Company number 04069636
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address ALISON FRANCE, 655 LONDON ROAD, COVENTRY, COVENTRY, WEST MIDLANDS, CV3 4EX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Trevor Leggett on 11 April 2017; Full accounts made up to 31 October 2016; Director's details changed for Mr Trevor Leggett on 1 September 2016. The most likely internet sites of COVENTRY MOTOR COMPANY LIMITED are www.coventrymotorcompany.co.uk, and www.coventry-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Coventry Motor Company Limited is a Private Limited Company.
The company registration number is 04069636. Coventry Motor Company Limited has been working since 12 September 2000.
The present status of the company is Active. The registered address of Coventry Motor Company Limited is Alison France 655 London Road Coventry Coventry West Midlands Cv3 4ex. . FRANCE, Alison is a Secretary of the company. DODDS, Adam Paul is a Director of the company. EVERITT, David is a Director of the company. FRANCE, Alison Carol is a Director of the company. LEGGETT, Trevor is a Director of the company. WAINWRIGHT, Jason William is a Director of the company. Secretary WRIGHT, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARDSLEY, Nigel Lowe has been resigned. Director BINCH, Steven Paul has been resigned. Director WOOLLEY, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 12 September 2000
Director
BINCH, Steven Paul
Resigned: 29 January 2014
Appointed Date: 30 September 2000
62 years old
Director
WOOLLEY, Stuart
Resigned: 25 April 2005
Appointed Date: 18 September 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 12 September 2000
Persons With Significant Control
Mr Trevor Leggett
Notified on: 12 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COVENTRY MOTOR COMPANY LIMITED Events
11 Apr 2017
Director's details changed for Mr Trevor Leggett on 11 April 2017
05 Apr 2017
Full accounts made up to 31 October 2016
14 Sep 2016
Director's details changed for Mr Trevor Leggett on 1 September 2016
14 Sep 2016
Director's details changed for Jason William Wainwright on 1 September 2016
14 Sep 2016
Director's details changed for David Everitt on 1 September 2016
...
... and 81 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
20 Sep 2000
Registered office changed on 20/09/00 from: 788-790 finchley road london NW11 7TJ
12 Sep 2000
Incorporation
1 July 2014
Charge code 0406 9636 0010
Delivered: 3 July 2014
Status: Satisfied
on 23 February 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge.
22 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied
on 31 January 2014
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2007
Charge on vehicle stocks
Delivered: 26 September 2007
Status: Satisfied
on 21 August 2015
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge all property and assets all used…
24 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied
on 23 March 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Floating charge over vehicle stocks
Delivered: 11 July 2003
Status: Satisfied
on 10 November 2004
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: Any interest in any of the new and used motor vehicles, all…
1 November 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied
on 4 August 2010
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Charge on vehicle stocks
Delivered: 2 November 2002
Status: Satisfied
on 4 August 2010
Persons entitled: Fce Bank PLC
Description: Floating charge all present and future property and assets…
30 January 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied
on 26 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…