COVERLEASE LIMITED
ROYTON

Hellopages » Greater Manchester » Oldham » OL2 6HT

Company number 05142454
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address EDGE VIEW HOUSE, SALMON FIELDS BUSINESS VILLAGE, ROYTON, LANCASHIRE, OL2 6HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James White as a director on 18 March 2016. The most likely internet sites of COVERLEASE LIMITED are www.coverlease.co.uk, and www.coverlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Coverlease Limited is a Private Limited Company. The company registration number is 05142454. Coverlease Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Coverlease Limited is Edge View House Salmon Fields Business Village Royton Lancashire Ol2 6ht. . HILL, Ian is a Secretary of the company. EBDEN, David James is a Director of the company. HILL, Ian is a Director of the company. MAYBANK, Geoffrey Warrack is a Director of the company. POWELL, Richard Charles is a Director of the company. Secretary POWELL, Richard Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHITE, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Ian
Appointed Date: 22 July 2004

Director
EBDEN, David James
Appointed Date: 15 July 2004
57 years old

Director
HILL, Ian
Appointed Date: 22 July 2004
66 years old

Director
MAYBANK, Geoffrey Warrack
Appointed Date: 08 June 2004
73 years old

Director
POWELL, Richard Charles
Appointed Date: 08 June 2004
67 years old

Resigned Directors

Secretary
POWELL, Richard Charles
Resigned: 22 July 2004
Appointed Date: 08 June 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 June 2004
Appointed Date: 01 June 2004

Director
WHITE, James
Resigned: 18 March 2016
Appointed Date: 15 July 2004
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 June 2004
Appointed Date: 01 June 2004

COVERLEASE LIMITED Events

27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of James White as a director on 18 March 2016
23 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500

23 Jun 2015
Director's details changed for Mr James White on 1 June 2015
...
... and 34 more events
07 Jul 2004
Director resigned
07 Jul 2004
Registered office changed on 07/07/04 from: 16 churchill way cardiff CF10 2DX
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed;new director appointed
01 Jun 2004
Incorporation

COVERLEASE LIMITED Charges

20 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 yorkshire street rochdale by way of fixed charge, the…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 union street oldham by way of fixed charge, the benefit…
29 September 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 14, 15 & 16 salmon fields business village, royton…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 33 manchester new road, middleton…
20 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 silver street halifax west yorkshire. By way of fixed…