COVRAD HOLDINGS LIMITED
COVENTRY HALLCO 1106 LIMITED

Hellopages » West Midlands » Coventry » CV5 6BN

Company number 05227529
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address SIR HENRY PARKES ROAD, CANLEY, COVENTRY, CV5 6BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three 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 HOLDINGS LIMITED are www.covradholdings.co.uk, and www.covrad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Covrad Holdings Limited is a Private Limited Company. The company registration number is 05227529. Covrad Holdings Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Covrad Holdings 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 COX, Philip Anthony has been resigned. Secretary RAWKINS, William Robert John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARRETT, Kevin John has been resigned. Director CORDOSI, Joseph has been resigned. Director NAMAZI, Kayvan has been resigned. Director SCHMITZ, Paul Joseph has been resigned. Director TURNER, Aubrey John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


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
COX, Philip Anthony
Resigned: 31 October 2016
Appointed Date: 24 December 2010
Secretary
RAWKINS, William Robert John
Resigned: 24 December 2010
Appointed Date: 14 January 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 10 September 2004
Director
BARRETT, Kevin John
Resigned: 31 August 2012
Appointed Date: 24 October 2010
75 years old
Director
CORDOSI, Joseph
Resigned: 08 March 2016
Appointed Date: 07 May 2012
61 years old
Director
NAMAZI, Kayvan
Resigned: 10 January 2014
Appointed Date: 14 January 2005
63 years old
Director
SCHMITZ, Paul Joseph
Resigned: 07 May 2012
Appointed Date: 24 October 2010
67 years old
Director
TURNER, Aubrey John
Resigned: 24 October 2010
Appointed Date: 14 January 2005
75 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Greg Feldman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr William Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

COVRAD HOLDINGS 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 53 more events
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed
21 Jan 2005
Particulars of mortgage/charge
24 Dec 2004
Company name changed hallco 1106 LIMITED\certificate issued on 24/12/04
10 Sep 2004
Incorporation

COVRAD HOLDINGS LIMITED Charges

8 August 2008
Guarantee & debenture 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…
14 January 2005
Mortgage debenture
Delivered: 21 January 2005
Status: Satisfied on 24 September 2009
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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