About

Registered Number: 00966319
Date of Incorporation: 17/11/1969 (48 years and 7 months ago)
Company Status: Active
Registered Address: Crondal Road, Exhall, Coventry, CV7 9NH

 

Plant Installations (Coventry) Ltd was founded on 17 November 1969. The companies directors are listed as Cullinane, Mark, Cullinane, Stephen Charles, Cullinane, Caroline Anne, Cullinane, Charles Noel, Woodruffe, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLINANE, Mark 24 August 2001 - 1
CULLINANE, Stephen Charles 24 August 2001 - 1
CULLINANE, Charles Noel N/A 24 November 2014 1
WOODRUFFE, Brian N/A 29 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CULLINANE, Caroline Anne N/A 30 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Cullinane/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Cullinane/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 August 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 02 August 2016
SH08 - Notice of name or other designation of class of shares 07 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 07 June 2016
RESOLUTIONS - N/A 06 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 30 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 31 July 2013
MR01 - N/A 04 July 2013
AA - Annual Accounts 19 June 2013
SH06 - Notice of cancellation of shares 18 June 2013
SH03 - Return of purchase of own shares 18 June 2013
RESOLUTIONS - N/A 15 January 2013
CC04 - Statement of companies objects 15 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 06 May 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 September 2007
AA - Annual Accounts 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 17 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
395 - Particulars of a mortgage or charge 16 September 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 10 August 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 06 August 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
287 - Change in situation or address of Registered Office 30 July 1986
AA - Annual Accounts 05 June 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 01 November 1982
363 - Annual Return 21 May 1975
NEWINC - New incorporation documents 17 November 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2013 Fully Satisfied

N/A

Mortgage deed 10 September 2003 Fully Satisfied

N/A

Legal charge 09 October 1978 Fully Satisfied

N/A

Legal charge 25 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.