COVE (SOUTHWEST) LTD
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 08613918
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 October 2016; Satisfaction of charge 086139180001 in full; Registration of charge 086139180002, created on 21 October 2016. The most likely internet sites of COVE (SOUTHWEST) LTD are www.covesouthwest.co.uk, and www.cove-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Southwest Ltd is a Private Limited Company. The company registration number is 08613918. Cove Southwest Ltd has been working since 17 July 2013. The present status of the company is Active. The registered address of Cove Southwest Ltd is Towngate House 2 8 Parkstone Road Poole Bh15 2pw. . BARTON, Lincoln is a Director of the company. Director HASKELL, David has been resigned. The company operates in "Marine fishing".


Current Directors

Director
BARTON, Lincoln
Appointed Date: 17 July 2013
61 years old

Resigned Directors

Director
HASKELL, David
Resigned: 07 January 2014
Appointed Date: 17 July 2013
56 years old

Persons With Significant Control

Mr Lincoln Barton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

COVE (SOUTHWEST) LTD Events

16 Dec 2016
Previous accounting period extended from 31 July 2016 to 31 October 2016
22 Oct 2016
Satisfaction of charge 086139180001 in full
21 Oct 2016
Registration of charge 086139180002, created on 21 October 2016
05 Sep 2016
Confirmation statement made on 17 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
23 Jan 2015
Termination of appointment of David Haskell as a director on 7 January 2014
12 Nov 2014
Compulsory strike-off action has been discontinued
11 Nov 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014
First Gazette notice for compulsory strike-off
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 2

COVE (SOUTHWEST) LTD Charges

21 October 2016
Charge code 0861 3918 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0861 3918 0001
Delivered: 30 January 2015
Status: Satisfied on 22 October 2016
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…

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