About

Registered Number: 04952707
Date of Incorporation: 04/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 1 Colliery Lane, Exhall, Coventry, CV7 9NW

 

Based in Coventry, Pure Washrooms (Coventry) Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Abba, Glyn Michael, Vireswer, Selvavinayagam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRESWER, Selvavinayagam 06 August 2004 11 November 2004 1
Secretary Name Appointed Resigned Total Appointments
ABBA, Glyn Michael 03 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 November 2017
AP03 - Appointment of secretary 06 November 2017
AP01 - Appointment of director 06 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 04 November 2015
CH03 - Change of particulars for secretary 04 November 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 17 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 23 August 2013
CERTNM - Change of name certificate 22 February 2013
CONNOT - N/A 22 February 2013
AR01 - Annual Return 22 January 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 08 December 2012
TM01 - Termination of appointment of director 20 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 02 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
AA - Annual Accounts 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 20 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
AA - Annual Accounts 29 August 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363s - Annual Return 25 November 2005
395 - Particulars of a mortgage or charge 25 July 2005
AA - Annual Accounts 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2004
287 - Change in situation or address of Registered Office 21 July 2004
287 - Change in situation or address of Registered Office 16 July 2004
CERTNM - Change of name certificate 07 July 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
Lease (incorporating rent deposit provisions) 04 December 2012 Outstanding

N/A

Debenture 31 May 2012 Outstanding

N/A

Debenture 31 May 2012 Outstanding

N/A

Debenture 29 September 2006 Fully Satisfied

N/A

Debenture 18 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.