COVAC LIMITED
LUTTERWORTH EMPEROR MAINTENANCE LTD

Hellopages » Leicestershire » Harborough » LE17 4JA

Company number 03213638
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 102 ; Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB to Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA on 3 May 2016. The most likely internet sites of COVAC LIMITED are www.covac.co.uk, and www.covac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Narborough Rail Station is 7.2 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covac Limited is a Private Limited Company. The company registration number is 03213638. Covac Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Covac Limited is Eagle House Bilton Way Lutterworth Leicestershire England Le17 4ja. . PHILLIPS, Craig Anthony is a Secretary of the company. EMMETT, Adrian Roy is a Director of the company. EMMETT, Catherine Ruth is a Director of the company. PHILLIPS, Craig Anthony is a Director of the company. PHILLIPS, Louise is a Director of the company. Secretary EMMETT, Roy has been resigned. Secretary PHILLIPS, Craig Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EMMETT, Roy has been resigned. Director PHILLIPS, Craig Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Craig Anthony
Appointed Date: 01 September 1999

Director
EMMETT, Adrian Roy
Appointed Date: 02 October 1996
60 years old

Director
EMMETT, Catherine Ruth
Appointed Date: 06 January 2005
58 years old

Director
PHILLIPS, Craig Anthony
Appointed Date: 01 September 1999
57 years old

Director
PHILLIPS, Louise
Appointed Date: 06 January 2005
55 years old

Resigned Directors

Secretary
EMMETT, Roy
Resigned: 01 August 1999
Appointed Date: 01 September 1996

Secretary
PHILLIPS, Craig Anthony
Resigned: 01 September 1999
Appointed Date: 01 August 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 1996
Appointed Date: 18 June 1996

Director
EMMETT, Roy
Resigned: 01 August 1999
Appointed Date: 01 September 1996
88 years old

Director
PHILLIPS, Craig Anthony
Resigned: 01 September 1999
Appointed Date: 01 September 1996
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 1996
Appointed Date: 18 June 1996

COVAC LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 102

03 May 2016
Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB to Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA on 3 May 2016
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 102

...
... and 67 more events
14 Oct 1996
New secretary appointed;new director appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
11 Sep 1996
Particulars of mortgage/charge
18 Jun 1996
Incorporation

COVAC LIMITED Charges

3 November 2009
Guarantee & debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 1996
Debenture
Delivered: 11 September 1996
Status: Satisfied on 26 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…