COVERTEX LIMITED
GEORGE LANE, SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD
Company number 01325633
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 013256330002, created on 16 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of COVERTEX LIMITED are www.covertex.co.uk, and www.covertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Covertex Limited is a Private Limited Company. The company registration number is 01325633. Covertex Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Covertex Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . BROWN, Hazel Lillian is a Secretary of the company. BROWN, David William is a Director of the company. BROWN, Hazel Lillian is a Director of the company. LE VOIR, Cristina Susan is a Director of the company. LE VOIR, James is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BROWN, Hazel Lillian
Director
BROWN, David William

77 years old
Director
BROWN, Hazel Lillian

78 years old
Director
LE VOIR, Cristina Susan
Appointed Date: 01 June 2011
48 years old
Director
LE VOIR, James
Appointed Date: 01 June 2011
51 years old

Persons With Significant Control

Mr David William Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Lillian Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERTEX LIMITED Events

17 Mar 2017
Registration of charge 013256330002, created on 16 March 2017
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12,500
...
... and 67 more events
16 Feb 1988
Accounts for a small company made up to 31 July 1987
16 Feb 1988
Return made up to 23/12/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 July 1986
18 Dec 1986
Return made up to 12/11/86; full list of members
16 Aug 1977
Certificate of incorporation

COVERTEX LIMITED Charges

16 March 2017
Charge code 0132 5633 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 1989
Fixed and floating charge
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

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