About

Registered Number: 04482976
Date of Incorporation: 11/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Cvl House 1 Hopesay Hill Road, Craven Arms Business Park, Craven Arms, Shropshire, SY7 8DU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.