COVTP (REALISATIONS) LIMITED
LEEDS MANGANESE BRONZE PROPERTY SERVICES LIMITED OLD BSA LIMITED MANGANESE BRONZE PROPERTIES LIMITED OLD BSA LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 00049488
Status Liquidation
Incorporation Date 23 September 1896
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight 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 LS1 4DL on 14 October 2016; Liquidators' statement of receipts and payments to 29 October 2015. The most likely internet sites of COVTP (REALISATIONS) LIMITED are www.covtprealisations.co.uk, and www.covtp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and five months. Covtp Realisations Limited is a Private Limited Company. The company registration number is 00049488. Covtp Realisations Limited has been working since 23 September 1896. The present status of the company is Liquidation. The registered address of Covtp Realisations Limited is Central Square 8th Floor 29 Wellington Street Leeds 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 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 PARIS, Antony Edward 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 FRYER, Mark Rupert Maxwell has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director PARIS, Antony Edward has been resigned. Director PICKERING, Ian has been resigned. Director SCOTT, Alexandra Louise has been resigned. Director THWAITES, Alison Hilary has been resigned. Director TURNER, Roderic Henry has been resigned. Director WALKER, Amanda has been resigned. Director WILLIAMS, Michael Glyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, John Kennedy
Appointed Date: 05 March 2007
76 years old
Director
SHILLCOCK, Peter John
Appointed Date: 03 August 2006
64 years old

Resigned Directors

Secretary
AJIBADE, Mimi
Resigned: 20 November 2003
Appointed Date: 23 August 2002
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
PARIS, Antony Edward
Resigned: 01 June 1993
Secretary
SCOTT, Alexandra Louise
Resigned: 20 June 1997
Appointed Date: 31 December 1993
Secretary
THWAITES, Alison Hilary
Resigned: 31 December 1993
Appointed Date: 01 June 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
70 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: 12 April 1994
72 years old
Director
PARIS, Antony Edward
Resigned: 01 June 1993
89 years old
Director
PICKERING, Ian
Resigned: 31 July 2006
Appointed Date: 01 May 1998
70 years old
Director
SCOTT, Alexandra Louise
Resigned: 20 June 1997
Appointed Date: 31 December 1993
65 years old
Director
THWAITES, Alison Hilary
Resigned: 31 December 1993
Appointed Date: 01 June 1993
63 years old
Director
TURNER, Roderic Henry
Resigned: 31 October 1993
80 years old
Director
WALKER, Amanda
Resigned: 01 December 1999
Appointed Date: 31 March 1998
66 years old
Director
WILLIAMS, Michael Glyn
Resigned: 16 April 1999
76 years old

COVTP (REALISATIONS) LIMITED Events

10 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 LS1 4DL on 14 October 2016
30 Dec 2015
Liquidators' statement of receipts and payments to 29 October 2015
05 Jan 2015
Liquidators' statement of receipts and payments to 29 October 2014
25 Nov 2013
Appointment of a voluntary liquidator
...
... and 168 more events
30 Dec 1982
Accounts made up to 31 July 1982
27 May 1982
Accounts made up to 31 July 1981
30 Oct 1897
Company name changed\certificate issued on 30/10/97
23 Sep 1896
Incorporation
23 Sep 1896
Certificate of incorporation

COVTP (REALISATIONS) LIMITED Charges

20 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 33 brewery road london with the benefit of all rights…
20 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 39 & 41 brewery road london with the benefit of all…
20 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H broughton street cheetham manchester with the benefit…
5 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 19 August 2003
Persons entitled: Hsbc Bank PLC
Description: Shawbank road redditch worcestershire t/n HW157360. With…
28 August 2002
Legal mortgage
Delivered: 7 September 2002
Status: Satisfied on 9 September 2003
Persons entitled: Hsbc Bank PLC
Description: 44-52 hollowa rd,islington N.1; t/no NGL808335. With the…
23 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 19 August 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a the bridge clock garage holyhead road t/no…

Similar Companies

COVTEK RESTAURANTS LTD COV-TEK SECURITY SYSTEMS LTD COVTS (REALISATIONS) LIMITED COVU FAMILY LIMITED COVUE EDUCATE LIMITED COVUE IT LTD COVVERED LIMITED