COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA
Company number 01676622
Status Active
Incorporation Date 9 November 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30A BINLEY ROAD, COVENTRY, ENGLAND, CV3 1JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from The Scala 115a Far Gosford Street Coventry West Midlands CV1 5EA to 30a Binley Road Coventry CV3 1JA on 25 October 2016. The most likely internet sites of COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED are www.coventryandwarwickshirecooperativedevelopmentagency.co.uk, and www.coventry-and-warwickshire-co-operative-development-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Coventry and Warwickshire Co Operative Development Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01676622. Coventry and Warwickshire Co Operative Development Agency Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Coventry and Warwickshire Co Operative Development Agency Limited is 30a Binley Road Coventry England Cv3 1ja. . LAUNCHBURY, Katrina-Anne is a Secretary of the company. BYGRAVE, Mandy Lee is a Director of the company. HOLDSWORTH, Stephen Marcus Tyrrell is a Director of the company. MASON, Rosalind Janet is a Director of the company. STANWAY, Lynne is a Director of the company. STERNBERG, David is a Director of the company. Secretary DEXTER, Paul has been resigned. Secretary GOODMAN, John has been resigned. Secretary GOODMAN, John has been resigned. Secretary MATANKY, Tamy Lyn has been resigned. Secretary MATANKY, Tamy Lyn has been resigned. Secretary WIGHTMAN, Clare Marie Patricia has been resigned. Secretary WILSON, Nicholas Martin has been resigned. Director ADKINS, Malcolm Geoffrey has been resigned. Director ARCH, Sharon has been resigned. Director ASIF, Mohammed has been resigned. Director BHANOT, Vimal has been resigned. Director BROOKES, Michael Richard Henry has been resigned. Director BROOKES, Tracey Alison has been resigned. Director BROOKES, Tracey Alison has been resigned. Director COOKE, Robert has been resigned. Director COOPER, David Jervis Matthew has been resigned. Director DAVIS, Adrian has been resigned. Director DEXTER, Paul has been resigned. Director DHARSANI, Shamsher has been resigned. Director HENRY, Justin has been resigned. Director LYNAS, James Samuel has been resigned. Director MATON, Kevin Barry has been resigned. Director MATON, Kevin Barry has been resigned. Director MCNICHOLAS, John Douglas has been resigned. Director MCNIFF, Ian has been resigned. Director NAYLOR, Gavin Howard has been resigned. Director NICHOLS, Janice Kay has been resigned. Director NOLAN, Humphrey Nicholas has been resigned. Director PEDEN, David has been resigned. Director REYNOLDS, Iain Keith has been resigned. Director ROBERTS, Lisa has been resigned. Director SHORTT, Janice has been resigned. Director SPRAGGETT, William Howard has been resigned. Director STEVENS, Julie has been resigned. Director STOTT, David, Dr has been resigned. Director TAYLOR, Gail Maureen has been resigned. Director THOMPSON, Claire Louise has been resigned. Director WALSH, James has been resigned. Director WIGHTMAN, Clare Marie Patricia has been resigned. Director WILSON, Nicholas Martin has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LAUNCHBURY, Katrina-Anne
Appointed Date: 16 May 2008
Director
BYGRAVE, Mandy Lee
Appointed Date: 22 December 2015
60 years old
Director
HOLDSWORTH, Stephen Marcus Tyrrell
Appointed Date: 16 December 2009
45 years old
Director
MASON, Rosalind Janet
Appointed Date: 13 December 2001
84 years old
Director
STANWAY, Lynne
Appointed Date: 24 January 2011
65 years old
Director
STERNBERG, David
Appointed Date: 16 December 2009
74 years old

Resigned Directors

Secretary
DEXTER, Paul
Resigned: 28 June 2006
Appointed Date: 31 March 2005
Secretary
GOODMAN, John
Resigned: 22 March 2001
Appointed Date: 07 May 1997
Secretary
GOODMAN, John
Resigned: 26 April 1993
Secretary
MATANKY, Tamy Lyn
Resigned: 13 December 2001
Appointed Date: 22 March 2001
Secretary
MATANKY, Tamy Lyn
Resigned: 07 May 1997
Appointed Date: 26 April 1993
Secretary
WIGHTMAN, Clare Marie Patricia
Resigned: 31 March 2005
Appointed Date: 13 December 2001
Secretary
WILSON, Nicholas Martin
Resigned: 15 May 2008
Appointed Date: 28 June 2006
Director
ADKINS, Malcolm Geoffrey
Resigned: 25 October 2004
86 years old
Director
ARCH, Sharon
Resigned: 18 January 1995
Appointed Date: 07 December 1993
53 years old
Director
ASIF, Mohammed
Resigned: 11 August 1994
Appointed Date: 13 August 1992
78 years old
Director
BHANOT, Vimal
Resigned: 18 January 1995
Appointed Date: 14 May 1992
82 years old
Director
BROOKES, Michael Richard Henry
Resigned: 27 January 2010
Appointed Date: 21 November 2005
81 years old
Director
BROOKES, Tracey Alison
Resigned: 13 December 2001
Appointed Date: 09 July 1998
61 years old
Director
BROOKES, Tracey Alison
Resigned: 16 July 1997
Appointed Date: 01 May 1996
61 years old
Director
COOKE, Robert
Resigned: 18 January 1995
Appointed Date: 14 May 1992
66 years old
Director
COOPER, David Jervis Matthew
Resigned: 28 November 2002
Appointed Date: 18 January 1995
77 years old
Director
DAVIS, Adrian
Resigned: 10 March 1992
69 years old
Director
DEXTER, Paul
Resigned: 28 June 2006
Appointed Date: 28 November 2002
63 years old
Director
DHARSANI, Shamsher
Resigned: 18 November 2015
Appointed Date: 17 December 2013
73 years old
Director
HENRY, Justin
Resigned: 30 April 1996
Appointed Date: 23 May 1995
57 years old
Director
LYNAS, James Samuel
Resigned: 16 July 1997
Appointed Date: 17 July 1996
54 years old
Director
MATON, Kevin Barry
Resigned: 16 December 2009
Appointed Date: 24 April 1996
68 years old
Director
MATON, Kevin Barry
Resigned: 02 November 1995
68 years old
Director
MCNICHOLAS, John Douglas
Resigned: 28 May 1997
Appointed Date: 11 August 1994
73 years old
Director
MCNIFF, Ian
Resigned: 30 April 1996
Appointed Date: 18 January 1995
66 years old
Director
NAYLOR, Gavin Howard
Resigned: 07 December 1993
54 years old
Director
NICHOLS, Janice Kay
Resigned: 08 November 1999
Appointed Date: 24 April 1996
66 years old
Director
NOLAN, Humphrey Nicholas
Resigned: 17 July 1996
Appointed Date: 02 November 1995
89 years old
Director
PEDEN, David
Resigned: 13 August 1992
70 years old
Director
REYNOLDS, Iain Keith
Resigned: 23 May 1995
Appointed Date: 18 January 1995
64 years old
Director
ROBERTS, Lisa
Resigned: 10 March 1992
59 years old
Director
SHORTT, Janice
Resigned: 30 April 1996
Appointed Date: 18 January 1995
69 years old
Director
SPRAGGETT, William Howard
Resigned: 30 April 1996
Appointed Date: 18 January 1995
75 years old
Director
STEVENS, Julie
Resigned: 01 February 1998
Appointed Date: 18 January 1995
55 years old
Director
STOTT, David, Dr
Resigned: 16 December 2009
Appointed Date: 23 May 2002
69 years old
Director
TAYLOR, Gail Maureen
Resigned: 16 July 1997
Appointed Date: 18 January 1995
63 years old
Director
THOMPSON, Claire Louise
Resigned: 30 April 1996
Appointed Date: 18 January 1995
54 years old
Director
WALSH, James
Resigned: 11 August 1994
104 years old
Director
WIGHTMAN, Clare Marie Patricia
Resigned: 28 November 2002
Appointed Date: 30 June 2000
60 years old
Director
WILSON, Nicholas Martin
Resigned: 17 October 2013
Appointed Date: 28 June 2006
63 years old

COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Oct 2016
Registered office address changed from The Scala 115a Far Gosford Street Coventry West Midlands CV1 5EA to 30a Binley Road Coventry CV3 1JA on 25 October 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 18 December 2015 no member list
...
... and 155 more events
25 Apr 1987
Declaration of satisfaction of mortgage/charge
23 Apr 1987
Director resigned;new director appointed
06 Apr 1987
Annual return made up to 31/12/86
05 Mar 1987
Particulars of mortgage/charge
03 Feb 1987
First gazette

COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Charges

8 June 1999
Mortgage
Delivered: 16 June 1999
Status: Satisfied on 26 March 2005
Persons entitled: Icof Community Capital Limited
Description: The l/h property k/a unit 1 archer industrial estate spon…
16 September 1997
Charge
Delivered: 27 September 1997
Status: Satisfied on 26 March 2005
Persons entitled: Icof Community Capital LTD
Description: Fixed and floating assets.
24 April 1997
Charge
Delivered: 24 April 1997
Status: Satisfied on 26 March 2005
Persons entitled: Icof Community Capital LTD
Description: Fixed and floating assets.
23 March 1988
Legal charge registered pursuant to an order of court dated 9/11/88
Delivered: 19 November 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Unit 1 arches industrial estate, spon end, coventry…
3 March 1987
Debenture
Delivered: 5 March 1987
Status: Satisfied
Persons entitled: West Midlands Co-Operative Finance Limited
Description: L/H land and buildings k/a unit 1, the arches industrial…

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