COVENTRY(CIVIL)AVIATION,LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FR
Company number 00264201
Status Active
Incorporation Date 5 April 1932
Company Type Private Limited Company
Address ROWLEY ROAD, COVENTRY, CV3 4FR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of a director; Termination of appointment of Morgan Stuart Brown as a director on 28 April 2017. The most likely internet sites of COVENTRY(CIVIL)AVIATION,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. Coventry Civil Aviation Limited is a Private Limited Company. The company registration number is 00264201. Coventry Civil Aviation Limited has been working since 05 April 1932. The present status of the company is Active. The registered address of Coventry Civil Aviation Limited is Rowley Road Coventry Cv3 4fr. . MURPHY, Patrick is a Director of the company. Secretary BATES, John has been resigned. Secretary CAREY, Roy, Professor has been resigned. Secretary COLLINS, David Robert, Doctor has been resigned. Secretary COLLINS, David Robert, Doctor has been resigned. Secretary DAVIES, Robin Stanton has been resigned. Secretary GRIFFIN, Terry John has been resigned. Secretary GRIFFIN, Terry John has been resigned. Secretary HADDON, Jessica Catherine has been resigned. Secretary HILL, Clifford John has been resigned. Secretary LADLOW, Graham has been resigned. Secretary MANNING, Thomas Charles has been resigned. Secretary MCBAIN, Alistair Shields has been resigned. Secretary PEARSON, Ronald Albert, Dr has been resigned. Secretary RAWLINGS, Mark Keith has been resigned. Secretary SMITH, Graham John has been resigned. Director AYERS, Ronald Thomas has been resigned. Director AYERS, Ronald Thomas has been resigned. Director BATES, John has been resigned. Director BLACK, George Fraser has been resigned. Director BOULT, Ben has been resigned. Director BOYLAN, Christopher Hugh has been resigned. Director BROWN, Morgan Stuart has been resigned. Director BROWN, Morgan Stuart has been resigned. Director BUSBY, John Walter, Dr has been resigned. Director CAREY, Roy, Professor has been resigned. Director COCKERTON, Gary has been resigned. Director COLCHESTER-HENRY, Peter Gerard Michael has been resigned. Director COLLINS, David Robert, Doctor has been resigned. Director COLLINS, David Robert, Doctor has been resigned. Director COLLYER, Ronald Archer Norton has been resigned. Director COTON, Richard James Henry has been resigned. Director DAVIES, Robin Stanton has been resigned. Director DAVIES, Robin Stanton has been resigned. Director DAVIS, Peter has been resigned. Director DUNNING, Mark John James has been resigned. Director DUNNING, Mark John James has been resigned. Director EDWARDS, Rodney John has been resigned. Director FLATLEY, Bernie has been resigned. Director FOWDEN, Doreen Estelle has been resigned. Director GRANGER, David James has been resigned. Director GRIFFIN, Terry John has been resigned. Director GRIFFIN, Terry John has been resigned. Director GROVE, Howard Paul has been resigned. Director GROVE, Howard Paul has been resigned. Director HADDON, Ian Paul has been resigned. Director HADDON, Ian Paul has been resigned. Director HADDON, Jessica Catherine has been resigned. Director HADDON, Jessica Catherine has been resigned. Director HEDGES, Neil has been resigned. Director HILL, Clifford John has been resigned. Director HILL, Clifford John has been resigned. Director HILL, Joanna has been resigned. Director JONES, David Buckley has been resigned. Director KLEMIS, Adam has been resigned. Director KLEMIS, Adam has been resigned. Director KONRAD, Michal has been resigned. Director LADLOW, Graham has been resigned. Director LEE, Kevin Nigel has been resigned. Director LYNCH, Martin John Peter has been resigned. Director MANNING, Geoffrey has been resigned. Director MANNING, Thomas Charles has been resigned. Director MANNING, Thomas Charles has been resigned. Director MASON-ALLEN, Joshua Christopher has been resigned. Director MCBAIN, Alistair Shields has been resigned. Director NICHOLSON, Michael George has been resigned. Director PRICE, John Barry has been resigned. Director PRITCHARD, Ronald has been resigned. Director PRITCHARD, Ronald has been resigned. Director RANDLE, James Neville has been resigned. Director RAWLINGS, Mark Keith has been resigned. Director RAWLINGS, Mark Keith has been resigned. Director RAWLINGS, Mark Keith has been resigned. Director RIVERS, Jonathan Louis has been resigned. Director ROBOTTOM-SCOTT, Stuart Edward has been resigned. Director ROY, Valerie Alexandra has been resigned. Director RYAN, Anthony Patrick has been resigned. Director SIDAT, Salim has been resigned. Director SIMPSON, Wesley has been resigned. Director SMITH, Graham John has been resigned. Director SPRADBERY, Christopher John has been resigned. Director VERNON, Michael Arthur has been resigned. Director WILLIS, Anthony Thomas has been resigned. Director WRIGHT, Martin Geoffrey has been resigned. Director WRIGHT, Martin Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURPHY, Patrick
Appointed Date: 11 May 2013
68 years old

Resigned Directors

Secretary
BATES, John
Resigned: 31 August 1994

Secretary
CAREY, Roy, Professor
Resigned: 18 November 1997
Appointed Date: 10 October 1995

Secretary
COLLINS, David Robert, Doctor
Resigned: 08 January 1995
Appointed Date: 01 October 1994

Secretary
COLLINS, David Robert, Doctor
Resigned: 25 December 1993

Secretary
DAVIES, Robin Stanton
Resigned: 25 October 2003
Appointed Date: 01 January 2002

Secretary
GRIFFIN, Terry John
Resigned: 30 March 2001
Appointed Date: 12 January 1999

Secretary
GRIFFIN, Terry John
Resigned: 20 October 1995
Appointed Date: 20 February 1995

Secretary
HADDON, Jessica Catherine
Resigned: 01 December 2015
Appointed Date: 22 June 2014

Secretary
HILL, Clifford John
Resigned: 01 October 1994
Appointed Date: 27 September 1994

Secretary
LADLOW, Graham
Resigned: 18 October 2008
Appointed Date: 18 April 2008

Secretary
MANNING, Thomas Charles
Resigned: 23 May 2014
Appointed Date: 28 April 2013

Secretary
MCBAIN, Alistair Shields
Resigned: 28 April 2017
Appointed Date: 01 December 2015

Secretary
PEARSON, Ronald Albert, Dr
Resigned: 15 April 2011
Appointed Date: 03 February 2009

Secretary
RAWLINGS, Mark Keith
Resigned: 18 April 2008
Appointed Date: 01 November 2003

Secretary
SMITH, Graham John
Resigned: 28 April 2013
Appointed Date: 14 June 2011

Director
AYERS, Ronald Thomas
Resigned: 15 April 2011
Appointed Date: 14 January 2003
98 years old

Director
AYERS, Ronald Thomas
Resigned: 01 October 1994
98 years old

Director
BATES, John
Resigned: 31 August 1994
88 years old

Director
BLACK, George Fraser
Resigned: 25 December 1993
65 years old

Director
BOULT, Ben
Resigned: 28 April 2017
Appointed Date: 15 April 2011
81 years old

Director
BOYLAN, Christopher Hugh
Resigned: 27 April 2007
Appointed Date: 23 May 2006
81 years old

Director
BROWN, Morgan Stuart
Resigned: 15 April 2011
Appointed Date: 15 April 2011
76 years old

Director
BROWN, Morgan Stuart
Resigned: 28 April 2017
Appointed Date: 15 April 2011
83 years old

Director
BUSBY, John Walter, Dr
Resigned: 01 October 1994
87 years old

Director
CAREY, Roy, Professor
Resigned: 18 November 1997
Appointed Date: 10 October 1995
89 years old

Director
COCKERTON, Gary
Resigned: 28 April 2017
Appointed Date: 10 June 2014
71 years old

Director
COLCHESTER-HENRY, Peter Gerard Michael
Resigned: 28 April 2005
Appointed Date: 30 April 2004
66 years old

Director
COLLINS, David Robert, Doctor
Resigned: 08 January 1995
Appointed Date: 20 September 1994
87 years old

Director
COLLINS, David Robert, Doctor
Resigned: 25 December 1993
87 years old

Director
COLLYER, Ronald Archer Norton
Resigned: 01 October 1994
101 years old

Director
COTON, Richard James Henry
Resigned: 28 April 2017
Appointed Date: 14 March 2017
29 years old

Director
DAVIES, Robin Stanton
Resigned: 27 May 2011
Appointed Date: 13 May 2008
90 years old

Director
DAVIES, Robin Stanton
Resigned: 15 November 2003
Appointed Date: 01 January 2002
90 years old

Director
DAVIS, Peter
Resigned: 01 October 1994
Appointed Date: 30 April 1994
73 years old

Director
DUNNING, Mark John James
Resigned: 25 December 1992
Appointed Date: 18 May 1993
66 years old

Director
DUNNING, Mark John James
Resigned: 01 October 1994
66 years old

Director
EDWARDS, Rodney John
Resigned: 28 April 2013
Appointed Date: 09 July 2008
78 years old

Director
FLATLEY, Bernie
Resigned: 10 October 2006
Appointed Date: 28 April 2005
67 years old

Director
FOWDEN, Doreen Estelle
Resigned: 28 April 2017
Appointed Date: 29 April 2016
77 years old

Director
GRANGER, David James
Resigned: 01 December 2011
Appointed Date: 30 April 2010
85 years old

Director
GRIFFIN, Terry John
Resigned: 27 May 2011
Appointed Date: 27 April 2007
73 years old

Director
GRIFFIN, Terry John
Resigned: 14 January 2003
Appointed Date: 30 April 1986
73 years old

Director
GROVE, Howard Paul
Resigned: 28 April 2017
Appointed Date: 10 June 2014
78 years old

Director
GROVE, Howard Paul
Resigned: 25 December 1992
Appointed Date: 14 January 1994
78 years old

Director
HADDON, Ian Paul
Resigned: 12 May 2015
Appointed Date: 22 June 2014
69 years old

Director
HADDON, Ian Paul
Resigned: 23 May 2014
Appointed Date: 14 December 2011
69 years old

Director
HADDON, Jessica Catherine
Resigned: 01 December 2015
Appointed Date: 30 May 2014
33 years old

Director
HADDON, Jessica Catherine
Resigned: 25 September 2013
Appointed Date: 28 April 2013
33 years old

Director
HEDGES, Neil
Resigned: 12 May 2015
Appointed Date: 14 September 2011
72 years old

Director
HILL, Clifford John
Resigned: 08 June 1998
Appointed Date: 10 October 1995
81 years old

Director
HILL, Clifford John
Resigned: 01 October 1994
81 years old

Director
HILL, Joanna
Resigned: 01 October 1994
55 years old

Director
JONES, David Buckley
Resigned: 27 April 2007
Appointed Date: 30 April 2004
73 years old

Director
KLEMIS, Adam
Resigned: 30 March 2017
Appointed Date: 19 September 2016
54 years old

Director
KLEMIS, Adam
Resigned: 19 September 2016
Appointed Date: 09 June 2015
54 years old

Director
KONRAD, Michal
Resigned: 27 May 2011
Appointed Date: 18 April 2008
66 years old

Director
LADLOW, Graham
Resigned: 14 October 2008
Appointed Date: 23 May 2006
69 years old

Director
LEE, Kevin Nigel
Resigned: 29 April 2016
Appointed Date: 24 April 2015
65 years old

Director
LYNCH, Martin John Peter
Resigned: 28 April 2017
Appointed Date: 14 March 2017
66 years old

Director
MANNING, Geoffrey
Resigned: 01 October 1994
70 years old

Director
MANNING, Thomas Charles
Resigned: 28 April 2017
Appointed Date: 12 August 2014
76 years old

Director
MANNING, Thomas Charles
Resigned: 23 May 2014
Appointed Date: 15 April 2011
76 years old

Director
MASON-ALLEN, Joshua Christopher
Resigned: 22 June 2014
Appointed Date: 11 May 2013
35 years old

Director
MCBAIN, Alistair Shields
Resigned: 28 April 2017
Appointed Date: 23 May 2006
70 years old

Director
NICHOLSON, Michael George
Resigned: 01 February 2013
Appointed Date: 08 January 2012
82 years old

Director
PRICE, John Barry
Resigned: 18 April 2008
Appointed Date: 23 May 2006
56 years old

Director
PRITCHARD, Ronald
Resigned: 28 April 2017
Appointed Date: 13 March 2017
82 years old

Director
PRITCHARD, Ronald
Resigned: 31 December 2015
Appointed Date: 27 April 2012
82 years old

Director
RANDLE, James Neville
Resigned: 26 May 2011
Appointed Date: 27 April 2007
87 years old

Director
RAWLINGS, Mark Keith
Resigned: 23 May 2014
Appointed Date: 27 April 2012
61 years old

Director
RAWLINGS, Mark Keith
Resigned: 14 September 2011
Appointed Date: 14 June 2011
61 years old

Director
RAWLINGS, Mark Keith
Resigned: 18 April 2008
Appointed Date: 01 November 2003
61 years old

Director
RIVERS, Jonathan Louis
Resigned: 24 April 2009
Appointed Date: 27 April 2007
64 years old

Director
ROBOTTOM-SCOTT, Stuart Edward
Resigned: 01 June 2011
Appointed Date: 13 May 2008
71 years old

Director
ROY, Valerie Alexandra
Resigned: 29 April 1994
77 years old

Director
RYAN, Anthony Patrick
Resigned: 19 September 2016
Appointed Date: 01 December 2015
52 years old

Director
SIDAT, Salim
Resigned: 28 April 2013
Appointed Date: 27 April 2012
66 years old

Director
SIMPSON, Wesley
Resigned: 27 April 2007
100 years old

Director
SMITH, Graham John
Resigned: 28 April 2013
Appointed Date: 01 June 2011
78 years old

Director
SPRADBERY, Christopher John
Resigned: 31 March 2012
Appointed Date: 15 April 2011
81 years old

Director
VERNON, Michael Arthur
Resigned: 23 May 2014
Appointed Date: 11 May 2013
78 years old

Director
WILLIS, Anthony Thomas
Resigned: 26 September 2016
Appointed Date: 30 May 2014
52 years old

Director
WRIGHT, Martin Geoffrey
Resigned: 28 April 2017
Appointed Date: 29 April 2016
77 years old

Director
WRIGHT, Martin Geoffrey
Resigned: 23 May 2014
Appointed Date: 08 October 2013
77 years old

Persons With Significant Control

Coventry Aeroplane Club
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Peter George Andrews
Notified on: 29 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Pritchard
Notified on: 29 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Spradberry
Notified on: 29 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COVENTRY(CIVIL)AVIATION,LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
02 May 2017
Termination of appointment of a director
02 May 2017
Termination of appointment of Morgan Stuart Brown as a director on 28 April 2017
30 Apr 2017
Termination of appointment of Alistair Shields Mcbain as a director on 28 April 2017
30 Apr 2017
Termination of appointment of Alistair Shields Mcbain as a secretary on 28 April 2017
...
... and 240 more events
07 Nov 1991
New director appointed

07 Nov 1991
New director appointed

07 Nov 1991
New secretary appointed;new director appointed

07 Nov 1991
New secretary appointed;new director appointed

07 Nov 1991
New director appointed

COVENTRY(CIVIL)AVIATION,LIMITED Charges

30 December 1993
Legal charge
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land of approx.1.6 Acres rowley road nr.coventry…