CORDS COVENTRY LIMITED
MERTHYR TYDFIL COVENTRY PARTS LIMITED MAYPHIL PISTONS LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TF

Company number 00114440
Status Active
Incorporation Date 28 February 1911
Company Type Private Limited Company
Address GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CORDS COVENTRY LIMITED are www.cordscoventry.co.uk, and www.cords-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and eleven months. The distance to to Pentre-Bach Rail Station is 2.3 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cords Coventry Limited is a Private Limited Company. The company registration number is 00114440. Cords Coventry Limited has been working since 28 February 1911. The present status of the company is Active. The registered address of Cords Coventry Limited is Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3tf. . O'SULLIVAN, Simon Charles is a Secretary of the company. MEDORA, Ralph Viraf is a Director of the company. O'SULLIVAN, Simon Charles is a Director of the company. Secretary BEATON, Paul has been resigned. Secretary BEATON, Paul has been resigned. Secretary FARRELL, Richard Clive has been resigned. Secretary PADFIELD, Neil James has been resigned. Secretary PADFIELD, Neil James has been resigned. Secretary RICHARDS, Stephen has been resigned. Secretary SHROFF, Aspi Sorabji has been resigned. Director BEATON, Paul has been resigned. Director BEATON, Paul has been resigned. Director GIBSON, Ronald has been resigned. Director MANCHANDA, Prem Kumar has been resigned. Director MEDORA, Maher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Simon Charles
Appointed Date: 09 May 2014
Director
MEDORA, Ralph Viraf

75 years old
Director
O'SULLIVAN, Simon Charles
Appointed Date: 28 March 2014
59 years old

Resigned Directors

Secretary
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 01 July 2004
Secretary
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 03 July 2000
Secretary
FARRELL, Richard Clive
Resigned: 30 June 2004
Appointed Date: 31 October 2003
Secretary
PADFIELD, Neil James
Resigned: 01 October 1999
Appointed Date: 26 August 1993
Secretary
PADFIELD, Neil James
Resigned: 09 September 1993
Appointed Date: 26 August 1993
Secretary
RICHARDS, Stephen
Resigned: 14 April 2000
Appointed Date: 01 October 1999
Secretary
SHROFF, Aspi Sorabji
Resigned: 19 February 1993
Director
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 01 July 2004
77 years old
Director
BEATON, Paul
Resigned: 31 October 2003
Appointed Date: 01 June 2001
77 years old
Director
GIBSON, Ronald
Resigned: 24 August 2001
Appointed Date: 09 June 1995
85 years old
Director
MANCHANDA, Prem Kumar
Resigned: 24 November 1998
Appointed Date: 21 June 1995
90 years old
Director
MEDORA, Maher
Resigned: 01 September 1998
101 years old

Persons With Significant Control

Mr Simon Charles O'Sullivan
Notified on: 31 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Ralph Medora
Notified on: 31 August 2016
75 years old
Nature of control: Has significant influence or control

CORDS COVENTRY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Apr 2016
Satisfaction of charge 3 in full
17 Nov 2015
Company name changed coventry parts LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
27 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 93 more events
26 May 1988
Company name changed pistons LIMITED\certificate issued on 27/05/88
24 Mar 1988
Accounting reference date shortened from 28/02 to 31/03
09 Jul 1987
Accounts for a small company made up to 28 February 1986
27 Apr 1987
Return made up to 27/02/87; full list of members
21 Apr 1987
New director appointed

CORDS COVENTRY LIMITED Charges

19 October 2015
Charge code 0011 4440 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 6 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 1985
Charge
Delivered: 18 February 1985
Status: Satisfied on 3 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge book & other debts.. Undertaking…
28 September 1937
Mortgage
Delivered: 12 October 1937
Status: Satisfied on 23 April 2013
Persons entitled: Midland Bank LTD
Description: Leasehold land and buildings in quintin rd coventry warick…

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