Established in 1989, Profab (Coventry) Ltd have registered office in Coventry. Currently we aren't aware of the number of employees at the this company. Greves, Lynda Elizabeth, Woodward, Kelvin John, Khan, Razia Rose, Greves, Nigel, Schofield, David John are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREVES, Lynda Elizabeth | 11 February 2005 | - | 1 |
| WOODWARD, Kelvin John | 07 February 2003 | - | 1 |
| GREVES, Nigel | N/A | 09 January 2003 | 1 |
| SCHOFIELD, David John | N/A | 11 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Razia Rose | 09 January 2003 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 August 2020 | |
| TM02 - Termination of appointment of secretary | 08 June 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| PSC04 - N/A | 27 April 2018 | |
| MR01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 03 November 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| MR01 - N/A | 24 June 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AD01 - Change of registered office address | 15 September 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 16 November 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 14 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 169 - Return by a company purchasing its own shares | 14 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 07 November 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 16 November 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 25 October 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| 288 - N/A | 04 December 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| 288 - N/A | 25 April 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| 288 - N/A | 13 July 1989 | |
| 287 - Change in situation or address of Registered Office | 13 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1989 | |
| 288 - N/A | 26 June 1989 | |
| NEWINC - New incorporation documents | 20 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2018 | Outstanding |
N/A |
| A registered charge | 18 December 2013 | Outstanding |
N/A |
| A registered charge | 18 June 2013 | Outstanding |
N/A |
| Debenture | 19 March 1990 | Fully Satisfied |
N/A |
