Company number 04402916
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address FETCHAM PARK HOUSE, LOWER ROAD, LEATHERHEAD, SURREY, KT22 9HD
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of COVELL RETAILING LIMITED are www.covellretailing.co.uk, and www.covell-retailing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covell Retailing Limited is a Private Limited Company.
The company registration number is 04402916. Covell Retailing Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Covell Retailing Limited is Fetcham Park House Lower Road Leatherhead Surrey Kt22 9hd. The company`s financial liabilities are £102.66k. It is £-61.9k against last year. The cash in hand is £7.88k. It is £5.93k against last year. And the total assets are £384.39k, which is £-32.22k against last year. STARK MAIN & CO LIMITED is a Secretary of the company. CORSIE, Robert Watson Bruce is a Director of the company. Secretary SHARMA, Anup Kumar has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CORSIE, Amanda has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".
covell retailing Key Finiance
LIABILITIES
£102.66k
-38%
CASH
£7.88k
+305%
TOTAL ASSETS
£384.39k
-8%
All Financial Figures
Current Directors
Secretary
STARK MAIN & CO LIMITED
Appointed Date: 27 January 2009
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
CORSIE, Amanda
Resigned: 30 October 2008
Appointed Date: 25 March 2003
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Persons With Significant Control
Mr Robert Corsie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
COVELL RETAILING LIMITED Events
18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 48 more events
18 Feb 2003
First Gazette notice for compulsory strike-off
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
25 Mar 2002
Incorporation
11 December 2013
Charge code 0440 2916 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper office premises of the two storey office pavilion k/a…
3 December 2009
Fixed & floating charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…