About

Registered Number: 06434298
Date of Incorporation: 22/11/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT

 

Nasmyth Coventry Ltd was founded on 22 November 2007, it's status is listed as "Active". There is one director listed as Jones, Paul Robert for the company at Companies House. We don't currently know the number of employees at Nasmyth Coventry Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Paul Robert 12 February 2018 - 1

Filing History

Document Type Date
MR04 - N/A 10 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 08 August 2019
MR01 - N/A 19 June 2019
RESOLUTIONS - N/A 10 January 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 August 2018
MR04 - N/A 19 June 2018
MR04 - N/A 19 June 2018
MR04 - N/A 19 June 2018
MR04 - N/A 19 June 2018
MR04 - N/A 19 June 2018
MR01 - N/A 15 June 2018
CH01 - Change of particulars for director 23 February 2018
CH01 - Change of particulars for director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
AP03 - Appointment of secretary 23 February 2018
AP01 - Appointment of director 23 February 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 07 November 2014
MR01 - N/A 05 August 2014
MR01 - N/A 12 June 2014
AR01 - Annual Return 26 November 2013
MR01 - N/A 04 September 2013
AA - Annual Accounts 09 July 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
MG01 - Particulars of a mortgage or charge 10 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 13 July 2011
AA - Annual Accounts 20 May 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 20 August 2009
225 - Change of Accounting Reference Date 20 August 2009
363a - Annual Return 27 November 2008
RESOLUTIONS - N/A 25 June 2008
395 - Particulars of a mortgage or charge 14 June 2008
395 - Particulars of a mortgage or charge 14 June 2008
225 - Change of Accounting Reference Date 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
CERTNM - Change of name certificate 16 May 2008
NEWINC - New incorporation documents 22 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2019 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 25 July 2014 Fully Satisfied

N/A

A registered charge 04 June 2014 Fully Satisfied

N/A

A registered charge 03 September 2013 Fully Satisfied

N/A

Chattel mortgage 06 December 2012 Fully Satisfied

N/A

Chattel mortgage 04 June 2008 Fully Satisfied

N/A

All assets debenture 04 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.