UNDERCOVER (GB) LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR13 6BL

Company number 04367503
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address DYKE END, UPTON, NORFOLK, NR13 6BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of UNDERCOVER (GB) LIMITED are www.undercovergb.co.uk, and www.undercover-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brundall Rail Station is 5.4 miles; to Buckenham Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 6.6 miles; to Hoveton & Wroxham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercover Gb Limited is a Private Limited Company. The company registration number is 04367503. Undercover Gb Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Undercover Gb Limited is Dyke End Upton Norfolk Nr13 6bl. The company`s financial liabilities are £8.42k. It is £5.38k against last year. And the total assets are £87.31k, which is £-8.04k against last year. LEONARD MORGAN, Sally Claire is a Secretary of the company. LEONARD MORGAN, Sally Claire is a Director of the company. LEONARD MORGAN, William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


undercover (gb) Key Finiance

LIABILITIES £8.42k
+177%
CASH n/a
TOTAL ASSETS £87.31k
-9%
All Financial Figures

Current Directors

Secretary
LEONARD MORGAN, Sally Claire
Appointed Date: 05 February 2002
Director
LEONARD MORGAN, Sally Claire
Appointed Date: 05 February 2002
58 years old
Director
LEONARD MORGAN, William
Appointed Date: 05 February 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Sally Claire Leonard-Morgan
Notified on: 5 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Leonard-Morgan
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCOVER (GB) LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 35 more events
22 Feb 2002
Registered office changed on 22/02/02 from: 34 selhurst close wimbledon london SW19 6AZ
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
New director appointed
05 Feb 2002
Incorporation

UNDERCOVER (GB) LIMITED Charges

25 April 2002
All assets debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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