COVE BROTHERS DEVELOPMENT & CONSTRUCTION LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8QS

Company number 04641176
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address COX & COMPANY, 324 SOUTHEND ROAD, WICKFORD, ESSEX, ENGLAND, SS11 8QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of COVE BROTHERS DEVELOPMENT & CONSTRUCTION LIMITED are www.covebrothersdevelopmentconstruction.co.uk, and www.cove-brothers-development-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Basildon Rail Station is 4.8 miles; to Billericay Rail Station is 5.8 miles; to Laindon Rail Station is 6.1 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Brothers Development Construction Limited is a Private Limited Company. The company registration number is 04641176. Cove Brothers Development Construction Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Cove Brothers Development Construction Limited is Cox Company 324 Southend Road Wickford Essex England Ss11 8qs. . COVE, Sharon is a Secretary of the company. COVE, Alan is a Director of the company. COVE, Hazel is a Director of the company. COVE, Sharon is a Director of the company. COVE, William Alan is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COVE, Sharon
Appointed Date: 22 January 2003
Director
COVE, Alan
Appointed Date: 22 January 2003
65 years old
Director
COVE, Hazel
Appointed Date: 22 January 2003
69 years old
Director
COVE, Sharon
Appointed Date: 20 January 2003
64 years old
Director
COVE, William Alan
Appointed Date: 22 January 2003
72 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Director
INITIAL DIRECT LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr William Alan Cove
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Hazel Cove
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Alan Cove
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Sharon Cove
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

COVE BROTHERS DEVELOPMENT & CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
15 Apr 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
20 Jan 2003
Incorporation

COVE BROTHERS DEVELOPMENT & CONSTRUCTION LIMITED Charges

6 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 27 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side beam way billericay essex. By way of…
16 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 pound lane laindon basildon. By way of fixed charge the…
30 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pembery hall, clayburn circle, basildon, essex. By way of…
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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