CHINN LIMITED
COVENTRY ENSCO 634 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 06434298
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of CHINN LIMITED are www.chinn.co.uk, and www.chinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chinn Limited is a Private Limited Company. The company registration number is 06434298. Chinn Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Chinn Limited is Nasmyth House Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John, Chairman And Chief Executive is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 16 May 2008
Director
BEECH, Simon William
Appointed Date: 16 May 2008
64 years old
Director
EDMONDS, Maurice
Appointed Date: 16 May 2008
74 years old
Director
SMITH, Peter John, Chairman And Chief Executive
Appointed Date: 16 May 2008
76 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 May 2008
Appointed Date: 22 November 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 16 May 2008
Appointed Date: 22 November 2007

Persons With Significant Control

Nasmyth Group Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

CHINN LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
17 Oct 2015
Full accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 30 more events
09 Jun 2008
Director appointed maurice edmonds
09 Jun 2008
Registered office changed on 09/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
09 Jun 2008
Director appointed simon william beech
16 May 2008
Company name changed ensco 634 LIMITED\certificate issued on 16/05/08
22 Nov 2007
Incorporation

CHINN LIMITED Charges

25 July 2014
Charge code 0643 4298 0006
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0643 4298 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: L/H property known as land on the east side of coventry…
3 September 2013
Charge code 0643 4298 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2012
Chattel mortgage
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
4 June 2008
Chattel mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant and machinery, vehicles, computers and other…
4 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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