SUPERVAN LIMITED
CHESHUNT SUPERVAN NORTH WEALD LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9DE

Company number 04043355
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, HERTS, EN8 9DE
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of SUPERVAN LIMITED are www.supervan.co.uk, and www.supervan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Supervan Limited is a Private Limited Company. The company registration number is 04043355. Supervan Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Supervan Limited is 206 Turners Hill Cheshunt Herts En8 9de. The company`s financial liabilities are £125.65k. It is £-13.71k against last year. The cash in hand is £0.01k. It is £-0.73k against last year. And the total assets are £111.96k, which is £1.62k against last year. COVENTRY, Mark Antony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLLIMAN, Catriona Loanna has been resigned. Secretary GARY GOULD BUSINESS CONSULTANCY LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FURLONG, Trevor James has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


supervan Key Finiance

LIABILITIES £125.65k
-10%
CASH £0.01k
-99%
TOTAL ASSETS £111.96k
+1%
All Financial Figures

Current Directors

Director
COVENTRY, Mark Antony
Appointed Date: 31 July 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Secretary
HOLLIMAN, Catriona Loanna
Resigned: 15 August 2012
Appointed Date: 31 July 2000
Secretary
GARY GOULD BUSINESS CONSULTANCY LTD
Resigned: 22 September 2014
Appointed Date: 15 August 2012
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
FURLONG, Trevor James
Resigned: 26 July 2006
Appointed Date: 31 July 2000
75 years old

Persons With Significant Control

Mr Mark Antony Coventry
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUPERVAN LIMITED Events

21 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
04 Aug 2000
Registered office changed on 04/08/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/00
31 Jul 2000
Incorporation

SUPERVAN LIMITED Charges

20 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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