CONTECHS TRIMMING LIMITED
WARWICK AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED CUT SEW AND TRIM LIMITED

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 05126855
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 4 BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5XH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 . The most likely internet sites of CONTECHS TRIMMING LIMITED are www.contechstrimming.co.uk, and www.contechs-trimming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contechs Trimming Limited is a Private Limited Company. The company registration number is 05126855. Contechs Trimming Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Contechs Trimming Limited is 4 Budbrooke Road Warwick Warwickshire Cv34 5xh. . BROOKES, Ian Keith is a Secretary of the company. BROOKES, Ian Keith is a Director of the company. JARVIS, Peter Richard is a Director of the company. WAKEFIELD, Robert Simon is a Director of the company. WAKEFIELD, Stuart is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Laurence has been resigned. Secretary THOMPSON, Claire has been resigned. Director DWYER, Daniel James has been resigned. Director PENKETH, David has been resigned. Director PHILLIPS, Joyce has been resigned. Director SMITH, Laurence has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOKES, Ian Keith
Appointed Date: 31 May 2007
Director
BROOKES, Ian Keith
Appointed Date: 25 January 2006
56 years old
Director
JARVIS, Peter Richard
Appointed Date: 05 December 2006
60 years old
Director
WAKEFIELD, Robert Simon
Appointed Date: 10 August 2006
68 years old
Director
WAKEFIELD, Stuart
Appointed Date: 02 October 2007
55 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Secretary
SMITH, Laurence
Resigned: 31 May 2007
Appointed Date: 14 January 2006
Secretary
THOMPSON, Claire
Resigned: 14 January 2006
Appointed Date: 13 May 2004
Director
DWYER, Daniel James
Resigned: 13 May 2004
Appointed Date: 13 May 2004
50 years old
Director
PENKETH, David
Resigned: 17 July 2012
Appointed Date: 08 November 2007
81 years old
Director
PHILLIPS, Joyce
Resigned: 14 January 2006
Appointed Date: 13 May 2004
76 years old
Director
SMITH, Laurence
Resigned: 09 January 2007
Appointed Date: 14 January 2006
74 years old

Persons With Significant Control

Contechs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTECHS TRIMMING LIMITED Events

26 May 2017
Confirmation statement made on 13 May 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
28 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 71 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG
16 Aug 2004
Company name changed cut sew and trim LIMITED\certificate issued on 16/08/04
13 May 2004
Incorporation

CONTECHS TRIMMING LIMITED Charges

13 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Contechs Consulting Limited
Description: By way of second floating charge all the undertaking…
14 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Contechs Holdings Limited
Description: By way of second floating charge over the undertaking and…
11 May 2009
Legal assignment
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under CONDITION13 of…
15 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2007
Status: Satisfied on 16 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 May 2007
Floating charge
Delivered: 18 May 2007
Status: Satisfied on 16 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
23 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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