COVEC LIMITED
SWANWICK

Hellopages » Hampshire » Fareham » SO31 7GW

Company number 07804110
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address UNIT 7 EASTLANDS BOATYARD, COAL PARK LANE, SWANWICK, HAMPSHIRE, SO31 7GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 078041100002 in full; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COVEC LIMITED are www.covec.co.uk, and www.covec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to St Denys Rail Station is 4.9 miles; to Fareham Rail Station is 4.9 miles; to Shawford Rail Station is 9.4 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covec Limited is a Private Limited Company. The company registration number is 07804110. Covec Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Covec Limited is Unit 7 Eastlands Boatyard Coal Park Lane Swanwick Hampshire So31 7gw. . NORTON, Brian Richard is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLOXSOME, Keith Leslie is a Director of the company. MCCARTHY, Brian Joseph is a Director of the company. MUNN, Paul is a Director of the company. NORTON, Brian Richard is a Director of the company. Director ROBINSON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTON, Brian Richard
Appointed Date: 10 October 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 05 January 2015
Director
BLOXSOME, Keith Leslie
Appointed Date: 10 October 2011
65 years old
Director
MCCARTHY, Brian Joseph
Appointed Date: 01 March 2012
70 years old
Director
MUNN, Paul
Appointed Date: 17 June 2012
62 years old
Director
NORTON, Brian Richard
Appointed Date: 10 October 2011
60 years old

Resigned Directors

Director
ROBINSON, Clive
Resigned: 30 September 2013
Appointed Date: 10 October 2011
57 years old

Persons With Significant Control

Mr Keith Leslie Bloxsome
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVEC LIMITED Events

11 Jan 2017
Satisfaction of charge 078041100002 in full
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 078041100003, created on 11 February 2016
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 218.46
...
... and 36 more events
17 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2012
Change of share class name or designation
14 May 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 200
08 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 200
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COVEC LIMITED Charges

11 February 2016
Charge code 0780 4110 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
16 June 2014
Charge code 0780 4110 0002
Delivered: 23 June 2014
Status: Satisfied on 11 January 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 October 2013
Charge code 0780 4110 0001
Delivered: 16 October 2013
Status: Satisfied on 12 June 2014
Persons entitled: Par Innovation Fund I LP
Description: Notification of addition to or amendment of charge…

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