COVERTRAVEL LIMITED
BRISTOL

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Company number 03935592
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNIT D5-D6 GREENSPLOTT ROAD, CHITTENING INDUSTRIAL ESTATE CHITTENING, BRISTOL, BS11 0YB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of John Philip Jennings as a director on 1 February 2017; Termination of appointment of John Jennings as a secretary on 1 February 2017. The most likely internet sites of COVERTRAVEL LIMITED are www.covertravel.co.uk, and www.covertravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Caldicot Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 7 miles; to Chepstow Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covertravel Limited is a Private Limited Company. The company registration number is 03935592. Covertravel Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Covertravel Limited is Unit D5 D6 Greensplott Road Chittening Industrial Estate Chittening Bristol Bs11 0yb. . CLARKE, Thomas John is a Director of the company. Secretary JENNINGS, John has been resigned. Secretary TIPPINS, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Colette Bridget has been resigned. Director CLARKE, John Norman has been resigned. Director DOUBLEDAY, Julia has been resigned. Director DOUBLEDAY, Robert Neil has been resigned. Director JENNINGS, John Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
CLARKE, Thomas John
Appointed Date: 10 March 2011
44 years old

Resigned Directors

Secretary
JENNINGS, John
Resigned: 01 February 2017
Appointed Date: 14 September 2009
Secretary
TIPPINS, Sarah Louise
Resigned: 14 September 2009
Appointed Date: 10 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 28 February 2000
Director
CLARKE, Colette Bridget
Resigned: 10 March 2011
Appointed Date: 10 March 2000
76 years old
Director
CLARKE, John Norman
Resigned: 10 March 2011
Appointed Date: 25 March 2007
72 years old
Director
DOUBLEDAY, Julia
Resigned: 19 December 2007
Appointed Date: 10 March 2000
Director
DOUBLEDAY, Robert Neil
Resigned: 19 December 2007
Appointed Date: 25 March 2007
71 years old
Director
JENNINGS, John Philip
Resigned: 01 February 2017
Appointed Date: 10 March 2011
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Thomas John Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

COVERTRAVEL LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Termination of appointment of John Philip Jennings as a director on 1 February 2017
14 Mar 2017
Termination of appointment of John Jennings as a secretary on 1 February 2017
23 Feb 2017
Purchase of own shares.
14 Feb 2017
Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 2.00
...
... and 58 more events
17 Mar 2000
New director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
28 Feb 2000
Incorporation

COVERTRAVEL LIMITED Charges

2 December 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 2 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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