About

Registered Number: 01205963
Date of Incorporation: 03/04/1975 (43 years and 2 months ago)
Company Status: Active
Registered Address: Woodhams Rd,Siskin Drive, Coventry, West Midlands, CV3 4FX

 

Established in 1975, Coventry Chemicals Ltd are based in West Midlands. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGDON, Darren Paul 27 November 2017 - 1
SCOTT-UNDERDOWN, Michael Montgomery 11 May 2001 - 1
STARKEY, Paul 01 January 2003 - 1
BLAIKIE, Russell 01 January 1996 14 June 2002 1
HOVARD, Martin John 23 December 2014 31 May 2017 1
OUTHWAITE, David Michael 01 January 1998 06 September 2002 1
PRITCHARD, Ronald N/A 20 May 2002 1
PRITCHARD, Rosemary Clare N/A 04 May 1998 1
PRITCHARD, Roy N/A 31 October 1997 1
STANILAND, Paul Robert 11 May 2001 01 August 2014 1
YERBURY, Alexander Frank N/A 01 March 2009 1
Secretary Name Appointed Resigned Total Appointments
QUINLAN, Stephen 31 May 2017 - 1
HOVARD, Martin 30 September 2016 31 May 2017 1
QUINLAN, Stephen 23 February 2005 30 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Scott Underdown/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 March 2018
AP01 - Appointment of director 27 November 2017
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 20 July 2017
AP03 - Appointment of secretary 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
TM02 - Termination of appointment of secretary 31 May 2017
CS01 - N/A 21 March 2017
TM02 - Termination of appointment of secretary 30 September 2016
AP03 - Appointment of secretary 30 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 14 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 03 April 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 06 March 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
TM01 - Termination of appointment of director 10 October 2012
AA01 - Change of accounting reference date 26 September 2012
MISC - Miscellaneous document 22 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 04 February 2010
AUD - Auditor's letter of resignation 28 January 2010
AA01 - Change of accounting reference date 29 October 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 22 July 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 01 April 2004
225 - Change of Accounting Reference Date 15 October 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 30 January 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 06 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 20 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 26 January 2001
AA - Annual Accounts 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2000
363s - Annual Return 21 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 03 April 1999
395 - Particulars of a mortgage or charge 28 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1998
395 - Particulars of a mortgage or charge 18 November 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
395 - Particulars of a mortgage or charge 22 April 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 23 March 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
169 - Return by a company purchasing its own shares 14 November 1997
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 26 April 1996
RESOLUTIONS - N/A 16 April 1996
363s - Annual Return 26 March 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 08 January 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 27 March 1995
395 - Particulars of a mortgage or charge 07 November 1994
AA - Annual Accounts 10 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 09 July 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
395 - Particulars of a mortgage or charge 08 June 1993
RESOLUTIONS - N/A 26 May 1993
363s - Annual Return 25 March 1993
363s - Annual Return 20 March 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 11 July 1991
395 - Particulars of a mortgage or charge 28 May 1991
287 - Change in situation or address of Registered Office 16 April 1991
363a - Annual Return 16 April 1991
363a - Annual Return 28 November 1990
395 - Particulars of a mortgage or charge 14 May 1990
288 - N/A 20 April 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 27 March 1990
RESOLUTIONS - N/A 10 January 1990
288 - N/A 10 January 1990
395 - Particulars of a mortgage or charge 08 June 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
288 - N/A 07 February 1989
395 - Particulars of a mortgage or charge 21 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1988
AA - Annual Accounts 30 September 1988
363 - Annual Return 18 August 1988
363(C) - N/A 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 27 January 1987
CERTNM - Change of name certificate 05 August 1986
NEWINC - New incorporation documents 03 April 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Outstanding

N/A

A registered charge 23 December 2014 Outstanding

N/A

Legal charge 21 December 2012 Outstanding

N/A

Debenture 21 December 2012 Outstanding

N/A

Business loan agreement and letter of offer 17 June 2004 Outstanding

N/A

Legal charge 19 January 2001 Outstanding

N/A

Legal charge 19 January 2001 Outstanding

N/A

Debenture 19 January 2001 Outstanding

N/A

Chattels mortgage 27 January 1999 Fully Satisfied

N/A

Debenture 13 November 1998 Fully Satisfied

N/A

Chattels mortgage 22 April 1998 Fully Satisfied

N/A

Fixed and floating charge 31 October 1994 Fully Satisfied

N/A

Charge 07 June 1993 Fully Satisfied

N/A

Legal charge 14 May 1990 Fully Satisfied

N/A

Charge and assignment over building agreements. 08 May 1990 Fully Satisfied

N/A

Debenture 30 May 1989 Fully Satisfied

N/A

Fixed and floating charge 15 November 1988 Fully Satisfied

N/A

Charge 16 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.