COVETRON LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3RL

Company number 04001922
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 1 THE FARRIERS, SOUTHROP, LECHLADE, GLOUCESTERSHIRE, GL7 3RL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COVETRON LIMITED are www.covetron.co.uk, and www.covetron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Covetron Limited is a Private Limited Company. The company registration number is 04001922. Covetron Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Covetron Limited is 1 The Farriers Southrop Lechlade Gloucestershire Gl7 3rl. The company`s financial liabilities are £33.49k. It is £-10.33k against last year. The cash in hand is £14.91k. It is £14.77k against last year. And the total assets are £41.09k, which is £-2.73k against last year. OWEN, William Stanhope is a Director of the company. Secretary OSMAN, Jane Marion has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


covetron Key Finiance

LIABILITIES £33.49k
-24%
CASH £14.91k
+10399%
TOTAL ASSETS £41.09k
-7%
All Financial Figures

Current Directors

Director
OWEN, William Stanhope
Appointed Date: 01 June 2000
80 years old

Resigned Directors

Secretary
OSMAN, Jane Marion
Resigned: 25 May 2014
Appointed Date: 01 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000

Persons With Significant Control

Mr William Stanhope Owen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

COVETRON LIMITED Events

27 May 2017
Confirmation statement made on 25 May 2017 with updates
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Satisfaction of charge 1 in full
21 Dec 2015
Satisfaction of charge 2 in full
...
... and 48 more events
12 Jun 2000
Registered office changed on 12/06/00 from: temple house 20 holywell row london EC2A 4XH
12 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jun 2000
£ nc 100/500000 01/06/00
25 May 2000
Incorporation

COVETRON LIMITED Charges

10 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9-17 odd nos drysdale street london and…
5 July 2000
Charge over credit balances
Delivered: 17 July 2000
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest accrued now or…

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