COVERDALES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 04757267
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 5NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 110,001 . The most likely internet sites of COVERDALES LIMITED are www.coverdales.co.uk, and www.coverdales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Coverdales Limited is a Private Limited Company. The company registration number is 04757267. Coverdales Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Coverdales Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire England Dn4 5nu. . OXBY, Simon Richard is a Secretary of the company. OXBY, Lisa is a Director of the company. OXBY, Simon Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director J W OXBY & SON LIMITED has been resigned. Director OXBY, Christopher Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OXBY, Simon Richard
Appointed Date: 08 May 2003
Director
OXBY, Lisa
Appointed Date: 30 June 2004
56 years old
Director
OXBY, Simon Richard
Appointed Date: 08 May 2003
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
J W OXBY & SON LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
OXBY, Christopher Andrew
Resigned: 30 June 2004
Appointed Date: 08 May 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Simon Richard Oxby
Notified on: 1 April 2017
68 years old
Nature of control: Has significant influence or control
Mrs Lisa Oxby
Notified on: 1 April 2017
56 years old
Nature of control: Has significant influence or control

COVERDALES LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 110,001
01 Jun 2016
Registered office address changed from 16B Fairfield Way Whitby North Yorkshire YO22 4PU to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 1 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
09 May 2003
Registered office changed on 09/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 May 2003
New secretary appointed;new director appointed
08 May 2003
Director resigned
08 May 2003
Secretary resigned
08 May 2003
Incorporation

COVERDALES LIMITED Charges

11 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit unit 16 (formerly part of unit 2) fairfield way whitby…

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