About

Date of Incorporation: 02/12/1969 (47 years and 11 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 Total Appointments
Mr Philip Mcdermott 21 July 2017) 1
Secretary Name Appointed 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
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
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 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
SRES01 - N/A 06 November 1997
SRES08 - N/A 06 November 1997
SRES09 - 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.