Company number 03066103
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 1 ELMTREE GROVE, ELMFIELD ROAD, GOSFORTH, TYNE & WEAR, NE3 4BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 99
. The most likely internet sites of COVERVALE LIMITED are www.covervale.co.uk, and www.covervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Covervale Limited is a Private Limited Company.
The company registration number is 03066103. Covervale Limited has been working since 09 June 1995.
The present status of the company is Active. The registered address of Covervale Limited is 1 Elmtree Grove Elmfield Road Gosforth Tyne Wear Ne3 4bg. The company`s financial liabilities are £187.89k. It is £-238.53k against last year. . MOORHOUSE, Valerie is a Secretary of the company. MOORHOUSE, Valerie is a Director of the company. NOBLE, Anna Maria is a Director of the company. SMITH, Angela Porter is a Director of the company. Secretary MOORHOUSE, Philip James has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
covervale Key Finiance
LIABILITIES
£187.89k
-56%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 10 July 1995
Appointed Date: 09 June 1995
Nominee Director
WAYNE, Yvonne
Resigned: 10 July 1995
Appointed Date: 09 June 1995
45 years old
COVERVALE LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Aug 2016
Satisfaction of charge 1 in full
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 51 more events
18 Jul 1995
New director appointed
18 Jul 1995
New director appointed
18 Jul 1995
New director appointed
18 Jul 1995
Registered office changed on 18/07/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
09 Jun 1995
Incorporation
31 January 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old school 28 front street staindrop t/no DU183529. By…
26 May 2000
Legal charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1 woodland road darlington. By way of…
16 August 1995
Legal charge
Delivered: 31 August 1995
Status: Satisfied
on 27 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 11 woodland road darlington county durham…