Company number 03119909
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 2ND FLOOR, CUSSINS HOUSE 22-28 WOOD STREET, DONCASTER, DN1 3LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 1 December 2015. The most likely internet sites of COVERFLAT LIMITED are www.coverflat.co.uk, and www.coverflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Coverflat Limited is a Private Limited Company.
The company registration number is 03119909. Coverflat Limited has been working since 30 October 1995.
The present status of the company is Active. The registered address of Coverflat Limited is 2nd Floor Cussins House 22 28 Wood Street Doncaster Dn1 3lw. The company`s financial liabilities are £124.87k. It is £9.78k against last year. The cash in hand is £3.12k. It is £1.33k against last year. And the total assets are £3.36k, which is £1.33k against last year. LISTER, Howard Martyn Patrick is a Secretary of the company. BAIRD, Martin Alexander is a Director of the company. LISTER, Howard Martyn Pattrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
coverflat Key Finiance
LIABILITIES
£124.87k
+8%
CASH
£3.12k
+74%
TOTAL ASSETS
£3.36k
+65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 30 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1995
Appointed Date: 30 October 1995
Persons With Significant Control
Mr Martin Baird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
COVERFLAT LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 1 December 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 1 December 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
20 Feb 2015
Total exemption small company accounts made up to 1 December 2014
...
... and 62 more events
16 Feb 1996
Particulars of mortgage/charge
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 1 mitchell lane bristol BS1 6BU
3 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The bungalow 2 the cricketfield broomhaugh riding mill…
26 July 2010
Legal charge
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Saracen bywell st andrew broomhaugh northumberland.
25 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Churchills broomhaugh riding mill fixed charge all…
1 May 1998
Legal charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 11 marden terrace cullercoats tyne & wear. Fixed charge…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 ramsden road hexthorpe doncaster fixed charge over all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4A daw lane bentley doncaster fixed charge over all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 coppice road highfield doncaster fixed charge over all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 west end avenue bentley doncaster fixed charge over all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 balfour road bentley doncaster fixed charge on all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87 west end avenue bentley doncaster. Fixed charge over all…
31 May 1996
Legal charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 paxton crescent armthorpe doncaster fixed charge over…
6 February 1996
Legal charge
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 39 paxton crescent, armthorpe, doncaster…
2 February 1996
Debenture
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…