NOVACRAY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 01343982
Status Liquidation
Incorporation Date 14 December 1977
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 . The most likely internet sites of NOVACRAY LIMITED are www.novacray.co.uk, and www.novacray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Novacray Limited is a Private Limited Company. The company registration number is 01343982. Novacray Limited has been working since 14 December 1977. The present status of the company is Liquidation. The registered address of Novacray Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . STURGESS, Elaine is a Secretary of the company. STURGESS, Michael John is a Director of the company. VICARY, Sarah is a Director of the company. Secretary LOWE, Peter Thomas has been resigned. Director LOWE, Peter Thomas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
STURGESS, Elaine
Appointed Date: 10 April 2001
Director
STURGESS, Michael John

79 years old
Director
VICARY, Sarah
Appointed Date: 29 September 2006
51 years old

Resigned Directors

Secretary
LOWE, Peter Thomas
Resigned: 10 April 2001
Director
LOWE, Peter Thomas
Resigned: 10 April 2001
85 years old

Persons With Significant Control

Mr Michael John Sturgess
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Sturgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVACRAY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2014
Annual return made up to 28 July 2014
Statement of capital on 2014-08-07
  • GBP 10,000
...
... and 67 more events
01 Jul 1988
Accounts for a small company made up to 31 December 1987
13 Oct 1987
Return made up to 20/08/87; full list of members
19 Sep 1987
Full accounts made up to 31 December 1986
10 Jan 1987
Return made up to 16/07/86; full list of members
24 May 1986
Full accounts made up to 31 December 1985

NOVACRAY LIMITED Charges

3 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 68 a berkeley road north coventry…
1 March 2000
Mortgage debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1985
Debenture
Delivered: 8 November 1985
Status: Satisfied on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Please see doc M23. Fixed and floating charges over the…
6 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 23 May 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land & business premises known as 68A berkeley road…

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