Company number 05006154
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 August 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. The most likely internet sites of COVAC PROPERTIES LIMITED are www.covacproperties.co.uk, and www.covac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Properties Limited is a Private Limited Company.
The company registration number is 05006154. Covac Properties Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Covac Properties Limited is Eagle House Bilton Way Lutterworth Leicestershire England Le17 4ja. The company`s financial liabilities are £2.68k. It is £-43.41k against last year. The cash in hand is £16.35k. It is £-12.89k against last year. And the total assets are £17.49k, which is £-12.87k against last year. PHILLIPS, Craig Anthony is a Secretary of the company. EMMETT, Adrian Roy is a Director of the company. PHILLIPS, Craig Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
covac properties Key Finiance
LIABILITIES
£2.68k
-95%
CASH
£16.35k
-45%
TOTAL ASSETS
£17.49k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2004
Appointed Date: 05 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr Craig Anthony Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Emmett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVAC PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
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
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
10 Sep 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
03 Sep 2004
Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
05 Jan 2004
Incorporation
4 September 2014
Charge code 0500 6154 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 st john's business park rugby road lutterworth…
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…
15 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied
on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H units 7 & 9 car parking spaces st johns business park…
15 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…