LAROC (COVENTRY) LIMITED
COVENTRY, WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 8AW

Company number 00414206
Status Active
Incorporation Date 3 July 1946
Company Type Private Limited Company
Address CURRIERS CLOSE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 8AW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAROC (COVENTRY) LIMITED are www.laroccoventry.co.uk, and www.laroc-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Laroc Coventry Limited is a Private Limited Company. The company registration number is 00414206. Laroc Coventry Limited has been working since 03 July 1946. The present status of the company is Active. The registered address of Laroc Coventry Limited is Curriers Close Tile Hill Coventry West Midlands Cv4 8aw. . CALLEN, Roger Andrew is a Secretary of the company. CALLEN, Roger Andrew is a Director of the company. CALLEN, Stephen Thomas is a Director of the company. Secretary CALLEN, Betty Patricia has been resigned. Director CALLEN, Betty Patricia has been resigned. Director CALLEN, William John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CALLEN, Roger Andrew
Appointed Date: 03 October 2003

Director
CALLEN, Roger Andrew

71 years old

Director
CALLEN, Stephen Thomas
Appointed Date: 18 April 2008
71 years old

Resigned Directors

Secretary
CALLEN, Betty Patricia
Resigned: 03 October 2003

Director
CALLEN, Betty Patricia
Resigned: 03 October 2003
101 years old

Director
CALLEN, William John
Resigned: 18 April 2008
106 years old

Persons With Significant Control

Mr. Roger Andrew Callen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAROC (COVENTRY) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 900

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
07 Nov 1988
Return made up to 20/10/88; full list of members

26 Nov 1987
Full accounts made up to 31 March 1987

26 Nov 1987
Return made up to 26/10/87; full list of members

17 Nov 1986
Full accounts made up to 31 March 1986

17 Nov 1986
Return made up to 06/10/86; full list of members

LAROC (COVENTRY) LIMITED Charges

27 May 1994
Legal mortgage
Delivered: 11 June 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Factory premises at curriers close tile hill coventry west…
21 June 1978
Legal charge
Delivered: 7 July 1978
Status: Satisfied on 14 September 1994
Persons entitled: Barclays Bank PLC
Description: Premises in curriers close tile hill coventry west midlands.