1ST COVERALL COMPANY LIMITED
ASHFORD BLUECREAM LIMITED

Hellopages » Kent » Ashford » TN24 8LF

Company number 04146587
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, ENGLAND, TN24 8LF
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 19 North Street Ashford Kent TN24 8LF on 21 March 2017; Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of 1ST COVERALL COMPANY LIMITED are www.1stcoverallcompany.co.uk, and www.1st-coverall-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Coverall Company Limited is a Private Limited Company. The company registration number is 04146587. 1st Coverall Company Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of 1st Coverall Company Limited is 19 North Street Ashford Kent England Tn24 8lf. The company`s financial liabilities are £16.53k. It is £13.75k against last year. The cash in hand is £2.75k. It is £-17.81k against last year. And the total assets are £318.74k, which is £26.36k against last year. CUNNINGHAM, Sadie is a Secretary of the company. CUNNINGHAM, Harry James is a Director of the company. CUNNINGHAM, Sadie is a Director of the company. Secretary MAY, Doreen has been resigned. Secretary PALMER, Malcolm Calvin has been resigned. Secretary ROEBUCK, John Wilson has been resigned. Director LISTER, Timothy Norman has been resigned. Director ROEBUCK, Anne Elizabeth has been resigned. Director WHITE, Kathleen Mary has been resigned. The company operates in "Manufacture of workwear".


1st coverall company Key Finiance

LIABILITIES £16.53k
+493%
CASH £2.75k
-87%
TOTAL ASSETS £318.74k
+9%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Sadie
Appointed Date: 31 March 2002
Director
CUNNINGHAM, Harry James
Appointed Date: 31 March 2002
81 years old
Director
CUNNINGHAM, Sadie
Appointed Date: 31 March 2002
54 years old

Resigned Directors

Secretary
MAY, Doreen
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Secretary
PALMER, Malcolm Calvin
Resigned: 31 March 2002
Appointed Date: 31 December 2001
Secretary
ROEBUCK, John Wilson
Resigned: 31 December 2001
Appointed Date: 24 January 2001
Director
LISTER, Timothy Norman
Resigned: 31 March 2002
Appointed Date: 31 December 2001
59 years old
Director
ROEBUCK, Anne Elizabeth
Resigned: 31 December 2001
Appointed Date: 24 January 2001
51 years old
Director
WHITE, Kathleen Mary
Resigned: 24 January 2001
Appointed Date: 24 January 2001
76 years old

Persons With Significant Control

Mr Harry James Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sadie Cunningham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST COVERALL COMPANY LIMITED Events

21 Mar 2017
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 19 North Street Ashford Kent TN24 8LF on 21 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Satisfaction of charge 2 in full
...
... and 56 more events
26 Sep 2001
New secretary appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
08 Feb 2001
New director appointed
24 Jan 2001
Incorporation

1ST COVERALL COMPANY LIMITED Charges

23 February 2016
Charge code 0414 6587 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
15 April 2004
All assets debenture
Delivered: 16 April 2004
Status: Satisfied on 8 March 2016
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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