COVRAD HEAT TRANSFER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6BN
Company number 00714170
Status Active
Incorporation Date 1 February 1962
Company Type Private Limited Company
Address SIR HENRY PARKES ROAD, CANLEY, COVENTRY, CV5 6BN
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Michael Wayne Bremmer as a secretary on 28 November 2016; Termination of appointment of Philip Anthony Cox as a secretary on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COVRAD HEAT TRANSFER LIMITED are www.covradheattransfer.co.uk, and www.covrad-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Covrad Heat Transfer Limited is a Private Limited Company. The company registration number is 00714170. Covrad Heat Transfer Limited has been working since 01 February 1962. The present status of the company is Active. The registered address of Covrad Heat Transfer Limited is Sir Henry Parkes Road Canley Coventry Cv5 6bn. . BREMMER, Michael Wayne is a Secretary of the company. LAISURE, James Michael is a Director of the company. Secretary BERRISFORD, Stephen William has been resigned. Secretary BHATT, Rajendra has been resigned. Secretary COX, Philip Anthony has been resigned. Secretary RAWKINS, William Robert John has been resigned. Director BARRETT, Kevin John has been resigned. Director BERRISFORD, Stephen William has been resigned. Director BHATT, Rajendra has been resigned. Director BISHOP, Bruce George has been resigned. Director BULL, Michael Allan has been resigned. Director COLLINS, John has been resigned. Director CORDOSI, Joseph has been resigned. Director COX, Philip Anthony has been resigned. Director DIMENT, Anthony Richard has been resigned. Director LINDSEY, David Robert has been resigned. Director NAGRA, Amrik Singh has been resigned. Director NAMAZI, Kayvan has been resigned. Director PANDIT, Raj has been resigned. Director PARSONS, Neville Bertram has been resigned. Director SCHMITZ, Paul Joseph has been resigned. Director SHRIRAM, Siddarth has been resigned. Director SINHA, Ranjit Kumar, Dr has been resigned. Director TURNER, Aubrey John has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
BREMMER, Michael Wayne
Appointed Date: 28 November 2016
Director
LAISURE, James Michael
Appointed Date: 08 March 2016
73 years old

Resigned Directors

Secretary
BERRISFORD, Stephen William
Resigned: 29 March 1996
Secretary
BHATT, Rajendra
Resigned: 14 January 2005
Appointed Date: 29 March 1996
Secretary
COX, Philip Anthony
Resigned: 31 October 2016
Appointed Date: 24 October 2010
Secretary
RAWKINS, William Robert John
Resigned: 24 December 2010
Appointed Date: 14 January 2005
Director
BARRETT, Kevin John
Resigned: 31 August 2012
Appointed Date: 24 December 2010
75 years old
Director
BERRISFORD, Stephen William
Resigned: 29 March 1996
72 years old
Director
BHATT, Rajendra
Resigned: 14 January 2005
Appointed Date: 29 March 1996
61 years old
Director
BISHOP, Bruce George
Resigned: 31 October 1994
78 years old
Director
BULL, Michael Allan
Resigned: 31 March 2003
Appointed Date: 09 September 1994
77 years old
Director
COLLINS, John
Resigned: 31 March 1993
92 years old
Director
CORDOSI, Joseph
Resigned: 08 March 2016
Appointed Date: 07 May 2012
61 years old
Director
COX, Philip Anthony
Resigned: 24 December 2010
Appointed Date: 15 February 2009
67 years old
Director
DIMENT, Anthony Richard
Resigned: 02 April 1992
81 years old
Director
LINDSEY, David Robert
Resigned: 31 March 1994
93 years old
Director
NAGRA, Amrik Singh
Resigned: 24 December 2010
Appointed Date: 15 February 2009
64 years old
Director
NAMAZI, Kayvan
Resigned: 10 January 2014
Appointed Date: 01 October 1997
63 years old
Director
PANDIT, Raj
Resigned: 14 January 2005
Appointed Date: 02 April 1992
72 years old
Director
PARSONS, Neville Bertram
Resigned: 30 August 2002
Appointed Date: 01 January 1996
82 years old
Director
SCHMITZ, Paul Joseph
Resigned: 07 May 2012
Appointed Date: 24 October 2010
67 years old
Director
SHRIRAM, Siddarth
Resigned: 14 January 2005
Appointed Date: 29 September 1993
81 years old
Director
SINHA, Ranjit Kumar, Dr
Resigned: 31 March 1994
Appointed Date: 15 February 1993
86 years old
Director
TURNER, Aubrey John
Resigned: 24 October 2010
Appointed Date: 02 April 2004
75 years old

Persons With Significant Control

Mr Greg Feldman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVRAD HEAT TRANSFER LIMITED Events

28 Nov 2016
Appointment of Mr Michael Wayne Bremmer as a secretary on 28 November 2016
03 Nov 2016
Termination of appointment of Philip Anthony Cox as a secretary on 31 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 May 2016
Appointment of Mr James Michael Laisure as a director on 8 March 2016
...
... and 160 more events
24 Mar 1987
Particulars of mortgage/charge
13 Dec 1986
Return made up to 17/11/86; full list of members
18 Nov 1986
Director resigned
18 Jun 1986
Full accounts made up to 30 June 1985
01 Feb 1962
Certificate of incorporation

COVRAD HEAT TRANSFER LIMITED Charges

14 July 2010
Full form debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 21 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Chattels mortgage
Delivered: 25 April 2008
Status: Satisfied on 11 January 2011
Persons entitled: Genesis Asset Finance Limited
Description: The equipment - 1 x new rdm industrial services. Powder…
14 January 2005
Mortgage debenture
Delivered: 21 January 2005
Status: Satisfied on 13 August 2008
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 9 August 2008
Persons entitled: Amin Amiri and Aryan Investments Limited as Security Trustee for the Security Beneficiaries(The Security Trustee)
Description: Land and buildings adjoining sir henry parkes road canley…
14 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 16 July 2010
Persons entitled: Amin Amiri and Aryan Investments Limited as Security Trustee for the Security Beneficiaries(The Securtiy Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Chattel mortgage
Delivered: 27 January 2005
Status: Satisfied on 9 August 2008
Persons entitled: Davenham Trust PLC
Description: Wiedman model centrum 3000 cnc turret press s/n 0114163…
13 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 9 August 2008
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Mortgage
Delivered: 27 April 2004
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Cincinnati milacron sabre 2000 vertical spindle cnc…
6 November 2003
All assets debenture deed
Delivered: 11 November 2003
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
Mortgage deed
Delivered: 17 December 1993
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Bank PLC
Description: The plant machinery and chattels or other eqipment of the…
13 December 1993
Single debenture
Delivered: 17 December 1993
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 6 June 2000
Persons entitled: American Express LTD.
Description: See 395 18 l 14/4 for full details. Fixed and floating…
2 April 1992
Multi account clients
Delivered: 7 April 1992
Status: Satisfied on 30 March 1994
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or any time hereafter…
25 March 1991
Fixed and floating charge
Delivered: 4 April 1991
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over f/h property on the north west side of…
19 March 1987
Single debenture
Delivered: 24 March 1987
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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