December 2016. The most likely internet sites of C V AIRBRAKES LTD are www.cvairbrakes.co.uk, and www.c-v-airbrakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. C V Airbrakes Ltd is a Private Limited Company. The company registration number is 05072927. C V Airbrakes Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of C V Airbrakes Ltd is F1 Little Heath Industrial Estate Old Church Road Coventry Warwickshire England Cv6 7nd. . GREGORY, Dean Aaron is a Secretary of the company. GREGORY, Dean Aaron is a Director of the company. Secretary PITCHFORD, Kenneth John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAUMONT, Peter Raymond has been resigned. Director BODILY, Julian Paul has been resigned. Director DEWAR, Brian George William has been resigned. Director PITCHFORD, Elaine has been resigned. Director PITCHFORD, Kenneth John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GREGORY, Dean Aaron
Appointed Date: 26 September 2006
Director
GREGORY, Dean Aaron
Appointed Date: 15 March 2004
61 years old

Resigned Directors

Secretary
PITCHFORD, Kenneth John
Resigned: 26 September 2006
Appointed Date: 15 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
BEAUMONT, Peter Raymond
Resigned: 13 January 2014
Appointed Date: 08 November 2013
78 years old
Director
BODILY, Julian Paul
Resigned: 12 July 2004
Appointed Date: 21 March 2004
67 years old
Director
DEWAR, Brian George William
Resigned: 15 May 2016
Appointed Date: 15 March 2004
56 years old
Director
PITCHFORD, Elaine
Resigned: 26 September 2006
Appointed Date: 01 March 2006
69 years old
Director
PITCHFORD, Kenneth John
Resigned: 01 April 2006
Appointed Date: 15 March 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Dean Aaron Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

C V AIRBRAKES LTD Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to F1 Little Heath Industrial Estate, Old Church Road Coventry Warwickshire CV6 7nd on 9 December 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
09 Jun 2016
Termination of appointment of Brian George William Dewar as a director on 15 May 2016
...
... and 56 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
15 Mar 2004
Incorporation

C V AIRBRAKES LTD Charges

12 January 2011
Fixed and floating charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 15 February 2011
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 1 October 2007
Status: Satisfied on 23 March 2010
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
30 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 13 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Fixed and floating charge
Delivered: 2 July 2004
Status: Satisfied on 27 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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