COVEBERRY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 01208511
Status Active
Incorporation Date 21 April 1975
Company Type Private Limited Company
Address 5TH FLR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of COVEBERRY LIMITED are www.coveberry.co.uk, and www.coveberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Coveberry Limited is a Private Limited Company. The company registration number is 01208511. Coveberry Limited has been working since 21 April 1975. The present status of the company is Active. The registered address of Coveberry Limited is 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary COLVILLE, Barbara Anne has been resigned. Director COLVILLE, Barbara Anne has been resigned. Director COLVILLE, John Robertson, Dr has been resigned. Director COLVILLE, John Julian Robertson has been resigned. Director COLVILLE, Sarah Jane Elizabeth Mary has been resigned. Director LAPHAM, Gregory George has been resigned. Director PUGH, David Richard has been resigned. The company operates in "Hospital activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 23 September 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 23 September 2010
69 years old

Resigned Directors

Secretary
COLVILLE, Barbara Anne
Resigned: 23 September 2010
Director
COLVILLE, Barbara Anne
Resigned: 23 September 2010
82 years old
Director
COLVILLE, John Robertson, Dr
Resigned: 23 September 2010
94 years old
Director
COLVILLE, John Julian Robertson
Resigned: 23 September 2010
Director
COLVILLE, Sarah Jane Elizabeth Mary
Resigned: 01 January 2004
58 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 23 September 2010
56 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 23 September 2010
64 years old

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVEBERRY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 146 more events
28 Mar 1987
Registered office changed on 28/03/87 from: 21 chester row, london, SW1W 9JF
19 Mar 1987
Accounts made up to 31 December 1985
11 Feb 1987
Return made up to 31/12/86; full list of members
03 Jan 1987
Articles of association
20 Nov 1986
Particulars of mortgage/charge

COVEBERRY LIMITED Charges

23 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2001
Assurance policy assignment
Delivered: 20 July 2001
Status: Satisfied on 9 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment in security to the bank the life…
17 July 2001
Assurance policy assignment
Delivered: 20 July 2001
Status: Satisfied on 9 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment in security to the bank the life…
19 October 2000
Assignment of life policy
Delivered: 20 October 2000
Status: Satisfied on 1 August 2001
Persons entitled: Credit Suisse First Boston ("the Bank")
Description: By way of assignment : - canada life policy (no. 3359475)…
4 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 1 August 2001
Persons entitled: Credit Suisse First Boston (The "Bank")
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Equitable charge
Delivered: 15 February 2000
Status: Satisfied on 1 August 2001
Persons entitled: Credit Suisse First Boston (The "Bank")
Description: 1000 ordinary shares of £1 each in uplands nursing home…
6 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 1 August 2001
Persons entitled: Credit Suisse First Boston
Description: .. fixed and floating charges over the undertaking and all…
3 October 1997
Charge over securities
Delivered: 20 October 1997
Status: Satisfied on 1 August 2001
Persons entitled: Ucb Bank PLC
Description: All dividends interest or other distribution paid or…
3 October 1997
Charge of securities
Delivered: 18 October 1997
Status: Satisfied on 1 August 2001
Persons entitled: Ucb Bank PLC
Description: All dividends interest or other distribution paid or…
3 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 1 August 2001
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a robertson nursing home, roseacre…
13 May 1988
Debenture
Delivered: 18 May 1988
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures) (see form 395 for full…
12 November 1986
Mortgage debenture
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied
Persons entitled: D.G. Storey A. Storey
Description: L/H robertson nursing home formerly roseacre priorsfield…
4 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a robertson nursing home (formerly roseacre)…
15 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: L/H the robertson nursing home, priorsfield road, hurtmore…

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