PREMIER SHEET METAL (COVENTRY) LIMITED
EXHALL COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EP
Company number 02920513
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address BRINDLEY ROAD NORTH, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL COVENTRY, CV7 9EP
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 ; Director's details changed for Mr Peter Geofery Smith on 17 May 2016. The most likely internet sites of PREMIER SHEET METAL (COVENTRY) LIMITED are www.premiersheetmetalcoventry.co.uk, and www.premier-sheet-metal-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Premier Sheet Metal Coventry Limited is a Private Limited Company. The company registration number is 02920513. Premier Sheet Metal Coventry Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Premier Sheet Metal Coventry Limited is Brindley Road North Bayton Road Industrial Estate Exhall Coventry Cv7 9ep. . JACKSON, John Derek is a Secretary of the company. HALTON, Gerard William is a Director of the company. MEAGHER, Denis Patrick is a Director of the company. SMITH, Peter Geofery is a Director of the company. WOOLFORD, Wayne is a Director of the company. Secretary SULLIVAN, Paul William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOOD, Roger Keith has been resigned. Director MCNANEY, Adrian John has been resigned. Director MOLLISON, George Parker has been resigned. Director NORTHALL, John has been resigned. Director POUTON, Gordon has been resigned. Director SEARY, Edward has been resigned. Director SULLIVAN, Paul William has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
JACKSON, John Derek
Appointed Date: 25 April 1994
Director
HALTON, Gerard William
Appointed Date: 01 May 2010
64 years old
Director
MEAGHER, Denis Patrick
Appointed Date: 01 December 1994
67 years old
Director
SMITH, Peter Geofery
Appointed Date: 12 October 2015
70 years old
Director
WOOLFORD, Wayne
Appointed Date: 23 July 2012
66 years old

Resigned Directors

Secretary
SULLIVAN, Paul William
Resigned: 25 April 1994
Appointed Date: 19 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
GREENWOOD, Roger Keith
Resigned: 12 September 2006
Appointed Date: 13 May 2004
59 years old
Director
MCNANEY, Adrian John
Resigned: 22 December 2006
Appointed Date: 13 May 2004
62 years old
Director
MOLLISON, George Parker
Resigned: 18 January 2013
Appointed Date: 13 May 2004
70 years old
Director
NORTHALL, John
Resigned: 23 July 2012
Appointed Date: 01 May 2010
63 years old
Director
POUTON, Gordon
Resigned: 02 December 2008
Appointed Date: 19 April 2005
60 years old
Director
SEARY, Edward
Resigned: 01 December 1994
Appointed Date: 19 April 1994
91 years old
Director
SULLIVAN, Paul William
Resigned: 24 March 2006
Appointed Date: 19 April 1994
67 years old

PREMIER SHEET METAL (COVENTRY) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
31 May 2016
Director's details changed for Mr Peter Geofery Smith on 17 May 2016
27 May 2016
Secretary's details changed for John Derek Jackson on 17 May 2016
07 Dec 2015
Full accounts made up to 31 March 2015
...
... and 76 more events
14 Jul 1994
Particulars of mortgage/charge
04 May 1994
Secretary resigned;new secretary appointed
04 May 1994
Registered office changed on 04/05/94 from: colinton house leicester road bedworth warwickshire CV12 8AB
25 Apr 1994
Secretary resigned
19 Apr 1994
Incorporation

PREMIER SHEET METAL (COVENTRY) LIMITED Charges

17 April 2014
Charge code 0292 0513 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 April 2014
Charge code 0292 0513 0006
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 December 2011
Rent deposit deed
Delivered: 6 January 2012
Status: Satisfied on 2 December 2015
Persons entitled: The Nottinghamshire County Council
Description: A rent deposit of £28,332.
20 April 2009
Chattel mortgage
Delivered: 24 April 2009
Status: Satisfied on 2 June 2014
Persons entitled: Lombard North Central PLC
Description: Make :muller model:630T used seriel no:2861 date 1962…
25 June 2007
All assets debenture
Delivered: 28 June 2007
Status: Satisfied on 2 June 2014
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charge over all property and assets…
14 February 1997
First fixed and floating charge
Delivered: 18 February 1997
Status: Satisfied on 2 June 2014
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed/floating charge over all book/other debts and…
4 July 1994
Mortgage debenture
Delivered: 14 July 1994
Status: Satisfied on 18 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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