Company number 01257813
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address 10 KINGSWOOD CLOSE, LYTHAM ST ANNES, LANCASHIRE, FY8 4RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of COVERHILLS LIMITED are www.coverhills.co.uk, and www.coverhills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Coverhills Limited is a Private Limited Company.
The company registration number is 01257813. Coverhills Limited has been working since 10 May 1976.
The present status of the company is Active. The registered address of Coverhills Limited is 10 Kingswood Close Lytham St Annes Lancashire Fy8 4re. . WATSON, Jean Margaret is a Secretary of the company. WATSON, Frederick is a Director of the company. WATSON, Jean Margaret is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Frederick Watson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
COVERHILLS LIMITED Events
31 July 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings known as unit 6 ribbleton lane…
31 July 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land and buildings known as units 5A and 5B…
24 January 1990
Debenture
Delivered: 27 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1986
Legal mortgage
Delivered: 28 February 1986
Status: Satisfied
on 4 April 1990
Persons entitled: National Westminster Bank PLC
Description: 1 greenwich drive, lythan st annes, lancashire. T. N. la…
20 January 1986
Mortgage debenture
Delivered: 24 January 1986
Status: Satisfied
on 4 April 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
18 April 1984
Debenture
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1982
Legal charge
Delivered: 6 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H - 15 great george street, preston, lancashire. Title…