COVENTRY BUSINESS PARK LIMITED
SOLIHULL


Company number 02769237
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,600,002 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COVENTRY BUSINESS PARK LIMITED are www.coventrybusinesspark.co.uk, and www.coventry-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Coventry Business Park Limited is a Private Limited Company. The company registration number is 02769237. Coventry Business Park Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Coventry Business Park Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. REED, Robert Paul is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary READ, Jonathan David has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JAME, Peter Richard has been resigned. Director JOHNSTON, Andrew James has been resigned. Director MOHANLAL, Satish has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director RICHARDS, Windsor has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 30 September 2009
51 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 07 December 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 07 December 1992
Appointed Date: 30 November 1992
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 01 February 1999
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 07 December 1992
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 01 February 1999
76 years old
Director
JAME, Peter Richard
Resigned: 30 September 1993
Appointed Date: 07 December 1992
77 years old
Director
JOHNSTON, Andrew James
Resigned: 14 September 1998
Appointed Date: 13 October 1993
67 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
RICHARDS, Windsor
Resigned: 14 September 1998
Appointed Date: 17 November 1994
76 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 07 December 1992
Appointed Date: 30 November 1992
69 years old
Director
SMITH, Oliver
Resigned: 17 November 1994
Appointed Date: 09 September 1993
58 years old

COVENTRY BUSINESS PARK LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,600,002
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,600,002
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 105 more events
25 Jan 1993
Director resigned
25 Jan 1993
Accounting reference date notified as 31/12
25 Jan 1993
Registered office changed on 25/01/93 from: 22 tudor street london EC4Y ojj
07 Dec 1992
Company name changed goulditar no. 254 LIMITED\certificate issued on 07/12/92
30 Nov 1992
Incorporation

COVENTRY BUSINESS PARK LIMITED Charges

1 September 1993
Letter of charge
Delivered: 3 September 1993
Status: Satisfied on 6 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…

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