Company number 06029977
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 6C OCEAN HOUSE, BENTLEY WAY, NEW BARNET, HERTS, EN5 5FP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 102
; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of SOVEREIGN RECOVERY (UK) LIMITED are www.sovereignrecoveryuk.co.uk, and www.sovereign-recovery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sovereign Recovery Uk Limited is a Private Limited Company.
The company registration number is 06029977. Sovereign Recovery Uk Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Sovereign Recovery Uk Limited is 6c Ocean House Bentley Way New Barnet Herts En5 5fp. . POPE, Douglas is a Director of the company. POPE, Edward is a Director of the company. Secretary POPE, Susan has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
POPE, Susan
Resigned: 04 April 2013
Appointed Date: 15 December 2006
SOVEREIGN RECOVERY (UK) LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 27 more events
26 Mar 2009
Return made up to 12/01/09; full list of members
02 Oct 2008
Accounts for a dormant company made up to 31 March 2008
18 Aug 2008
Return made up to 12/01/08; full list of members
01 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
15 Dec 2006
Incorporation
31 October 2013
Charge code 0602 9977 0006
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
31 October 2013
Charge code 0602 9977 0005
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
20 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied
on 16 June 2012
Persons entitled: Ecf Asset Finance PLC
Description: F/H or l/h property and all machinery, stock, shares…
20 May 2009
All assets debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
18 May 2009
Debenture
Delivered: 27 May 2009
Status: Satisfied
on 28 June 2012
Persons entitled: Fleet Maintenance Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…