COVENTRY CASTINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03075860
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COVENTRY CASTINGS LIMITED are www.coventrycastings.co.uk, and www.coventry-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry Castings Limited is a Private Limited Company. The company registration number is 03075860. Coventry Castings Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Coventry Castings Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. The company`s financial liabilities are £4k. It is £-19.28k against last year. And the total assets are £176.42k, which is £10.53k against last year. REID, Ian Mervyn Charles is a Secretary of the company. HARRIS, Nigel Adrian is a Director of the company. REID, Ian Mervyn Charles is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BESSANT, David Leslie has been resigned. Director BLACK, James has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Casting of iron".


coventry castings Key Finiance

LIABILITIES £4k
-83%
CASH n/a
TOTAL ASSETS £176.42k
+6%
All Financial Figures

Current Directors

Secretary
REID, Ian Mervyn Charles
Appointed Date: 04 July 1995
Director
HARRIS, Nigel Adrian
Appointed Date: 04 July 1995
64 years old
Director
REID, Ian Mervyn Charles
Appointed Date: 04 July 1995
83 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Director
BESSANT, David Leslie
Resigned: 16 August 2010
Appointed Date: 20 May 1998
81 years old
Director
BLACK, James
Resigned: 20 May 1998
Appointed Date: 04 July 1995
86 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Ian Mervyn Charles Reid
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Adrian Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Bessant
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENTRY CASTINGS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
10 Jul 1995
New director appointed
10 Jul 1995
New director appointed
10 Jul 1995
New secretary appointed
10 Jul 1995
New director appointed
04 Jul 1995
Incorporation

COVENTRY CASTINGS LIMITED Charges

30 March 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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