COVENCO (U.K.) LIMITED
OXFORD.

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 02351331
Status Active
Incorporation Date 23 February 1989
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD., OX2 7JL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of COVENCO (U.K.) LIMITED are www.covencouk.co.uk, and www.covenco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Covenco U K Limited is a Private Limited Company. The company registration number is 02351331. Covenco U K Limited has been working since 23 February 1989. The present status of the company is Active. The registered address of Covenco U K 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. TROUP, Maurice John is a Director of the company. TURNER, Mark John is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CREASEY, Mark Howard
Director
CREASEY, Mark Howard

60 years old
Director
FLYNN, Peter Michael
Appointed Date: 01 March 2013
44 years old
Director
HOLLINGSWORTH, Steven David
Appointed Date: 01 July 2001
53 years old
Director
OCONNELL, Simon Howard

57 years old
Director
TROUP, Maurice John
Appointed Date: 01 July 2001
52 years old
Director
TURNER, Mark John
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr Mark Howard Creasey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Howard Oconnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENCO (U.K.) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 93 more events
30 Nov 1989
Company name changed diblit LIMITED\certificate issued on 01/12/89
30 Nov 1989
Ad 17/10/89--------- £ si 98@1=98 £ ic 2/100
07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 70-74 city road london EC1Y 2DQ
23 Feb 1989
Incorporation

COVENCO (U.K.) LIMITED Charges

2 October 2014
Charge code 0235 1331 0012
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit K1 deseronto business park langley (f/h)…
27 July 2013
Charge code 0235 1331 0011
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit K2 deseronto trading estate st mary's road langley…
7 May 2013
Charge code 0235 1331 0010
Delivered: 15 May 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…
22 November 2001
Mortgage
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: The items k/a ibm 2105/E20 enterprise storage system s/n…
31 August 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit H1 desernoto industrial estate st…
2 June 1998
First fixed charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All hiring leasing and hire purchase agreements and all…
3 February 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit H2, deserento trading estate, st mary's road, langley…
25 September 1996
Legal charge
Delivered: 30 September 1996
Status: Satisfied on 27 August 1998
Persons entitled: Barclays Bank PLC
Description: 41 hazelbury road, london borough of hammersmith & fulham…
28 June 1995
Legal charge
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit H2, deseronto estate, langley, berkshire.
13 February 1992
Rent deposit agreement
Delivered: 15 February 1992
Status: Satisfied on 27 August 1998
Persons entitled: Guildown Developments Limited
Description: The sum of £1,500 and all interest and other monies paid or…
27 December 1989
Debenture
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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