COVELSTONE LIMITED
ELY WYVERN GROUP LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EH

Company number 02263969
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address 5 CLIVE COURT, BARTHOLOMEWS WALK, ELY, CAMBS, CB7 4EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 March 2017 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COVELSTONE LIMITED are www.covelstone.co.uk, and www.covelstone.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and six months. Covelstone Limited is a Private Limited Company. The company registration number is 02263969. Covelstone Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Covelstone Limited is 5 Clive Court Bartholomews Walk Ely Cambs Cb7 4eh. The company`s financial liabilities are £857.56k. It is £154.56k against last year. The cash in hand is £167.12k. It is £-70.36k against last year. And the total assets are £1104.27k, which is £51.61k against last year. HERBERT, Michael Clive is a Secretary of the company. HERBERT, Michael Clive is a Director of the company. HERBERT, Susan Mary is a Director of the company. Secretary FANNING, John Black Fraser has been resigned. Secretary HERBERT, Susan Mary has been resigned. Secretary WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


covelstone Key Finiance

LIABILITIES £857.56k
+21%
CASH £167.12k
-30%
TOTAL ASSETS £1104.27k
+4%
All Financial Figures

Current Directors

Secretary
HERBERT, Michael Clive
Appointed Date: 21 May 1998
Director
HERBERT, Michael Clive

71 years old
Director
HERBERT, Susan Mary

70 years old

Resigned Directors

Secretary
FANNING, John Black Fraser
Resigned: 30 April 1998
Appointed Date: 02 August 1993
Secretary
HERBERT, Susan Mary
Resigned: 02 August 1993
Secretary
WALMSLEY, Neil Roderick
Resigned: 23 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Mr Michael Clive Herbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COVELSTONE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
31 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,140
...
... and 82 more events
18 May 1990
Return made up to 05/04/90; full list of members
19 Oct 1988
Accounting reference date notified as 31/07
21 Jun 1988
Registered office changed on 21/06/88 from: 84 stamford hill london N16 6XS
21 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1988
Incorporation

COVELSTONE LIMITED Charges

11 November 2014
Charge code 0226 3969 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…
11 May 2009
Legal charge
Delivered: 12 May 2009
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings including 1-4 clive court bartholomew's…
28 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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