S&T COVER HOLDING COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 6AA

Company number 06994717
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address RAILWAY GOODS YARD DUTTON LANE, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 6AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Stephen Phillip Jones as a secretary on 16 February 2016. The most likely internet sites of S&T COVER HOLDING COMPANY LIMITED are www.stcoverholdingcompany.co.uk, and www.s-t-cover-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to St Denys Rail Station is 3.9 miles; to Redbridge Rail Station is 6.4 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Cover Holding Company Limited is a Private Limited Company. The company registration number is 06994717. S T Cover Holding Company Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of S T Cover Holding Company Limited is Railway Goods Yard Dutton Lane Eastleigh Southampton Hampshire So50 6aa. The company`s financial liabilities are £625.46k. It is £35.95k against last year. And the total assets are £0.4k, which is £0k against last year. JONES, Stephen Phillip is a Secretary of the company. GROVES, Derek Malcolm is a Director of the company. PINFIELD, Adam John is a Director of the company. Director ECKWORTH, Ian Keith has been resigned. The company operates in "Activities of head offices".


s&t cover holding company Key Finiance

LIABILITIES £625.46k
+6%
CASH n/a
TOTAL ASSETS £0.4k
All Financial Figures

Current Directors

Secretary
JONES, Stephen Phillip
Appointed Date: 16 February 2016
Director
GROVES, Derek Malcolm
Appointed Date: 19 August 2009
61 years old
Director
PINFIELD, Adam John
Appointed Date: 19 August 2009
57 years old

Resigned Directors

Director
ECKWORTH, Ian Keith
Resigned: 19 August 2009
Appointed Date: 19 August 2009
44 years old

Persons With Significant Control

Mr Adam John Pinfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Malcolm Groves
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Phillip Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&T COVER HOLDING COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Appointment of Stephen Phillip Jones as a secretary on 16 February 2016
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 858
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
22 Oct 2009
Current accounting period extended from 31 August 2010 to 31 October 2010
04 Sep 2009
Director appointed adam john pinfield
04 Sep 2009
Director appointed derek malcolm groves
03 Sep 2009
Appointment terminated director ian eckworth
19 Aug 2009
Incorporation

S&T COVER HOLDING COMPANY LIMITED Charges

31 October 2014
Charge code 0699 4717 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 dutton lane eastleigh and unit 1B dutton lane…
25 November 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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