Commercial Vehicle Linings Ltd was registered on 11 July 2002 with its registered office in Craven Arms, Shropshire, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOLLETH, Klaus | 01 August 2009 | - | 1 |
DAY JONES, Dianne Louise | 02 August 2004 | 01 August 2009 | 1 |
KOLLETH, Joanne Lesley | 16 July 2002 | 02 August 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 21 April 2020 | |
AA01 - Change of accounting reference date | 31 March 2020 | |
CS01 - N/A | 23 July 2019 | |
MR04 - N/A | 11 April 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 03 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 09 June 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 03 June 2014 | |
SH01 - Return of Allotment of shares | 02 June 2014 | |
MR01 - N/A | 25 September 2013 | |
MR01 - N/A | 06 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
MG01 - Particulars of a mortgage or charge | 14 October 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH03 - Change of particulars for secretary | 20 July 2010 | |
AA - Annual Accounts | 01 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2009 | |
MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 22 July 2008 | |
AA - Annual Accounts | 27 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
395 - Particulars of a mortgage or charge | 22 November 2007 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 05 July 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 10 November 2004 | |
395 - Particulars of a mortgage or charge | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 13 August 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
395 - Particulars of a mortgage or charge | 01 August 2003 | |
363s - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
RESOLUTIONS - N/A | 26 July 2002 | |
123 - Notice of increase in nominal capital | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
NEWINC - New incorporation documents | 11 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
A registered charge | 05 September 2013 | Outstanding |
N/A |
Legal assignment | 12 October 2010 | Outstanding |
N/A |
Debenture | 02 November 2009 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 30 October 2009 | Outstanding |
N/A |
Debenture | 20 November 2007 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 04 October 2004 | Outstanding |
N/A |
Debenture | 21 July 2003 | Fully Satisfied |
N/A |