About

Registered Number: 00982178
Date of Incorporation: 16/06/1970 (53 years and 10 months ago)
Company Status: Active
Registered Address: 3 Welton Road, Wedgenock Industrial Estate, Warwick, CV34 5PZ

 

Based in Warwick, Coventry Turned Parts Ltd was founded on 16 June 1970, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies director is listed as Jones, Maureen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Maureen N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 June 2015
MR04 - N/A 19 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 18 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 07 May 2015
MR04 - N/A 28 January 2015
MR04 - N/A 28 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 June 2013
CH03 - Change of particulars for secretary 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 June 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 28 July 2007
395 - Particulars of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 03 August 2006
395 - Particulars of a mortgage or charge 03 June 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 10 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
395 - Particulars of a mortgage or charge 12 March 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 12 December 2000
395 - Particulars of a mortgage or charge 26 September 2000
395 - Particulars of a mortgage or charge 26 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 07 July 1997
395 - Particulars of a mortgage or charge 07 November 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 15 September 1996
395 - Particulars of a mortgage or charge 17 January 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 04 July 1994
395 - Particulars of a mortgage or charge 06 August 1993
395 - Particulars of a mortgage or charge 06 August 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 06 July 1992
395 - Particulars of a mortgage or charge 13 March 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
395 - Particulars of a mortgage or charge 26 July 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
395 - Particulars of a mortgage or charge 08 November 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 October 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 07 February 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
MISC - Miscellaneous document 16 June 1970
288a - Notice of appointment of directors or secretaries 08 June 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

A registered charge 14 May 2015 Outstanding

N/A

Legal mortgage 18 May 2012 Fully Satisfied

N/A

Legal mortgage 13 June 2007 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Legal mortgage 01 June 2006 Fully Satisfied

N/A

Legal mortgage 28 February 2002 Fully Satisfied

N/A

Legal mortgage 22 September 2000 Fully Satisfied

N/A

Legal mortgage 22 September 2000 Fully Satisfied

N/A

Legal mortgage 31 October 1996 Fully Satisfied

N/A

Legal mortgage 11 January 1996 Fully Satisfied

N/A

Legal charge 04 August 1993 Fully Satisfied

N/A

Legal charge 04 August 1993 Fully Satisfied

N/A

Legal charge 09 March 1992 Fully Satisfied

N/A

Fixed and floating charge 24 July 1991 Fully Satisfied

N/A

Legal charge 06 November 1989 Fully Satisfied

N/A

Legal charge 21 April 1989 Fully Satisfied

N/A

Legal charge 21 April 1989 Fully Satisfied

N/A

Legal charge 21 April 1989 Fully Satisfied

N/A

Legal charge 21 April 1989 Fully Satisfied

N/A

Legal charge 21 April 1989 Fully Satisfied

N/A

Legal charge 30 November 1984 Fully Satisfied

N/A

Deed of consent and charge 02 November 1984 Fully Satisfied

N/A

Mortgage 05 April 1977 Fully Satisfied

N/A

Mortgage 05 April 1977 Fully Satisfied

N/A

Mortgage 27 July 1976 Fully Satisfied

N/A

Charge 12 January 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.