ARROWSMITH ENGINEERING (COVENTRY) LIMITED

50 Bayton Road, Coventry, CV7 9EJ Exhall
StatusACTIVE
Company No.00900323
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1967
Years53 years, 6 months, 20 days


SUMMARY

ARROWSMITH ENGINEERING (COVENTRY) LIMITED is an active private limited company with number 00900323. It was incorporated 53 years, 6 months, 20 days ago, on 09 March 1967. The company address is 50 Bayton Road, Coventry, CV7 9EJ Exhall, Coventry and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARROWSMITH ENGINEERING (COVENTRY) LIMITED is 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Oct 2016
Returns Last Date07 Sep 2015
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ALDRIDGE, Jason David
Director
ACTIVE
Assigned on 30 Mar 2007
Current time on role 13 years, 5 months, 30 days

RAWKINS, William Robert John
Director
ACTIVE
Assigned on 04 Jan 2017
Current time on role 3 years, 8 months, 25 days

APADANA MANAGEMENT LIMITED
Corporate-director
ACTIVE
Assigned on 04 Jan 2017
Current time on role 3 years, 8 months, 25 days

ALDRIDGE, Sheila Frances
Secretary
RESIGNED
Assigned on 02 Nov 1995
Resigned on 04 Jan 2017
Time on role 21 years, 2 months, 2 days

BROWN, Alan James
Secretary
RESIGNED
Assigned on 01 Nov 1995
Resigned on 02 Nov 1995
Time on role 0 years, 0 months, 1 days

RICHARDSON, Mildred Joyce
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 10 months, 28 days



ALDRIDGE, Antony Keith
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 04 Jan 2017
Time on role 21 years, 2 months, 3 days

ALDRIDGE, Sheila Frances
Director
RESIGNED
Assigned on 02 Nov 1995
Resigned on 04 Jan 2017
Time on role 21 years, 2 months, 2 days

BROWN, Alan James
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 14 Dec 2003
Time on role 8 years, 1 months, 13 days

BROWN, Brenda
Director
RESIGNED
Assigned on 02 Nov 1995
Resigned on 14 Dec 2003
Time on role 8 years, 1 months, 12 days

RICHARDSON, Albert Fredrick
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 10 months, 28 days



RICHARDSON, Mildred Joyce
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 10 months, 28 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 07 Apr 2020
Delivered on 09 Apr 2020
Status Outstanding

Persons Entitled
Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 02 Jan 2020
Delivered on 03 Jan 2020
Status Outstanding

Persons Entitled
Close Brothers Limited (The “Security Trustee”)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Dec 2019
Delivered on 23 Dec 2019
Status Outstanding

Persons Entitled
Realta Investments Ireland Dac

Amount Secured


Short Particulars
Security interests (not expressed as floating charges) are created over the company's rights in, among other things, land, intellectual property and chattels (which would include ships and aircrafts). None is specified. See the instrument for more details..


Transactions

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A registered charge


Created on 04 Jan 2017
Delivered on 19 Jan 2017
Status Fully-satisfied

Persons Entitled
Close Brothers LTD ("the Security Trustee")

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Jan 2017
Delivered on 06 Jan 2017
Status Fully-satisfied

Persons Entitled
Genesis Asset Finance Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Jan 2017
Delivered on 06 Jan 2017
Status Fully-satisfied

Persons Entitled
Genesis Asset Finance Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Dec 2014
Delivered on 24 Dec 2014
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Units 1/2 46-48 bayton road exhall coventry t/no. Part of WK23516.


Transactions

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Legal charge


Created on 18 Nov 2009
Delivered on 20 Nov 2009
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
44 bayton road exhall coventry see image for full details.


Transactions

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Fixed and floating charge


Created on 27 Sep 2005
Delivered on 30 Sep 2005
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 08 Oct 1991
Delivered on 17 Oct 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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