TOWN & COUNTRY COVERS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 0BT

Company number 05049328
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 16 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 0BT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-10-26 GBP 900 ANNOTATION Replacement this document replaces the AR01 registered on 10/03/2016 as it was properly delivered. . The most likely internet sites of TOWN & COUNTRY COVERS LIMITED are www.towncountrycovers.co.uk, and www.town-country-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Town Country Covers Limited is a Private Limited Company. The company registration number is 05049328. Town Country Covers Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Town Country Covers Limited is Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire Po8 0bt. . ELLIS, Guy Michael David is a Director of the company. NEWMAN, Peter Robert is a Director of the company. Secretary NEWMAN, Sally Anne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ELLIS, Guy Michael David
Appointed Date: 21 February 2008
64 years old

Director
NEWMAN, Peter Robert
Appointed Date: 19 February 2004
67 years old

Resigned Directors

Secretary
NEWMAN, Sally Anne
Resigned: 25 June 2009
Appointed Date: 19 February 2004

Persons With Significant Control

Ezy Dog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWN & COUNTRY COVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-10-26
  • GBP 900
  • ANNOTATION Replacement this document replaces the AR01 registered on 10/03/2016 as it was properly delivered.

10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 900
  • ANNOTATION Replaced a replacement AR01 was registered on 26/10/2016.

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
19 Jul 2005
Total exemption small company accounts made up to 31 March 2005
08 Apr 2005
Ad 01/04/05--------- £ si 998@1=998 £ ic 2/1000
16 Mar 2005
Return made up to 19/02/05; full list of members
21 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
19 Feb 2004
Incorporation

TOWN & COUNTRY COVERS LIMITED Charges

27 February 2007
Charge of deposit
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…