About

Registered Number: 00967390
Date of Incorporation: 02/12/1969 (48 years and 2 months ago)
Registered Address: 9 Lamb Street, Coventry, West Midlands, CV1 4AE, United Kingdom

 

Founded in 1969, The Coventry Silvercraft Company Ltd are based in West Midlands, it's status at Companies House is "Active". This organisation has only one director listed at Companies House. We do not know the number of employees at The Coventry Silvercraft Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Philip Mcdermott 21 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Ms Karen Cook 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
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 View (6 Pages)
AA - Annual Accounts 12 May 2016 View (7 Pages)
AR01 - Annual Return 16 November 2015 View (5 Pages)
CH01 - Change of particulars for director 05 November 2015 View (2 Pages)
CH03 - Change of particulars for secretary 05 November 2015 View (1 Pages)
CH01 - Change of particulars for director 05 November 2015 View (2 Pages)
AA - Annual Accounts 06 April 2015 View (6 Pages)
AR01 - Annual Return 13 November 2014 View (5 Pages)
AA - Annual Accounts 24 March 2014 View (6 Pages)
AR01 - Annual Return 08 November 2013 View (5 Pages)
AA - Annual Accounts 30 April 2013 View (7 Pages)
AR01 - Annual Return 24 October 2012 View (5 Pages)
AA - Annual Accounts 08 March 2012 View (6 Pages)
AR01 - Annual Return 25 November 2011 View (5 Pages)
AA - Annual Accounts 28 March 2011 View (6 Pages)
AR01 - Annual Return 19 November 2010 View (5 Pages)
AA - Annual Accounts 16 March 2010 View (6 Pages)
AR01 - Annual Return 26 November 2009 View (5 Pages)
CH01 - Change of particulars for director 26 November 2009 View (2 Pages)
CH01 - Change of particulars for director 26 November 2009 View (2 Pages)
CH01 - Change of particulars for director 12 November 2009 View (2 Pages)
CH01 - Change of particulars for director 12 November 2009 View (2 Pages)
AA - Annual Accounts 23 March 2009 View (6 Pages)
363a - Annual Return 27 October 2008 View (4 Pages)
AA - Annual Accounts 26 February 2008 View (6 Pages)
363a - Annual Return 31 October 2007 View (2 Pages)
AA - Annual Accounts 28 February 2007 View (7 Pages)
363s - Annual Return 05 December 2006 View (7 Pages)
AA - Annual Accounts 20 March 2006 View (7 Pages)
363s - Annual Return 01 November 2005 View (7 Pages)
AA - Annual Accounts 01 April 2005 View (7 Pages)
363s - Annual Return 31 October 2004 View (7 Pages)
AA - Annual Accounts 20 May 2004 View (6 Pages)
363s - Annual Return 29 October 2003 View (7 Pages)
AA - Annual Accounts 10 April 2003 View (7 Pages)
363s - Annual Return 29 October 2002 View (7 Pages)
AA - Annual Accounts 15 April 2002 View (8 Pages)
363s - Annual Return 31 October 2001 View (6 Pages)
AA - Annual Accounts 13 April 2001 View (8 Pages)
288a - Notice of appointment of directors or secretaries 13 April 2001 View (2 Pages)
363s - Annual Return 27 October 2000 View (8 Pages)
169 - Return by a company purchasing its own shares 27 September 2000 View (1 Pages)
AA - Annual Accounts 22 May 2000 View (6 Pages)
363s - Annual Return 29 October 1999 View (8 Pages)
AA - Annual Accounts 07 April 1999 View (7 Pages)
363s - Annual Return 28 October 1998 View (6 Pages)
AA - Annual Accounts 17 March 1998 View (8 Pages)
287 - Change in situation or address of Registered Office 23 February 1998 View (1 Pages)
363s - Annual Return 02 December 1997 View (4 Pages)
288a - Notice of appointment of directors or secretaries 20 November 1997 View (2 Pages)
169 - Return by a company purchasing its own shares 19 November 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 November 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 November 1997 View (1 Pages)
RESOLUTIONS - N/A 06 November 1997 View (14 Pages)
RESOLUTIONS - N/A 06 November 1997 View (9 Pages)
RESOLUTIONS - N/A 06 November 1997 View (12 Pages)
395 - Particulars of a mortgage or charge 14 April 1997 View (3 Pages)
288a - Notice of appointment of directors or secretaries 09 April 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 March 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 March 1997 View (1 Pages)
AA - Annual Accounts 19 March 1997 View (7 Pages)
363s - Annual Return 13 November 1996 View (4 Pages)
AA - Annual Accounts 11 April 1996 View (7 Pages)
363s - Annual Return 20 March 1996 View (6 Pages)
AA - Annual Accounts 21 November 1995 View (7 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.