NOVA ENGINEERING (COVENTRY) LIMITED
NR COVENTRY


Company number 00816462
Status Active
Incorporation Date 20 August 1964
Company Type Private Limited Company
Address BAYTON ROAD, EXHALL, NR COVENTRY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of NOVA ENGINEERING (COVENTRY) LIMITED are www.novaengineeringcoventry.co.uk, and www.nova-engineering-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Nova Engineering Coventry Limited is a Private Limited Company. The company registration number is 00816462. Nova Engineering Coventry Limited has been working since 20 August 1964. The present status of the company is Active. The registered address of Nova Engineering Coventry Limited is Bayton Road Exhall Nr Coventry. The company`s financial liabilities are £70.17k. It is £6.95k against last year. The cash in hand is £58.53k. It is £1.18k against last year. And the total assets are £153.69k, which is £2.92k against last year. STEVENS, David John Havelah is a Secretary of the company. STEVENS, David John is a Director of the company. TAYLOR, Robert William is a Director of the company. Secretary WINSTANLEY, Brian has been resigned. Director RYMAN, David has been resigned. Director WINSTANLEY, Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


nova engineering (coventry) Key Finiance

LIABILITIES £70.17k
+10%
CASH £58.53k
+2%
TOTAL ASSETS £153.69k
+1%
All Financial Figures

Current Directors

Secretary
STEVENS, David John Havelah
Appointed Date: 14 September 2011

Director
STEVENS, David John
Appointed Date: 14 September 2011
72 years old

Director
TAYLOR, Robert William
Appointed Date: 14 September 2011
68 years old

Resigned Directors

Secretary
WINSTANLEY, Brian
Resigned: 14 September 2011

Director
RYMAN, David
Resigned: 06 October 2009
81 years old

Director
WINSTANLEY, Brian
Resigned: 14 September 2011
87 years old

Persons With Significant Control

Mr David John Stevens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA ENGINEERING (COVENTRY) LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000

...
... and 62 more events
10 Oct 1988
Return made up to 21/01/88; full list of members

21 Feb 1987
Return made up to 15/01/87; full list of members

30 Dec 1986
Full accounts made up to 31 August 1986

11 Aug 1983
Accounts made up to 31 August 1982
10 Aug 1983
Accounts made up to 31 August 1981

NOVA ENGINEERING (COVENTRY) LIMITED Charges

15 April 1997
Chattel mortgage supplemental to a mortgage debenture dated 3RD january 1991 issued by the company to national westminster bank PLC
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of tsugami BS26B cnc sliding head automatic…
3 January 1991
Mortgage debenture
Delivered: 16 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…