COVENTRY GAUGE LIMITED
SHEFFIELD AROMSIGN LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 03704075
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of COVENTRY GAUGE LIMITED are www.coventrygauge.co.uk, and www.coventry-gauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry Gauge Limited is a Private Limited Company. The company registration number is 03704075. Coventry Gauge Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Coventry Gauge Limited is C O James Neill Holdings Limited Atlas Way Atlas North Sheffield S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. SHONE, Alaina is a Director of the company. WHITE, Stephen Philip is a Director of the company. Secretary FLETCHER, William has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAZER, Brian Cyril has been resigned. Director CROWLEY, Dennis has been resigned. Director DYSON, Patrick John has been resigned. Director FLETCHER, William has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director WOLSTENHOLME, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 01 May 2009
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old
Director
WHITE, Stephen Philip
Appointed Date: 20 April 2004
59 years old

Resigned Directors

Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 30 April 2002
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 27 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 28 January 1999
Director
BEAZER, Brian Cyril
Resigned: 30 June 2010
Appointed Date: 30 April 2009
90 years old
Director
CROWLEY, Dennis
Resigned: 20 April 2004
Appointed Date: 14 November 2002
64 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 01 March 2006
69 years old
Director
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 27 April 1999
79 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 27 April 1999
67 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 14 November 2002
Director
WOLSTENHOLME, David John
Resigned: 11 November 2002
Appointed Date: 27 April 1999
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Spear & Jackson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVENTRY GAUGE LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
06 Jul 2015
Full accounts made up to 30 September 2014
08 Apr 2015
Appointment of Mrs Alaina Shone as a director on 31 March 2015
...
... and 71 more events
15 May 1999
New director appointed
15 May 1999
New director appointed
15 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: 6-8 underwood street london N1 7JQ
28 Jan 1999
Incorporation

COVENTRY GAUGE LIMITED Charges

31 March 2010
Legal assignment
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
5 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: (I) all debts purchased or purported to be purchased by the…
19 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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