Founded in 2004, Coventry & Warwickshire Reinvestment Trust Ltd are based in Coventry, it has a status of "Active". We don't know the number of employees at the company. There are 17 directors listed as Maya, Jacqueline, Farnell, Sean, Hoyland, Michael, Humphrey, Craig, Nelson, Marla, Shepherd, Alan William, Sulskis, Sheridan Leigh, Evering, Alison, Kaur, Balwinder, Musson, Michael Charles, Allen, Catherine Marie, Gardiner, Michael Julian, Shearing, Roy Dennis, Simpson, Graham Martin, Spriggs, John Patrick, Thakrar, Nitin, Vasey, Simon for Coventry & Warwickshire Reinvestment Trust Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARNELL, Sean | 01 May 2016 | - | 1 |
| HOYLAND, Michael | 17 October 2012 | - | 1 |
| HUMPHREY, Craig | 01 May 2016 | - | 1 |
| NELSON, Marla | 09 October 2017 | - | 1 |
| SHEPHERD, Alan William | 29 July 2015 | - | 1 |
| SULSKIS, Sheridan Leigh | 21 November 2019 | - | 1 |
| ALLEN, Catherine Marie | 26 July 2004 | 01 March 2005 | 1 |
| GARDINER, Michael Julian | 31 March 2005 | 04 May 2006 | 1 |
| SHEARING, Roy Dennis | 31 March 2005 | 19 January 2012 | 1 |
| SIMPSON, Graham Martin | 29 July 2015 | 24 March 2020 | 1 |
| SPRIGGS, John Patrick | 26 July 2004 | 13 September 2005 | 1 |
| THAKRAR, Nitin | 07 June 2005 | 20 April 2015 | 1 |
| VASEY, Simon | 01 January 2010 | 19 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYA, Jacqueline | 30 August 2017 | - | 1 |
| EVERING, Alison | 01 July 2016 | 30 August 2017 | 1 |
| KAUR, Balwinder | 01 December 2013 | 31 January 2016 | 1 |
| MUSSON, Michael Charles | 31 January 2016 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| MR01 - N/A | 11 April 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 26 November 2019 | |
| MR01 - N/A | 11 October 2019 | |
| MR01 - N/A | 11 October 2019 | |
| MR01 - N/A | 01 October 2019 | |
| MR01 - N/A | 01 October 2019 | |
| MR04 - N/A | 30 September 2019 | |
| MR04 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| MR01 - N/A | 18 July 2018 | |
| MR04 - N/A | 03 May 2018 | |
| MR04 - N/A | 03 May 2018 | |
| MR04 - N/A | 03 May 2018 | |
| MR04 - N/A | 03 May 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| PSC08 - N/A | 09 March 2018 | |
| PSC09 - N/A | 09 March 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| AD01 - Change of registered office address | 05 December 2017 | |
| RESOLUTIONS - N/A | 28 November 2017 | |
| MR01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| AP03 - Appointment of secretary | 31 August 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR01 - N/A | 17 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP03 - Appointment of secretary | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| MR01 - N/A | 20 July 2016 | |
| AP03 - Appointment of secretary | 01 February 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AD01 - Change of registered office address | 03 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| MR04 - N/A | 15 August 2013 | |
| MR01 - N/A | 01 August 2013 | |
| AA01 - Change of accounting reference date | 18 June 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AA01 - Change of accounting reference date | 05 February 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| MEM/ARTS - N/A | 31 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 17 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| 353 - Register of members | 10 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| 353 - Register of members | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| RESOLUTIONS - N/A | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| NEWINC - New incorporation documents | 26 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 17 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 05 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2013 | Fully Satisfied |
N/A |
| Assignment document | 31 December 2011 | Fully Satisfied |
N/A |
