COVENBROOK FABRICATIONS LIMITED
BRAINTREE JOHN PEASE (COLCHESTER) LIMITED

Hellopages » Essex » Braintree » CM7 8AJ

Company number 01389886
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address COVENBROOK HALL FARM, STISTED, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 8AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Termination of appointment of Carole Ann Pease as a director on 22 January 2016; Termination of appointment of Carole Ann Pease as a secretary on 22 January 2016. The most likely internet sites of COVENBROOK FABRICATIONS LIMITED are www.covenbrookfabrications.co.uk, and www.covenbrook-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Covenbrook Fabrications Limited is a Private Limited Company. The company registration number is 01389886. Covenbrook Fabrications Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of Covenbrook Fabrications Limited is Covenbrook Hall Farm Stisted Braintree Essex United Kingdom Cm7 8aj. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. PEASE, John Simon Frederick is a Director of the company. Secretary PEASE, Carole Ann has been resigned. Director PEASE, Carole Ann has been resigned. The company operates in "Dormant Company".


covenbrook fabrications Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
PEASE, Carole Ann
Resigned: 22 January 2016

Director
PEASE, Carole Ann
Resigned: 22 January 2016
80 years old

Persons With Significant Control

John Simon Frederick Pease
Notified on: 17 May 2017
80 years old
Nature of control: Ownership of shares – 75% or more

COVENBROOK FABRICATIONS LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
03 Feb 2017
Termination of appointment of Carole Ann Pease as a director on 22 January 2016
03 Feb 2017
Termination of appointment of Carole Ann Pease as a secretary on 22 January 2016
20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Secretary's details changed for Carole Ann Pease on 29 June 2016
...
... and 72 more events
26 Jul 1988
Full accounts made up to 30 September 1987

23 May 1988
Return made up to 27/04/88; full list of members

03 Mar 1987
Full accounts made up to 30 September 1986

03 Mar 1987
Return made up to 31/01/87; full list of members
22 Dec 1986
Particulars of mortgage/charge

COVENBROOK FABRICATIONS LIMITED Charges

8 May 1992
Charge
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
12 December 1986
Fixed and floating
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…