COVER-RULE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4AD

Company number 02395085
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address C/O PERCY WESTHEAD & COMPANY, 1 BOOTH STREET, MANCHESTER, M2 4AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of COVER-RULE LIMITED are www.coverrule.co.uk, and www.cover-rule.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cover Rule Limited is a Private Limited Company. The company registration number is 02395085. Cover Rule Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Cover Rule Limited is C O Percy Westhead Company 1 Booth Street Manchester M2 4ad. . KAY, Florence is a Secretary of the company. KAY, Florence is a Director of the company. KAY, Paul Robert is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
KAY, Florence
Director
KAY, Florence

70 years old
Director
KAY, Paul Robert

73 years old

Persons With Significant Control

Mr Paul Robert Kay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Florence Kay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVER-RULE LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Satisfaction of charge 3 in full
...
... and 65 more events
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1989
Registered office changed on 29/06/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
29 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1989
Incorporation

COVER-RULE LIMITED Charges

10 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 15 August 2015
Persons entitled: Tsb Bank PLC
Description: L/H 34 twist lane leigh lancshire t/no gm 150054.
10 July 1989
Mortgage debenture
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1989
Legal charge
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H -227 elliott street tyldesley manchester.

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