COVENCO RECOVERY SERVICES LIMITED
OXFORD QUICKADVICE LIMITED

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Company number 03059168
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in part; Satisfaction of charge 2 in full. The most likely internet sites of COVENCO RECOVERY SERVICES LIMITED are www.covencorecoveryservices.co.uk, and www.covenco-recovery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Covenco Recovery Services Limited is a Private Limited Company. The company registration number is 03059168. Covenco Recovery Services Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Covenco Recovery Services Limited is 5 South Parade Summertown Oxford Ox2 7jl. . CREASEY, Mark Howard is a Secretary of the company. CREASEY, Mark Howard is a Director of the company. FLYNN, Peter Michael is a Director of the company. HOLLINGSWORTH, Steven David is a Director of the company. OCONNELL, Simon Howard is a Director of the company. SOHAL, Gurdip is a Director of the company. TROUP, Maurice John is a Director of the company. Secretary THORIN, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCK, Martin Timothy has been resigned. Director RAWLINSON, Emma has been resigned. Director THORIN, Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CREASEY, Mark Howard
Appointed Date: 10 August 2000
Director
CREASEY, Mark Howard
Appointed Date: 10 August 2000
60 years old
Director
FLYNN, Peter Michael
Appointed Date: 01 March 2013
44 years old
Director
HOLLINGSWORTH, Steven David
Appointed Date: 11 February 2003
53 years old
Director
OCONNELL, Simon Howard
Appointed Date: 10 August 2000
57 years old
Director
SOHAL, Gurdip
Appointed Date: 30 August 2006
52 years old
Director
TROUP, Maurice John
Appointed Date: 11 February 2003
52 years old

Resigned Directors

Secretary
THORIN, Catherine
Resigned: 11 August 2000
Appointed Date: 08 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1995
Appointed Date: 19 May 1995
Director
LUCK, Martin Timothy
Resigned: 01 April 2009
Appointed Date: 17 February 2003
68 years old
Director
RAWLINSON, Emma
Resigned: 11 August 2000
Appointed Date: 08 September 1995
54 years old
Director
THORIN, Catherine
Resigned: 11 August 2000
Appointed Date: 08 September 1995
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1995
Appointed Date: 19 May 1995

COVENCO RECOVERY SERVICES LIMITED Events

14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 3 in part
14 Oct 2016
Satisfaction of charge 2 in full
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 73 more events
17 Sep 1996
Return made up to 19/05/96; full list of members
17 Jan 1996
New secretary appointed;director resigned;new director appointed
17 Jan 1996
Secretary resigned;new director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU
19 May 1995
Incorporation

COVENCO RECOVERY SERVICES LIMITED Charges

2 October 2014
Charge code 0305 9168 0006
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit K1 deseronto business park, langley l/h…
21 June 2013
Charge code 0305 9168 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2007
Guarantee & debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Debenture
Delivered: 2 September 2006
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: Unit H1 deserento trading estate st mary's road langley…
15 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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