THE COVENTRY GROUP LIMITED
COVENTRY BILORE GB LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FX

Company number 03806687
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address WOODHAMS ROAD, SISKIN DRIVE, COVENTRY, CV3 4FX
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Stephen Quinlan as a secretary on 30 September 2016; Appointment of Mr Martin Hovard as a secretary on 30 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of THE COVENTRY GROUP LIMITED are www.thecoventrygroup.co.uk, and www.the-coventry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Coventry Group Limited is a Private Limited Company. The company registration number is 03806687. The Coventry Group Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of The Coventry Group Limited is Woodhams Road Siskin Drive Coventry Cv3 4fx. . HOVARD, Martin is a Secretary of the company. BRIDGE, Peter John is a Director of the company. HOVARD, Martin John is a Director of the company. QUINLAN, Stephen is a Director of the company. SCOTT-UNDERDOWN, Michael Montgomery is a Director of the company. Secretary GAY, Michael Scott has been resigned. Secretary PERRY, Shaun Kevin has been resigned. Secretary QUINLAN, Stephen has been resigned. Secretary ROGERS, Claudia Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Anthony Colin has been resigned. Director BENNETT, Valerie Jean has been resigned. Director GREGORY, Simon Hugh has been resigned. Director ROBERTS, Christopher Dathan has been resigned. Director STANILAND, Paul Robert has been resigned. Director WARD, Mark Edward, My has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
HOVARD, Martin
Appointed Date: 30 September 2016
Director
BRIDGE, Peter John
Appointed Date: 23 December 2014
70 years old
Director
HOVARD, Martin John
Appointed Date: 09 December 2014
70 years old
Director
QUINLAN, Stephen
Appointed Date: 08 May 2000
64 years old
Director
SCOTT-UNDERDOWN, Michael Montgomery
Appointed Date: 08 May 2000
80 years old

Resigned Directors

Secretary
GAY, Michael Scott
Resigned: 12 August 1999
Appointed Date: 14 July 1999
Secretary
PERRY, Shaun Kevin
Resigned: 11 October 1999
Appointed Date: 11 August 1999
Secretary
QUINLAN, Stephen
Resigned: 30 September 2016
Appointed Date: 08 May 2000
Secretary
ROGERS, Claudia Lynn
Resigned: 08 May 2000
Appointed Date: 11 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
BARTON, Anthony Colin
Resigned: 02 April 2001
Appointed Date: 08 May 2000
71 years old
Director
BENNETT, Valerie Jean
Resigned: 29 May 2000
Appointed Date: 11 August 1999
74 years old
Director
GREGORY, Simon Hugh
Resigned: 12 August 1999
Appointed Date: 14 July 1999
70 years old
Director
ROBERTS, Christopher Dathan
Resigned: 23 February 2005
Appointed Date: 20 February 2003
56 years old
Director
STANILAND, Paul Robert
Resigned: 01 August 2014
Appointed Date: 08 May 2000
54 years old
Director
WARD, Mark Edward, My
Resigned: 31 May 2005
Appointed Date: 01 January 2003
63 years old

Persons With Significant Control

Mr Stephen Quinlan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COVENTRY GROUP LIMITED Events

30 Sep 2016
Termination of appointment of Stephen Quinlan as a secretary on 30 September 2016
30 Sep 2016
Appointment of Mr Martin Hovard as a secretary on 30 September 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Mar 2016
Group of companies' accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,682.223
...
... and 103 more events
01 Aug 1999
S-div 27/07/99
01 Aug 1999
Nc inc already adjusted 27/07/99
01 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

THE COVENTRY GROUP LIMITED Charges

23 December 2014
Charge code 0380 6687 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Birmingham City Council (As Security Trustee)
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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