TASKCOVE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03679519
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TASKCOVE LIMITED are www.taskcove.co.uk, and www.taskcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taskcove Limited is a Private Limited Company. The company registration number is 03679519. Taskcove Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Taskcove Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 09 December 1998
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 09 December 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 07 December 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

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

TASKCOVE LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

28 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 45 more events
07 Jan 1999
Director resigned
07 Jan 1999
Secretary resigned
10 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1998
Registered office changed on 10/12/98 from: 120 east road london N1 6AA
07 Dec 1998
Incorporation

TASKCOVE LIMITED Charges

7 November 2003
Floating charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property, assets, rights and revenues…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Guarantee and debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bermondsey street london SE1.