YOURCOVER LTD
GOFFS OAK

Hellopages » Hertfordshire » Broxbourne » EN7 5BW
Company number 06771395
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address EASTWING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of YOURCOVER LTD are www.yourcover.co.uk, and www.yourcover.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Yourcover Ltd is a Private Limited Company. The company registration number is 06771395. Yourcover Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Yourcover Ltd is Eastwing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire En7 5bw. The company`s financial liabilities are £38.24k. It is £36.32k against last year. And the total assets are £105.66k, which is £70.82k against last year. LINNEY, Graham Robert is a Secretary of the company. LINNEY, Graham Robert is a Director of the company. PAYNE, Christopher is a Director of the company. Secretary COHEN, Michael Geoffrey has been resigned. Secretary COMPLETE SECRETARIAL SOLUTIONS LTD has been resigned. Director GILMOUR, Ian James has been resigned. Director GLASSTONE, Harry Jerome has been resigned. The company operates in "Non-life insurance".


yourcover Key Finiance

LIABILITIES £38.24k
+1896%
CASH n/a
TOTAL ASSETS £105.66k
+203%
All Financial Figures

Current Directors

Secretary
LINNEY, Graham Robert
Appointed Date: 01 July 2011
Director
LINNEY, Graham Robert
Appointed Date: 01 July 2011
51 years old
Director
PAYNE, Christopher
Appointed Date: 01 July 2011
54 years old

Resigned Directors

Secretary
COHEN, Michael Geoffrey
Resigned: 01 July 2011
Appointed Date: 11 December 2008
Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Director
GILMOUR, Ian James
Resigned: 01 July 2011
Appointed Date: 11 December 2008
62 years old
Director
GLASSTONE, Harry Jerome
Resigned: 11 December 2008
Appointed Date: 11 December 2008
53 years old

Persons With Significant Control

Ancile Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOURCOVER LTD Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
26 Nov 2015
Satisfaction of charge 1 in full
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
20 Mar 2009
Secretary appointed mr michael geoffrey cohen
20 Mar 2009
Appointment terminated secretary complete secretarial solutions LTD
20 Mar 2009
Appointment terminated director harry glasstone
20 Mar 2009
Director appointed dr ian james gilmour
11 Dec 2008
Incorporation

YOURCOVER LTD Charges

16 July 2010
Debenture
Delivered: 24 July 2010
Status: Satisfied on 26 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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