RENTACLAMP (COVENTRY) LIMITED
31-41 CROSS ROAD

Hellopages » West Midlands » Coventry » CV6 5GR

Company number 01261297
Status Active
Incorporation Date 3 June 1976
Company Type Private Limited Company
Address UNIT 1, CROSS ROAD INDUSTRIAL ESTATE, 31-41 CROSS ROAD, COVENTRY, CV6 5GR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RENTACLAMP (COVENTRY) LIMITED are www.rentaclampcoventry.co.uk, and www.rentaclamp-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Rentaclamp Coventry Limited is a Private Limited Company. The company registration number is 01261297. Rentaclamp Coventry Limited has been working since 03 June 1976. The present status of the company is Active. The registered address of Rentaclamp Coventry Limited is Unit 1 Cross Road Industrial Estate 31 41 Cross Road Coventry Cv6 5gr. . BOYLAN, Michael is a Secretary of the company. DE MEESTER, Bernard Stephan is a Director of the company. Secretary EDWARDS, Anthony Albert has been resigned. Secretary FLETCHER, Janet has been resigned. Secretary GOUCH, Amanda Ray has been resigned. Director COUGH, Amanda Ray has been resigned. Director EDWARDS, Anthony Albert has been resigned. Director FLETCHER, Martin Alan has been resigned. Director FLETCHER, Martin Alan has been resigned. Director KANE, Dennis Edward James has been resigned. Director SMITH, Albert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOYLAN, Michael
Appointed Date: 19 October 2015

Director
DE MEESTER, Bernard Stephan
Appointed Date: 11 October 2015
58 years old

Resigned Directors

Secretary
EDWARDS, Anthony Albert
Resigned: 27 July 1997
Appointed Date: 04 May 1993

Secretary
FLETCHER, Janet
Resigned: 11 October 2015
Appointed Date: 27 July 1997

Secretary
GOUCH, Amanda Ray
Resigned: 04 May 1993

Director
COUGH, Amanda Ray
Resigned: 04 May 1993
65 years old

Director
EDWARDS, Anthony Albert
Resigned: 27 July 1997
Appointed Date: 04 May 1993
79 years old

Director
FLETCHER, Martin Alan
Resigned: 11 October 2015
Appointed Date: 04 May 1993
70 years old

Director
FLETCHER, Martin Alan
Resigned: 20 August 1993
Appointed Date: 04 May 1993
70 years old

Director
KANE, Dennis Edward James
Resigned: 14 September 1992
98 years old

Director
SMITH, Albert
Resigned: 04 May 1993
97 years old

Persons With Significant Control

Secretary Michael Boylan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RENTACLAMP (COVENTRY) LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Satisfaction of charge 1 in full
19 Oct 2015
Appointment of Mr Michael Boylan as a secretary on 19 October 2015
...
... and 72 more events
15 Apr 1988
Accounts for a small company made up to 30 June 1987

15 Apr 1988
Return made up to 28/12/87; full list of members

06 Jul 1987
Accounts for a small company made up to 30 June 1986

19 May 1987
Return made up to 30/12/86; no change of members

03 Jun 1976
Incorporation

RENTACLAMP (COVENTRY) LIMITED Charges

18 July 1995
Mortgage debenture
Delivered: 27 July 1995
Status: Satisfied on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…