COVELEAF LIMITED

Hellopages » Greater Manchester » Bolton » BL1 7EF

Company number 03671374
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 9 IVY BANK CLOSE, BOLTON, BL1 7EF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of COVELEAF LIMITED are www.coveleaf.co.uk, and www.coveleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Coveleaf Limited is a Private Limited Company. The company registration number is 03671374. Coveleaf Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Coveleaf Limited is 9 Ivy Bank Close Bolton Bl1 7ef. . GIRGIS, Ann is a Secretary of the company. GIRGIS, Adel Fadel Shaker, Dr is a Director of the company. GIRGIS, Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GIRGIS, Ann
Appointed Date: 09 December 1998

Director
GIRGIS, Adel Fadel Shaker, Dr
Appointed Date: 09 December 1998
84 years old

Director
GIRGIS, Ann
Appointed Date: 09 December 1998
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1998
Appointed Date: 20 November 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Dr Adel Fadel Shaker Girgis Frcs
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Girgis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVELEAF LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 38 more events
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1998
Incorporation

COVELEAF LIMITED Charges

1 March 2005
Legal mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hope manor 220 ecles old road salford…
15 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 worsley road and land and buildings to the rear…
15 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 and 4 abbey grove eccles salford greater manchester. With…
5 May 1999
Debenture
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

COVEIRA LIMITED COVELAND LIMITED COVELEC LTD COVELEY LIMITED COVELINK LIMITED COVELL BROTHERS COVELL CONSTRUCTION LIMITED