Based in Coventry, Exhall Plating Ltd was founded on 06 August 1964, it's status in the Companies House registry is set to "Active". The current directors of the business are Starley, Susan Mary, Starley, Susan Mary, Whomersley, Christopher Adrian, Burke, Gerard John, Starley, Peter Julian, Whomersley, Elsie Doreen, Whomersley, Harry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STARLEY, Susan Mary | N/A | - | 1 |
| WHOMERSLEY, Christopher Adrian | N/A | - | 1 |
| BURKE, Gerard John | N/A | 03 December 2004 | 1 |
| STARLEY, Peter Julian | N/A | 26 June 2017 | 1 |
| WHOMERSLEY, Elsie Doreen | N/A | 04 May 2010 | 1 |
| WHOMERSLEY, Harry | N/A | 17 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STARLEY, Susan Mary | 26 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 10 August 2018 | |
| MR04 - N/A | 09 April 2018 | |
| MR04 - N/A | 09 April 2018 | |
| MR04 - N/A | 09 April 2018 | |
| PSC09 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 353 - Register of members | 13 August 2009 | |
| 287 - Change in situation or address of Registered Office | 13 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2008 | |
| 353 - Register of members | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AUD - Auditor's letter of resignation | 05 February 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| AA - Annual Accounts | 11 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 363s - Annual Return | 04 August 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 288 - N/A | 19 June 1995 | |
| 395 - Particulars of a mortgage or charge | 26 November 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
| 363b - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| 288 - N/A | 12 May 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 18 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| AA - Annual Accounts | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| AA - Annual Accounts | 26 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 November 1994 | Fully Satisfied |
N/A |
| Second mortgage | 06 October 1978 | Fully Satisfied |
N/A |
| Mortgage | 16 August 1974 | Fully Satisfied |
N/A |
| Charge | 04 May 1971 | Fully Satisfied |
N/A |
| Mortgage | 04 December 1969 | Fully Satisfied |
N/A |
