SPECIALISED COVERS LIMITED
SHIPLEY SPECIALISED CAR COVERS LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7AD

Company number 02237596
Status Active
Incorporation Date 30 March 1988
Company Type Private Limited Company
Address 1 & 2 RIVERDALE HOUSE DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 104 . The most likely internet sites of SPECIALISED COVERS LIMITED are www.specialisedcovers.co.uk, and www.specialised-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bingley Rail Station is 2.9 miles; to Bradford Interchange Rail Station is 3.3 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Covers Limited is a Private Limited Company. The company registration number is 02237596. Specialised Covers Limited has been working since 30 March 1988. The present status of the company is Active. The registered address of Specialised Covers Limited is 1 2 Riverdale House Dockfield Road Shipley West Yorkshire Bd17 7ad. . LONG, Carole Anne is a Secretary of the company. FISHWICK, Katie Anne is a Director of the company. LONG, Carole Anne is a Director of the company. LONG, Douglas Michael is a Director of the company. LONG, Elliot James Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LONG, Carole Anne
Director
FISHWICK, Katie Anne
Appointed Date: 12 May 2009
48 years old
Director
LONG, Carole Anne

78 years old
Director
LONG, Douglas Michael

78 years old
Director
LONG, Elliot James Michael
Appointed Date: 12 May 2009
43 years old

Persons With Significant Control

Mrs Katie Anne Fishwick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot James Michael Long Ba Hons Architecture
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED COVERS LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 104
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 104
...
... and 79 more events
28 Mar 1990
Full accounts made up to 31 March 1989
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
New director appointed
15 Apr 1988
Registered office changed on 15/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Mar 1988
Incorporation

SPECIALISED COVERS LIMITED Charges

26 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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