G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5NN
Company number 01025271
Status Active
Incorporation Date 27 September 1971
Company Type Private Limited Company
Address BOSTON PLACE, FOLESHILL, COVENTRY, CV6 5NN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 53,000 . The most likely internet sites of G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED are www.gmemotorengineerscoventry.co.uk, and www.g-m-e-motor-engineers-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. G M E Motor Engineers Coventry Limited is a Private Limited Company. The company registration number is 01025271. G M E Motor Engineers Coventry Limited has been working since 27 September 1971. The present status of the company is Active. The registered address of G M E Motor Engineers Coventry Limited is Boston Place Foleshill Coventry Cv6 5nn. . GERRARD, Jeanette is a Secretary of the company. GERRARD, Marcus is a Director of the company. GERRARD, Robert is a Director of the company. Secretary GERRARD, Robert has been resigned. Director GERRARD, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GERRARD, Jeanette
Appointed Date: 30 November 1997

Director
GERRARD, Marcus
Appointed Date: 20 October 1998
54 years old

Director
GERRARD, Robert

78 years old

Resigned Directors

Secretary
GERRARD, Robert
Resigned: 30 November 1997

Director
GERRARD, John
Resigned: 28 November 1997
80 years old

Persons With Significant Control

Protected person with significant control

Protected person with significant control

Protected person with significant control

G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED Events

22 Sep 2016
Confirmation statement made on 6 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 53,000

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 94 more events
09 Nov 1987
Accounts for a small company made up to 31 December 1986

09 Nov 1987
Return made up to 24/08/87; full list of members

05 Nov 1986
Accounts for a small company made up to 31 December 1985

05 Nov 1986
Return made up to 25/09/86; full list of members

17 Feb 1984
Accounts made up to 31 December 1981

G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED Charges

20 May 2002
Fixed and floating charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Jeannette Gerrard
Description: By way of first fixed charge all book debts and other…
7 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 3 February 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the land and buildings on the east…
23 October 1996
Debenture
Delivered: 30 October 1996
Status: Satisfied on 23 July 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1996
Charge of whole
Delivered: 18 May 1996
Status: Satisfied on 3 February 2005
Persons entitled: Jeanette Gerrard
Description: F/H property k/a number 9 orgrave road hansworth sheffield…
2 December 1993
Charge
Delivered: 4 December 1993
Status: Satisfied on 3 February 2005
Persons entitled: Jeanette Gerrard
Description: All that property 9 orgreave road hansworth sheffield…
5 March 1991
Debenture
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Robert Gerrard
Description: The undertaking of the company and all property assets…
5 March 1991
Debenture
Delivered: 8 March 1991
Status: Satisfied on 3 February 2005
Persons entitled: John Gerrard
Description: The undertaking of the company and all property assets…
9 January 1986
Legal mortgage
Delivered: 17 January 1986
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings & the east side of boston place…
19 March 1984
Legal mortgage
Delivered: 22 March 1984
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: 230 holbrook lane, holbrooks, coventry w midlands title no…
23 November 1983
Legal mortgage
Delivered: 29 November 1983
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H the bungalow number 232 holbrook lane coventry west…
9 November 1983
Mortgage debenture
Delivered: 18 November 1983
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
27 July 1981
Legal mortgage
Delivered: 30 July 1981
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H 230, holbrook lane, coventry, west midlands. Floating…
19 May 1972
Legal mortgage
Delivered: 25 May 1972
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land and garage buildings at 232 holbrook lane, coventry…