COVERLAND UK LIMITED
CHESTERFIELD WIDGEON PROPERTIES LIMITED BRICECO (75) LIMITED

Hellopages » Derbyshire » Bolsover » S44 5GA
Company number 03909172
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address COVERLAND UK LIMITED, MANSFIELD, ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE, S44 5GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of COVERLAND UK LIMITED are www.coverlanduk.co.uk, and www.coverland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Coverland Uk Limited is a Private Limited Company. The company registration number is 03909172. Coverland Uk Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Coverland Uk Limited is Coverland Uk Limited Mansfield Road Bramley Vale Chesterfield Derbyshire S44 5ga. . HUNT, Angela Suzanne is a Secretary of the company. HUNT, Peter Anderson is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Director MACDONALD, Michael has been resigned. Director WOODHEAD, Robert Michael James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Angela Suzanne
Appointed Date: 30 September 2000
Director
HUNT, Peter Anderson
Appointed Date: 30 September 2000
65 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 30 September 2000
Appointed Date: 18 January 2000
Director
MACDONALD, Michael
Resigned: 19 March 2001
Appointed Date: 11 July 2000
78 years old
Director
WOODHEAD, Robert Michael James
Resigned: 30 September 2000
Appointed Date: 18 January 2000
54 years old

Persons With Significant Control

Mr Peter Anderson Hunt
Notified on: 18 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

COVERLAND UK LIMITED Events

06 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,412,673
25 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 52 more events
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
14 Aug 2000
Company name changed briceco (75) LIMITED\certificate issued on 15/08/00
18 Jul 2000
New director appointed
18 Jan 2000
Incorporation

COVERLAND UK LIMITED Charges

31 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings being part of the land more…
28 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to mansfield road chesterfield. By way of…
23 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former wagon works whittington way old whittington…
15 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of brookbank road sheepbridge…
30 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a offices industrial units & land situate at…
30 September 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the pavilion 536 hall road beverley road hull HS225349…
30 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Showroom workshop and offices livingstone road hessle hull…
30 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old town hall bakewell derbyshire…

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