WOODCRAFTS (COVENTRY) LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EL
Company number 00638050
Status Active
Incorporation Date 25 September 1959
Company Type Private Limited Company
Address WOODCRAFTS (COVENTRY) LTD, 25 BAYTON ROAD,, EXHALL,, COVENTRY, WEST MIDLANDS, CV7 9EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Stephen Andrew Lissaman on 29 September 2016. The most likely internet sites of WOODCRAFTS (COVENTRY) LIMITED are www.woodcraftscoventry.co.uk, and www.woodcrafts-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Woodcrafts Coventry Limited is a Private Limited Company. The company registration number is 00638050. Woodcrafts Coventry Limited has been working since 25 September 1959. The present status of the company is Active. The registered address of Woodcrafts Coventry Limited is Woodcrafts Coventry Ltd 25 Bayton Road Exhall Coventry West Midlands Cv7 9el. . LISSAMAN, Peter Derek is a Secretary of the company. LISSAMAN, Anthony John is a Director of the company. LISSAMAN, Peter Derek is a Director of the company. LISSAMAN, Stephen Andrew is a Director of the company. Secretary LISSAMAN, Ronald Dereck has been resigned. Director LISSAMAN, Ronald Dereck has been resigned. Director SHORE, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LISSAMAN, Peter Derek
Appointed Date: 18 April 1996
Director
LISSAMAN, Anthony John

71 years old
Director
LISSAMAN, Peter Derek
Appointed Date: 02 July 1995
75 years old
Director
LISSAMAN, Stephen Andrew
Appointed Date: 02 July 1995
67 years old

Resigned Directors

Secretary
LISSAMAN, Ronald Dereck
Resigned: 18 April 1996
Director
LISSAMAN, Ronald Dereck
Resigned: 08 July 1996
97 years old
Director
SHORE, Brian
Resigned: 15 June 1995
86 years old

Persons With Significant Control

Mr Anthony John Lissaman
Notified on: 10 June 2016
71 years old
Nature of control: Has significant influence or control

WOODCRAFTS (COVENTRY) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Director's details changed for Stephen Andrew Lissaman on 29 September 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 901
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
24 Jan 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Full accounts made up to 30 September 1986
05 Apr 1987
Return made up to 31/12/86; full list of members
03 Jun 1986
Full accounts made up to 30 September 1985
03 Jun 1986
Return made up to 31/12/85; full list of members

WOODCRAFTS (COVENTRY) LIMITED Charges

7 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the freehold/leasehold property situate and k/a 25…
15 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2000
Fixed and floating charge
Delivered: 28 November 2000
Status: Satisfied on 10 April 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchased…
9 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Satisfied on 22 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1977
Legal mortgage
Delivered: 7 September 1977
Status: Satisfied on 22 February 2013
Persons entitled: National Westminster Bank Limited
Description: Land at bayton rd exhall, coventry title no 57479 and A…

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