Company number 03099889
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of COVERS AND LININGS LIMITED are www.coversandlinings.co.uk, and www.covers-and-linings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covers and Linings Limited is a Private Limited Company.
The company registration number is 03099889. Covers and Linings Limited has been working since 08 September 1995.
The present status of the company is Active. The registered address of Covers and Linings Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . WHITE, Nicola is a Secretary of the company. DIAS, Rosemary Susan is a Director of the company. EVANS, David is a Director of the company. Secretary EVANS, Leslie David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Persons With Significant Control
Mr David Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
COVERS AND LININGS LIMITED Events
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Satisfaction of charge 3 in full
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
29 Sep 1996
01/01/00 amend
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14 Aug 1996
Particulars of mortgage/charge
11 Apr 1996
Particulars of mortgage/charge
20 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1995
Incorporation
24 October 2012
Chattel mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Ansell marquee stock stakes, s/no:43597: a c technologies…
4 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2001
Rent deposit
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Portswood House Limited
Description: The rent deposit in the sum of £14,687.50.
9 December 1996
Rent deposit deed
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Portswood House Limited
Description: Rent deposit in the sum of £10,000.
28 November 1996
Mortgage debenture
Delivered: 9 December 1996
Status: Satisfied
on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1996
Fixed charge supplemental to a debenture dated 3RD april 1996 issued by the company
Delivered: 14 August 1996
Status: Satisfied
on 18 February 1997
Persons entitled: Barclays Bank PLC
Description: By wayof fixed charge all right title and interest of the…
3 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied
on 18 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…