FINANCE (COVENTRY) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2EL

Company number 00662115
Status Active
Incorporation Date 14 June 1960
Company Type Private Limited Company
Address C/O BHM COMPAK, COMMON LANE INDUSTRIAL ESTATE, KENILWORTH, WARWICKSHIRE, CV8 2EL
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 eighty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 400 . The most likely internet sites of FINANCE (COVENTRY) LIMITED are www.financecoventry.co.uk, and www.finance-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Finance Coventry Limited is a Private Limited Company. The company registration number is 00662115. Finance Coventry Limited has been working since 14 June 1960. The present status of the company is Active. The registered address of Finance Coventry Limited is C O Bhm Compak Common Lane Industrial Estate Kenilworth Warwickshire Cv8 2el. . KLAASSEN, Roberta Lizbeth is a Secretary of the company. KLAASSEN, Paul Anthony is a Director of the company. KLAASSEN, Roberta Lizbeth is a Director of the company. Secretary KLAASSEN, Marjorie Thelma has been resigned. Secretary KLAASSEN, Sarah Louise has been resigned. Secretary PEARSON-SMITH, Alfred James William has been resigned. Director KLAASSEN, Marjorie Thelma has been resigned. Director KLAASSEN, Petrus Henricus has been resigned. Director PEARSON SMITH, Margaret Elizabeth Sheila has been resigned. Director PEARSON-SMITH, Alfred James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLAASSEN, Roberta Lizbeth
Appointed Date: 20 November 2013

Director
KLAASSEN, Paul Anthony
Appointed Date: 22 January 2013
71 years old

Director
KLAASSEN, Roberta Lizbeth
Appointed Date: 25 January 2016
71 years old

Resigned Directors

Secretary
KLAASSEN, Marjorie Thelma
Resigned: 28 December 2012
Appointed Date: 10 January 2000

Secretary
KLAASSEN, Sarah Louise
Resigned: 20 November 2013
Appointed Date: 22 January 2013

Secretary
PEARSON-SMITH, Alfred James William
Resigned: 21 December 1999

Director
KLAASSEN, Marjorie Thelma
Resigned: 28 December 2012
Appointed Date: 30 August 2000
98 years old

Director
KLAASSEN, Petrus Henricus
Resigned: 12 September 2013
95 years old

Director
PEARSON SMITH, Margaret Elizabeth Sheila
Resigned: 30 August 2000
Appointed Date: 10 January 2000
106 years old

Director
PEARSON-SMITH, Alfred James William
Resigned: 21 December 1999
114 years old

Persons With Significant Control

Mr Paul Anthony Klaassen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FINANCE (COVENTRY) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400

08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Appointment of Mrs Roberta Lizbeth Klaassen as a director on 25 January 2016
...
... and 79 more events
24 Mar 1988
Accounts for a small company made up to 30 June 1987

24 Mar 1988
Return made up to 07/03/88; full list of members

11 Apr 1987
Accounts for a small company made up to 30 June 1986

11 Apr 1987
Return made up to 01/04/87; full list of members

14 Jun 1960
Certificate of incorporation

FINANCE (COVENTRY) LIMITED Charges

30 January 1978
Legal charge
Delivered: 13 February 1978
Status: Satisfied on 23 January 1997
Persons entitled: Barclays Bank LTD
Description: Factory premises off common lane, kenilworth warwickshire.