COVT (REALISATIONS) LIMITED
LEEDS LTI LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00382553
Status Liquidation
Incorporation Date 4 September 1943
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 29 October 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016; Notice of Constitution of Liquidation Committee. The most likely internet sites of COVT (REALISATIONS) LIMITED are www.covtrealisations.co.uk, and www.covt-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Covt Realisations Limited is a Private Limited Company. The company registration number is 00382553. Covt Realisations Limited has been working since 04 September 1943. The present status of the company is Liquidation. The registered address of Covt Realisations Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . RUSSELL, John Kennedy is a Director of the company. SHILLCOCK, Peter John is a Director of the company. Secretary AJIBADE, Mimi has been resigned. Secretary CANNING, Brian Paul has been resigned. Secretary DEVIN, Mark has been resigned. Secretary DURHAM, Michael Francis has been resigned. Secretary FRYER, Mark Rupert Maxwell has been resigned. Secretary GILLESPIE, Graham Richard William has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary THWAITES, Alison Hilary has been resigned. Secretary WALKER, Amanda has been resigned. Secretary WATERHOUSE, Tamsin has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director CANNING, Brian Paul has been resigned. Director EDWARDS, William Michael has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director MCMASTER, Roy Alexander has been resigned. Director OSMOND, Edward has been resigned. Director PEAKE, Adrian Christopher has been resigned. Director PICKERING, Ian has been resigned. Director THURSTON THORPE, Jevon has been resigned. Director WIDDOWSON, Barry has been resigned. Director WILDGOOSE, Peter James Leslie has been resigned. Director WOODFORD, Brian Graham has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
RUSSELL, John Kennedy
Appointed Date: 05 March 2007
76 years old
Director
SHILLCOCK, Peter John
Appointed Date: 13 November 2002
64 years old

Resigned Directors

Secretary
AJIBADE, Mimi
Resigned: 20 November 2003
Appointed Date: 23 August 2002
Secretary
CANNING, Brian Paul
Resigned: 10 May 1993
Secretary
DEVIN, Mark
Resigned: 28 November 2012
Appointed Date: 11 June 2007
Secretary
DURHAM, Michael Francis
Resigned: 27 June 2002
Appointed Date: 01 December 1999
Secretary
FRYER, Mark Rupert Maxwell
Resigned: 10 December 2003
Appointed Date: 20 November 2003
Secretary
GILLESPIE, Graham Richard William
Resigned: 01 September 1997
Appointed Date: 20 June 1997
Secretary
SCOTT, Alexandra Louise
Resigned: 20 June 1997
Appointed Date: 31 December 1993
Secretary
THWAITES, Alison Hilary
Resigned: 31 December 1993
Appointed Date: 10 May 1993
Secretary
WALKER, Amanda
Resigned: 01 December 1999
Appointed Date: 01 September 1997
Secretary
WATERHOUSE, Tamsin
Resigned: 23 August 2002
Appointed Date: 27 June 2002
Secretary
WHITE, Timothy Scott
Resigned: 11 June 2007
Appointed Date: 10 December 2003
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 17 January 2003
Appointed Date: 13 May 1994
70 years old
Director
CANNING, Brian Paul
Resigned: 13 May 1994
74 years old
Director
EDWARDS, William Michael
Resigned: 13 May 1994
87 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 13 August 2010
Appointed Date: 02 January 2002
58 years old
Director
GILLESPIE, Graham Richard William
Resigned: 31 March 1998
Appointed Date: 13 May 1994
71 years old
Director
MCMASTER, Roy Alexander
Resigned: 09 June 2002
Appointed Date: 18 April 2001
71 years old
Director
OSMOND, Edward
Resigned: 08 February 2001
79 years old
Director
PEAKE, Adrian Christopher
Resigned: 23 March 1999
Appointed Date: 07 December 1995
94 years old
Director
PICKERING, Ian
Resigned: 31 July 2006
Appointed Date: 01 May 1998
70 years old
Director
THURSTON THORPE, Jevon
Resigned: 12 November 2004
Appointed Date: 05 February 1999
66 years old
Director
WIDDOWSON, Barry
Resigned: 08 January 2001
82 years old
Director
WILDGOOSE, Peter James Leslie
Resigned: 29 April 1994
79 years old
Director
WOODFORD, Brian Graham
Resigned: 13 May 1994
82 years old

COVT (REALISATIONS) LIMITED Events

06 Jan 2017
Liquidators' statement of receipts and payments to 29 October 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
07 Sep 2016
Notice of Constitution of Liquidation Committee
30 Dec 2015
Liquidators' statement of receipts and payments to 29 October 2015
16 Jan 2015
Liquidators' statement of receipts and payments to 29 October 2014
...
... and 162 more events
15 May 1986
Director's particulars changed
07 Oct 1983
Particulars of property mortgage/charge
24 Dec 1982
Accounts made up to 31 July 1982
12 Nov 1976
Memorandum and Articles of Association
04 Sep 1943
Certificate of incorporation

COVT (REALISATIONS) LIMITED Charges

14 November 2012
Chattel mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Utd Limited
Description: Secured property being-used fairway lti txi bronze 2.7…
18 June 1984
Charge
Delivered: 4 July 1984
Status: Satisfied on 21 September 1994
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M88 for details). Undertaking and…
19 September 1983
Charge
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: Manganese Bronze Holdings PLC
Description: Second specific equitable charge the f/h property at…
21 December 1981
Mortgage debenture
Delivered: 23 December 1981
Status: Satisfied
Persons entitled: Martin & Austin LTD
Description: A specific equitable charge over companys interest in…

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