COVE PRODUCERS LIMITED
HAMPTON

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 03832346
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 30,000 . The most likely internet sites of COVE PRODUCERS LIMITED are www.coveproducers.co.uk, and www.cove-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cove Producers Limited is a Private Limited Company. The company registration number is 03832346. Cove Producers Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Cove Producers Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Pe7 8hp. . AIKEN, Stuart Charles is a Secretary of the company. AIKEN, Stuart Charles is a Director of the company. ENDERSBY, Douglas Arthur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AIKEN, Stuart Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, David Foster has been resigned. Director ROBINSON, David Foster has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AIKEN, Stuart Charles
Appointed Date: 23 August 1999

Director
AIKEN, Stuart Charles
Appointed Date: 26 August 2010
75 years old

Director
ENDERSBY, Douglas Arthur
Appointed Date: 31 March 2000
95 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
AIKEN, Stuart Charles
Resigned: 31 March 2000
Appointed Date: 23 August 1999
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Director
ROBINSON, David Foster
Resigned: 02 August 2002
Appointed Date: 07 December 2000
89 years old

Director
ROBINSON, David Foster
Resigned: 31 March 2000
Appointed Date: 23 August 1999
89 years old

Persons With Significant Control

Mr Stuart Charles Aiken
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

COVE PRODUCERS LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 30,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 30,000

...
... and 41 more events
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
23 Aug 1999
Incorporation

COVE PRODUCERS LIMITED Charges

15 February 2006
All assets debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Chattel mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cannon viking bespoke turnkey cove producing machine ref…
27 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…