COVENT GARDEN PRODUCE LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 9BE

Company number 00380859
Status Active
Incorporation Date 28 May 1943
Company Type Private Limited Company
Address KINGFISHER CARAVAN PARK BROWNDOWN ROAD, STOKES BAY, GOSPORT, HAMPSHIRE, PO13 9BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,500 . The most likely internet sites of COVENT GARDEN PRODUCE LIMITED are www.coventgardenproduce.co.uk, and www.covent-garden-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. The distance to to Ryde Pier Head Rail Station is 3.6 miles; to Fratton Rail Station is 4.3 miles; to Fareham Rail Station is 4.4 miles; to Cosham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Produce Limited is a Private Limited Company. The company registration number is 00380859. Covent Garden Produce Limited has been working since 28 May 1943. The present status of the company is Active. The registered address of Covent Garden Produce Limited is Kingfisher Caravan Park Browndown Road Stokes Bay Gosport Hampshire Po13 9be. . DAVIES, Marlene Stella is a Secretary of the company. DAVIES, Ronald John is a Director of the company. KINGFISHER CARAVAN PARK LIMITED is a Director of the company. Secretary SARGEANT, Christopher James has been resigned. Director DAVIES, Marlene Stella has been resigned. Director GOODCHILD, Marlene Stella has been resigned. Director NICHOL, Zena May Hilda has been resigned. Director NICHOL, Zena May Hilda has been resigned. Director SARGEANT, Beryl Edna has been resigned. Director SARGEANT, Christopher James has been resigned. Director SARGEANT, Gean Elizabeth has been resigned. Director SARGEANT, Gean Elizabeth has been resigned. Director SARGEANT, Stephen Dennis has been resigned. Director SARGEANT, Stephen Dennis has been resigned. Director SARGEANT, Stephen Dennis has been resigned. Director SARGEANT, Stephen has been resigned. Director SARGENT, Gean Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Marlene Stella
Appointed Date: 31 October 1997
Director
DAVIES, Ronald John
Appointed Date: 01 July 2009
74 years old
Director
KINGFISHER CARAVAN PARK LIMITED
Appointed Date: 05 April 2000

Resigned Directors

Secretary
SARGEANT, Christopher James
Resigned: 24 October 1997
Director
DAVIES, Marlene Stella
Resigned: 01 October 2002
Appointed Date: 31 October 1997
80 years old
Director
GOODCHILD, Marlene Stella
Resigned: 04 September 1997
Appointed Date: 01 August 1997
80 years old
Director
NICHOL, Zena May Hilda
Resigned: 01 October 2002
Appointed Date: 31 October 1997
74 years old
Director
NICHOL, Zena May Hilda
Resigned: 04 September 1997
Appointed Date: 01 August 1997
74 years old
Director
SARGEANT, Beryl Edna
Resigned: 01 October 2002
99 years old
Director
SARGEANT, Christopher James
Resigned: 05 December 1997
75 years old
Director
SARGEANT, Gean Elizabeth
Resigned: 01 October 2002
Appointed Date: 31 October 1997
80 years old
Director
SARGEANT, Gean Elizabeth
Resigned: 31 January 1993
Appointed Date: 01 August 1991
80 years old
Director
SARGEANT, Stephen Dennis
Resigned: 01 October 2002
Appointed Date: 31 October 1997
79 years old
Director
SARGEANT, Stephen Dennis
Resigned: 04 September 1997
Appointed Date: 01 August 1997
79 years old
Director
SARGEANT, Stephen Dennis
Resigned: 31 January 1993
79 years old
Director
SARGEANT, Stephen
Resigned: 28 February 1991
103 years old
Director
SARGENT, Gean Elizabeth
Resigned: 04 September 1997
Appointed Date: 01 August 1997
80 years old

Persons With Significant Control

Mr Christopher James Sargeant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kingfisher Caravan Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COVENT GARDEN PRODUCE LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500
31 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,500
...
... and 96 more events
29 Jul 1986
Memorandum of association
29 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1986
Director's particulars changed
29 Jul 1986
Registered office changed on 29/07/86 from: 388 long lane hillingdon middlesex
28 May 1943
Incorporation

COVENT GARDEN PRODUCE LIMITED Charges

25 February 1987
Legal mortgage
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land siuate at browndown road, stokes bay…

Similar Companies

COVENT GARDEN PARTNERSHIP LIMITED COVENT GARDEN PLANTS LIMITED COVENT GARDEN PRODUCTIONS LIMITED COVENT GARDEN PROPERTIES LIMITED COVENT GARDEN PROPERTY COMPANY LIMITED COVENT GARDEN QUALITY LIMITED COVENT GARDEN RE BROKER LLP