SOVEREIGN RECOVERY (UK) LIMITED
NEW BARNET

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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 eleven 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

Director

POPE, Douglas

Appointed Date: 15 December 2006
61 years old

Director

POPE, Edward

Appointed Date: 15 December 2006
62 years old

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

GBP 102

15 Dec 2015

Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15

GBP 100

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

GBP 100

...

... 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

SOVEREIGN RECOVERY (UK) LIMITED Charges

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…

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