DAVID COVER AND SON LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8PE
Company number 00396804
Status Active
Incorporation Date 6 July 1945
Company Type Private Limited Company
Address SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Andrew Neil Waters as a director on 31 March 2017; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Robert George Tee as a director on 31 August 2016. The most likely internet sites of DAVID COVER AND SON LIMITED are www.davidcoverandson.co.uk, and www.david-cover-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Bosham Rail Station is 3.8 miles; to Barnham Rail Station is 5.3 miles; to Nutbourne Rail Station is 5.4 miles; to Southbourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Cover and Son Limited is a Private Limited Company. The company registration number is 00396804. David Cover and Son Limited has been working since 06 July 1945. The present status of the company is Active. The registered address of David Cover and Son Limited is Sussex House Quarry Lane Chichester West Sussex Po19 8pe. . GREEN, Rupert John Henry is a Secretary of the company. ATKINSON, Nigel John Bewley is a Director of the company. GREEN, Henry Charles Edward is a Director of the company. GREEN, Patrick William is a Director of the company. GREEN, Rupert John Henry is a Director of the company. LEAR, Jeremy Robin is a Director of the company. PARSHALL, Harry Alcock Field is a Director of the company. WALKER, Nicholas Brian is a Director of the company. WESTON, Steven John is a Director of the company. Secretary WHEELER, Richard David Herbert has been resigned. Director CARR, Russell Sherriff has been resigned. Director GREEN, George Richard has been resigned. Director HELLYER, Frank has been resigned. Director JOHNSON, Michael Richard has been resigned. Director OSBOURNE, Steven Philip has been resigned. Director TEE, Robert George has been resigned. Director TREVOR, Gordon Albert has been resigned. Director WATERS, Andrew Neil has been resigned. Director WHEELER, Richard David Herbert has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GREEN, Rupert John Henry
Appointed Date: 23 December 2005
Director
ATKINSON, Nigel John Bewley
Appointed Date: 17 November 2014
72 years old
Director
GREEN, Henry Charles Edward
Appointed Date: 01 January 2005
54 years old
Director
GREEN, Patrick William

79 years old
Director
GREEN, Rupert John Henry
Appointed Date: 23 December 2005
66 years old
Director
LEAR, Jeremy Robin
Appointed Date: 17 November 2014
80 years old
Director
PARSHALL, Harry Alcock Field
Appointed Date: 17 November 2014
69 years old
Director
WALKER, Nicholas Brian
Appointed Date: 17 February 2014
69 years old
Director
WESTON, Steven John
Appointed Date: 08 January 2010
56 years old

Resigned Directors

Secretary
WHEELER, Richard David Herbert
Resigned: 23 December 2005
Director
CARR, Russell Sherriff
Resigned: 31 October 2006
Appointed Date: 29 January 1999
62 years old
Director
GREEN, George Richard
Resigned: 17 February 2014
Appointed Date: 29 August 1997
86 years old
Director
HELLYER, Frank
Resigned: 31 July 2008
97 years old
Director
JOHNSON, Michael Richard
Resigned: 06 June 2007
Appointed Date: 29 January 1999
70 years old
Director
OSBOURNE, Steven Philip
Resigned: 19 December 2008
Appointed Date: 18 November 2005
57 years old
Director
TEE, Robert George
Resigned: 31 August 2016
Appointed Date: 08 January 2010
62 years old
Director
TREVOR, Gordon Albert
Resigned: 16 November 1995
95 years old
Director
WATERS, Andrew Neil
Resigned: 31 March 2017
77 years old
Director
WHEELER, Richard David Herbert
Resigned: 23 December 2005
82 years old

Persons With Significant Control

Jh & Fw Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID COVER AND SON LIMITED Events

06 Apr 2017
Termination of appointment of Andrew Neil Waters as a director on 31 March 2017
28 Dec 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Termination of appointment of Robert George Tee as a director on 31 August 2016
30 Aug 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,543,750
...
... and 155 more events
05 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
Accounts made up to 31 March 1987
30 Dec 1986
Accounts made up to 31 March 1986
30 Dec 1986
Return made up to 28/11/86; full list of members
06 Jul 1945
Incorporation

DAVID COVER AND SON LIMITED Charges

30 January 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a covers depot foundry lane, horsham, west…
15 June 2012
Legal mortgage
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 blackwater industrial estate holder road aldershot…
6 March 2007
Mortgage
Delivered: 7 March 2007
Status: Satisfied on 9 July 2009
Persons entitled: George Richard Green, Patrick William Green, Stuart Alan Faulkner and Thomas Eggar Trustcorporation Limited
Description: The land and buildings lying on the south side of norway…
27 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 1 home farm business centre brighton. By way of fixed…
8 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot a heritage business park gunners way gosport. By way…
16 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 6 blackwater industrial estate, holder road…
25 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 11 terminus road chichester west…
6 February 1998
Transfer
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Lot no 2 at norway road hilsea portsmouth.
16 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at park way and park road north…
16 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1 and 3 park way havant…
3 August 1994
Legal mortgage
Delivered: 9 August 1994
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 36-46 new road portsmouth hampshire…
3 August 1994
Legal mortgage
Delivered: 9 August 1994
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 4-32 forton road gosport hampshire…
31 December 1993
Legal mortgage
Delivered: 10 January 1994
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at quarry lane chichester west sussex…
4 August 1993
Sub-mortgage
Delivered: 9 August 1993
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies secured by a mortgage dated…
16 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: Connaught house melbourne street brighton east sussex and…
16 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 128 lewes road brighton east sussex and the proceeds of…
10 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 26 to 31 melbourne street brighton east sussex. Floating…
10 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 124 lewes road brighton east sussex. Floating charge over…
10 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 129 lewes road brighton east sussex and the proceeds of…
10 April 1992
Legal mortgage
Delivered: 17 April 1992
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of melbourne street…
24 April 1991
Deed of subsititution and legal charge
Delivered: 26 April 1991
Status: Satisfied on 26 August 1995
Persons entitled: Royal Mortgage Life Assurance Limited
Description: F/Hold property k/as havant timber centre, park way…
30 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property comprising land having an area of five acres…
15 November 1988
Legal mortgage
Delivered: 22 April 1993
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land at 7 st johns street chichester west sussex.
15 November 1988
Legal mortgage
Delivered: 22 November 1988
Status: Satisfied on 27 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land on west side of market road, chichester west sussex…
1 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 12 May 1993
Persons entitled: J. Henry Schroder Wagg & Co Limited.
Description: F/H land at standard way for wallington fareham, hampshire…
9 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 21 November 1988
Persons entitled: J. Henry Schroder Wagg & Co Limited
Description: Freehold land at standard way fort wallington farsham…
4 February 1988
Legal mortgage
Delivered: 16 February 1988
Status: Satisfied on 27 September 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at 7 st john street chichester…
18 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property known as property in quarry lane, chichester…
18 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land and buildings in the hornet…
18 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land in quarry lane, chichester…
18 August 1980
Legal charge
Delivered: 21 August 1980
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Life Assurance Limited
Description: All that land and f/h shop premises showrooms and store…
31 October 1960
Legal charge supplemental to a mortgage and general charge dated 16/8/57
Delivered: 28 November 1960
Status: Satisfied on 15 May 2008
Persons entitled: Nat Prov. Bk LTD
Description: Plot 24 langdale ave, willowbed estate, chichester title…

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