B.J. COVELL & SONS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN8 6AH

Company number 01204769
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address BROOKLYN, LUDFORD, LINCOLNSHIRE, LN8 6AH
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 33,002 . The most likely internet sites of B.J. COVELL & SONS LIMITED are www.bjcovellsons.co.uk, and www.b-j-covell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. B J Covell Sons Limited is a Private Limited Company. The company registration number is 01204769. B J Covell Sons Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of B J Covell Sons Limited is Brooklyn Ludford Lincolnshire Ln8 6ah. The company`s financial liabilities are £197.75k. It is £35.04k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £10.24k, which is £-22.93k against last year. COVELL, Robert Henry is a Secretary of the company. COVELL, Robert Henry is a Director of the company. WILKINSON, Mary Elizabeth is a Director of the company. Director COVELL, Philip Samuel has been resigned. Director THORPE, Colin Fredrick has been resigned. The company operates in "Raising of poultry".


b.j. covell & sons Key Finiance

LIABILITIES £197.75k
+21%
CASH £0.09k
+3%
TOTAL ASSETS £10.24k
-70%
All Financial Figures

Current Directors

Secretary
COVELL, Robert Henry
Director
COVELL, Robert Henry

63 years old
Director
WILKINSON, Mary Elizabeth
Appointed Date: 14 March 1996
78 years old

Resigned Directors

Director
COVELL, Philip Samuel
Resigned: 27 February 1996
108 years old
Director
THORPE, Colin Fredrick
Resigned: 14 March 1996
Appointed Date: 07 May 1992
89 years old

Persons With Significant Control

Mr Robert Henry Covell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B.J. COVELL & SONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 33,002
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 33,002
...
... and 66 more events
19 Apr 1988
Return made up to 29/01/88; full list of members
19 Apr 1988
Accounts for a small company made up to 31 May 1987
26 Feb 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Full accounts made up to 31 May 1986
20 Dec 1986
Secretary's particulars changed;director's particulars changed

B.J. COVELL & SONS LIMITED Charges

7 December 1998
Legal mortgage
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 25 acres of land and buildings at poultry farm magna mile…
8 September 1998
Debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1984
Debenture
Delivered: 28 February 1984
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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