The Coventry Group Ltd was founded on 14 July 1999 and are based in Coventry, it's status is listed as "Active". There are 8 directors listed for this organisation at Companies House. We do not know the number of employees at The Coventry Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGDON, Darren Paul | 27 November 2017 | - | 1 |
BENNETT, Valerie Jean | 11 August 1999 | 29 May 2000 | 1 |
MURRAY, Stephen Eugene | 06 June 2017 | 08 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUINLAN, Stephen | 31 May 2017 | - | 1 |
GAY, Michael Scott | 14 July 1999 | 12 August 1999 | 1 |
HOVARD, Martin | 30 September 2016 | 31 May 2017 | 1 |
PERRY, Shaun Kevin | 11 August 1999 | 11 October 1999 | 1 |
ROGERS, Claudia Lynn | 11 October 1999 | 08 May 2000 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 July 2020 | |
MA - Memorandum and Articles | 10 July 2020 | |
PSC02 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
PSC01 - N/A | 14 January 2020 | |
PSC09 - N/A | 14 January 2020 | |
MR04 - N/A | 07 January 2020 | |
SH06 - Notice of cancellation of shares | 28 November 2019 | |
SH03 - Return of purchase of own shares | 12 November 2019 | |
RESOLUTIONS - N/A | 05 November 2019 | |
RESOLUTIONS - N/A | 01 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 02 August 2019 | |
PSC08 - N/A | 30 July 2019 | |
PSC07 - N/A | 25 July 2019 | |
PSC07 - N/A | 24 July 2019 | |
CH01 - Change of particulars for director | 24 July 2019 | |
RESOLUTIONS - N/A | 23 July 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
PSC04 - N/A | 02 July 2019 | |
CH03 - Change of particulars for secretary | 02 July 2019 | |
PSC04 - N/A | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
PSC07 - N/A | 11 June 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
SH01 - Return of Allotment of shares | 07 March 2019 | |
MR04 - N/A | 11 January 2019 | |
MR04 - N/A | 11 January 2019 | |
MR01 - N/A | 28 December 2018 | |
MR01 - N/A | 13 December 2018 | |
CS01 - N/A | 03 August 2018 | |
CH01 - Change of particulars for director | 27 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
AP01 - Appointment of director | 27 November 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 28 July 2017 | |
PSC01 - N/A | 28 July 2017 | |
PSC01 - N/A | 28 July 2017 | |
AP01 - Appointment of director | 20 July 2017 | |
AP01 - Appointment of director | 07 June 2017 | |
AP03 - Appointment of secretary | 31 May 2017 | |
TM02 - Termination of appointment of secretary | 31 May 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
TM02 - Termination of appointment of secretary | 30 September 2016 | |
AP03 - Appointment of secretary | 30 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
RESOLUTIONS - N/A | 13 January 2015 | |
CC04 - Statement of companies objects | 13 January 2015 | |
SH01 - Return of Allotment of shares | 05 January 2015 | |
AP01 - Appointment of director | 02 January 2015 | |
MR01 - N/A | 23 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2014 | |
RESOLUTIONS - N/A | 17 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 17 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
RESOLUTIONS - N/A | 12 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2014 | |
SH19 - Statement of capital | 12 December 2014 | |
CAP-SS - N/A | 12 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2014 | |
RESOLUTIONS - N/A | 11 December 2014 | |
SH19 - Statement of capital | 11 December 2014 | |
CAP-SS - N/A | 11 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
RP04 - N/A | 26 November 2014 | |
AR01 - Annual Return | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AA - Annual Accounts | 06 March 2013 | |
MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
AA01 - Change of accounting reference date | 26 September 2012 | |
MISC - Miscellaneous document | 22 August 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 19 May 2010 | |
SH01 - Return of Allotment of shares | 16 February 2010 | |
MEM/ARTS - N/A | 28 January 2010 | |
AUD - Auditor's letter of resignation | 28 January 2010 | |
AA01 - Change of accounting reference date | 29 October 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 11 August 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 24 July 2005 | |
AA - Annual Accounts | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
169 - Return by a company purchasing its own shares | 18 January 2005 | |
169 - Return by a company purchasing its own shares | 13 January 2005 | |
169 - Return by a company purchasing its own shares | 18 November 2004 | |
169 - Return by a company purchasing its own shares | 11 October 2004 | |
363s - Annual Return | 15 September 2004 | |
169 - Return by a company purchasing its own shares | 10 September 2004 | |
169 - Return by a company purchasing its own shares | 07 September 2004 | |
169 - Return by a company purchasing its own shares | 13 July 2004 | |
169 - Return by a company purchasing its own shares | 21 June 2004 | |
169 - Return by a company purchasing its own shares | 11 May 2004 | |
AA - Annual Accounts | 16 April 2004 | |
169 - Return by a company purchasing its own shares | 07 April 2004 | |
169 - Return by a company purchasing its own shares | 23 March 2004 | |
169 - Return by a company purchasing its own shares | 24 February 2004 | |
MEM/ARTS - N/A | 28 January 2004 | |
169 - Return by a company purchasing its own shares | 27 January 2004 | |
169 - Return by a company purchasing its own shares | 04 December 2003 | |
225 - Change of Accounting Reference Date | 21 October 2003 | |
169 - Return by a company purchasing its own shares | 21 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 01 September 2003 | |
RESOLUTIONS - N/A | 01 September 2003 | |
363s - Annual Return | 26 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
AA - Annual Accounts | 01 May 2003 | |
CERTNM - Change of name certificate | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 06 September 2001 | |
RESOLUTIONS - N/A | 18 May 2001 | |
RESOLUTIONS - N/A | 18 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
123 - Notice of increase in nominal capital | 18 May 2001 | |
363s - Annual Return | 03 August 2000 | |
225 - Change of Accounting Reference Date | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
395 - Particulars of a mortgage or charge | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1999 | |
RESOLUTIONS - N/A | 01 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 1999 | |
123 - Notice of increase in nominal capital | 01 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
NEWINC - New incorporation documents | 14 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2018 | Outstanding |
N/A |
A registered charge | 12 December 2018 | Outstanding |
N/A |
A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
Debenture | 21 December 2012 | Fully Satisfied |
N/A |
Debenture | 06 April 2000 | Fully Satisfied |
N/A |