COVENTRY TOOLHOLDERS LTD.
COVENTRY ENSCO 744 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QS

Company number 06938049
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address C/O COVENTRY ENGINEERING LTD, UNITS 9 & 11 PARAGON WAY BAYTON ROAD, INDUSTRIAL ESTATE, COVENTRY, WARKS, CV7 9QS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Andrew Hugh Flynn as a secretary on 6 January 2017; Termination of appointment of Robert Malcolm Gordon as a director on 6 January 2017; Termination of appointment of Robert Malcolm Gordon as a secretary on 6 January 2017. The most likely internet sites of COVENTRY TOOLHOLDERS LTD. are www.coventrytoolholders.co.uk, and www.coventry-toolholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Coventry Toolholders Ltd is a Private Limited Company. The company registration number is 06938049. Coventry Toolholders Ltd has been working since 18 June 2009. The present status of the company is Active. The registered address of Coventry Toolholders Ltd is C O Coventry Engineering Ltd Units 9 11 Paragon Way Bayton Road Industrial Estate Coventry Warks Cv7 9qs. . FLYNN, Andrew Hugh is a Secretary of the company. DEVLIN, Peter James is a Director of the company. FLYNN, Andrew Hugh is a Director of the company. HEWITSON, Paul Gerard is a Director of the company. PICKERING, Paul Kenneth is a Director of the company. Secretary GORDON, Robert Malcolm has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director GORDON, Robert Malcolm has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
FLYNN, Andrew Hugh
Appointed Date: 06 January 2017
Director
DEVLIN, Peter James
Appointed Date: 08 July 2009
69 years old
Director
FLYNN, Andrew Hugh
Appointed Date: 06 January 2017
62 years old
Director
HEWITSON, Paul Gerard
Appointed Date: 06 January 2017
62 years old
Director
PICKERING, Paul Kenneth
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Secretary
GORDON, Robert Malcolm
Resigned: 06 January 2017
Appointed Date: 01 July 2009
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 July 2009
Appointed Date: 18 June 2009
Director
GORDON, Robert Malcolm
Resigned: 06 January 2017
Appointed Date: 01 July 2009
74 years old
Director
WARD, Michael James
Resigned: 01 July 2009
Appointed Date: 18 June 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 01 July 2009
Appointed Date: 18 June 2009

Persons With Significant Control

Mr. Robert Malcolm Gordon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COVENTRY TOOLHOLDERS LTD. Events

06 Jan 2017
Appointment of Mr Andrew Hugh Flynn as a secretary on 6 January 2017
06 Jan 2017
Termination of appointment of Robert Malcolm Gordon as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Robert Malcolm Gordon as a secretary on 6 January 2017
06 Jan 2017
Appointment of Mr Paul Gerard Hewitson as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Andrew Hugh Flynn as a director on 6 January 2017
...
... and 27 more events
03 Jul 2009
Appointment terminated director michael ward
03 Jul 2009
Director and secretary appointed robert malcolm gordon
03 Jul 2009
Director appointed paul kenneth pickering
03 Jul 2009
Registered office changed on 03/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
18 Jun 2009
Incorporation

COVENTRY TOOLHOLDERS LTD. Charges

21 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COVENTRY TILING LTD COVENTRY TIMBER PRODUCTS LIMITED COVENTRY TOOLS & EQUIPMENT LIMITED COVENTRY TPS (2016) LIMITED COVENTRY TRADE CARS LTD COVENTRY TRADE FRAMES LIMITED COVENTRY TRADE PARTS LIMITED