COVE ENTERPRISE LTD
LEIGHTON BUZZARD BLOSSOM BUSINESS CONSULTING LTD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DL

Company number 08528200
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 2, THE PLOUGHING BARNS SOULBURY ROAD, STEWKLEY, LEIGHTON BUZZARD, BEDS, LU7 0DL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of COVE ENTERPRISE LTD are www.coveenterprise.co.uk, and www.cove-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cove Enterprise Ltd is a Private Limited Company. The company registration number is 08528200. Cove Enterprise Ltd has been working since 14 May 2013. The present status of the company is Active. The registered address of Cove Enterprise Ltd is 2 The Ploughing Barns Soulbury Road Stewkley Leighton Buzzard Beds Lu7 0dl. . BOSWELL, Alexander Bruce James Irvine is a Director of the company. MAINWARING, Christopher John is a Director of the company. MATTHEWS, Verity is a Director of the company. WOODS, Edward Wilson is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BOSWELL, Alexander Bruce James Irvine
Appointed Date: 18 April 2014
74 years old
Director
MAINWARING, Christopher John
Appointed Date: 22 February 2014
52 years old
Director
MATTHEWS, Verity
Appointed Date: 14 May 2013
52 years old
Director
WOODS, Edward Wilson
Appointed Date: 18 April 2014
77 years old

Persons With Significant Control

Mr Alexander Bruce James Irvine Boswell
Notified on: 27 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Christopher John Mainwaring
Notified on: 27 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verity Matthews
Notified on: 27 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Wilson Woods
Notified on: 27 April 2016
77 years old
Nature of control: Has significant influence or control

COVE ENTERPRISE LTD Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 12 more events
27 Mar 2014
Registered office address changed from 2 Clays Lane Little Horwood Milton Keynes MK17 0FA England on 27 March 2014
27 Mar 2014
Current accounting period shortened from 31 May 2014 to 31 March 2014
25 Feb 2014
Company name changed blossom business consulting LTD\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-22
  • NM01 ‐ Change of name by resolution
22 Feb 2014
Appointment of Mr Christopher John Mainwaring as a director
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COVE ENTERPRISE LTD Charges

1 May 2014
Charge code 0852 8200 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
1 May 2014
Charge code 0852 8200 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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