COVENTRY CONSTRUCTION LIMITED

Hellopages » West Midlands » Coventry » CV4 9AP
Company number 02042330
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address TORRINGTON AVENUE, COVENTRY, CV4 9AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of COVENTRY CONSTRUCTION LIMITED are www.coventryconstruction.co.uk, and www.coventry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Coventry Construction Limited is a Private Limited Company. The company registration number is 02042330. Coventry Construction Limited has been working since 31 July 1986. The present status of the company is Active. The registered address of Coventry Construction Limited is Torrington Avenue Coventry Cv4 9ap. . ALDERSLEY, Joel Icarus is a Secretary of the company. ALDERSLEY, Joel Icarus is a Director of the company. CAILE, Robert Anthony is a Director of the company. GRAHAM, Colin John is a Director of the company. HALLIDAY, Terence Michael is a Director of the company. MOULD, Paul Lambert is a Director of the company. PUNDYK, Roman is a Director of the company. Secretary ALDERSLEY, Nicholas Tobias has been resigned. Secretary CAULCOTT, Gillian Elizabeth has been resigned. Secretary MCKETTERICK, Diane Linda has been resigned. Director ALDERSLEY, Neville has been resigned. Director ALDERSLEY, Nicholas Tobias has been resigned. Director BROOKES, Timothy John has been resigned. Director EMERY, Ian has been resigned. Director MCGRANAGHAN, Andrew Mark has been resigned. Director POPPITT, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALDERSLEY, Joel Icarus
Appointed Date: 17 December 2004

Director
ALDERSLEY, Joel Icarus
Appointed Date: 01 January 1998
63 years old

Director
CAILE, Robert Anthony
Appointed Date: 03 August 2007
53 years old

Director
GRAHAM, Colin John
Appointed Date: 05 May 2015
64 years old

Director
HALLIDAY, Terence Michael
Appointed Date: 01 February 2004
70 years old

Director
MOULD, Paul Lambert
Appointed Date: 01 June 2010
72 years old

Director
PUNDYK, Roman
Appointed Date: 01 June 2014
47 years old

Resigned Directors

Secretary
ALDERSLEY, Nicholas Tobias
Resigned: 01 June 2002
Appointed Date: 01 April 1997

Secretary
CAULCOTT, Gillian Elizabeth
Resigned: 30 September 1997

Secretary
MCKETTERICK, Diane Linda
Resigned: 17 December 2004
Appointed Date: 01 June 2002

Director
ALDERSLEY, Neville
Resigned: 01 January 1998
94 years old

Director
ALDERSLEY, Nicholas Tobias
Resigned: 30 June 2003
69 years old

Director
BROOKES, Timothy John
Resigned: 09 November 2005
73 years old

Director
EMERY, Ian
Resigned: 03 July 2007
Appointed Date: 01 September 1996
80 years old

Director
MCGRANAGHAN, Andrew Mark
Resigned: 31 August 1995
Appointed Date: 01 September 1993
62 years old

Director
POPPITT, Brian
Resigned: 30 June 1996
91 years old

Persons With Significant Control

Mr Joel Icarus Aldersley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COVENTRY CONSTRUCTION LIMITED Events

28 Apr 2017
Confirmation statement made on 12 April 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

10 Jul 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Appointment of Mr Colin John Graham as a director on 5 May 2015
...
... and 87 more events
23 Jan 1988
Accounting reference date extended from 31/03 to 31/08

26 Feb 1987
New director appointed

01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1986
Registered office changed on 01/08/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

31 Jul 1986
Certificate of Incorporation

COVENTRY CONSTRUCTION LIMITED Charges

23 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 6 August 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…