About

Registered Number: 00967390
Date of Incorporation: 02/12/1969 (48 years and 6 months ago)
Company Status: Active
Registered Address: 56 Broad Street, Sidemoor, Bromsgrove, B61 8LL,

 

The Coventry Silvercraft Company Ltd was registered on 02 December 1969 and are based in Bromsgrove, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Cook, Karen Denise, Mcdermott, Philip, Oakley, Andrew Charles Gilbert, Oakley, Andrew Charles Gilbert, Oakley, Jean Marie Theresa, Williams, Ernest Arthur Frederick, Williams, Ernest Arthur, Williams, Jean Monica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDERMOTT, Philip 21 July 2017 - 1
OAKLEY, Andrew Charles Gilbert 28 March 2001 21 July 2017 1
OAKLEY, Jean Marie Theresa N/A 21 July 2017 1
WILLIAMS, Ernest Arthur Frederick N/A 07 November 1997 1
WILLIAMS, Ernest Arthur N/A 07 March 1997 1
WILLIAMS, Jean Monica N/A 07 March 1997 1
Secretary Name Appointed Resigned Total Appointments
COOK, Karen Denise 21 July 2017 - 1
OAKLEY, Andrew Charles Gilbert 04 November 1997 21 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jean Marie Theresa Oakley/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Andrew Charles Gilbert Oakley/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 June 2018
CH03 - Change of particulars for secretary 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
AP03 - Appointment of secretary 14 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
AP01 - Appointment of director 11 August 2017
PSC07 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
PSC02 - N/A 08 August 2017
MR01 - N/A 25 July 2017
MR04 - N/A 16 June 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 05 November 2015
CH03 - Change of particulars for secretary 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 06 April 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 27 October 2000
169 - Return by a company purchasing its own shares 27 September 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 17 March 1998
287 - Change in situation or address of Registered Office 23 February 1998
363s - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
169 - Return by a company purchasing its own shares 19 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
RESOLUTIONS - N/A 06 November 1997
RESOLUTIONS - N/A 06 November 1997
RESOLUTIONS - N/A 06 November 1997
395 - Particulars of a mortgage or charge 14 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 21 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 17 July 1992
AA - Annual Accounts 15 February 1992
363b - Annual Return 15 February 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363 - Annual Return 21 November 1989
AA - Annual Accounts 09 November 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
NEWINC - New incorporation documents 02 December 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2017 Outstanding

N/A

Mortgage debenture 07 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.