COVE CATERING & LEISURE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN
Company number 05619051
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of COVE CATERING & LEISURE LIMITED are www.covecateringleisure.co.uk, and www.cove-catering-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cove Catering Leisure Limited is a Private Limited Company. The company registration number is 05619051. Cove Catering Leisure Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Cove Catering Leisure Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . STACEY, Gemma is a Secretary of the company. HARDY, Heath Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STACEY, Gemma
Appointed Date: 10 November 2005
Director
HARDY, Heath Ian
Appointed Date: 10 November 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Heath Ian Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COVE CATERING & LEISURE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 19 more events
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
01 Dec 2005
New secretary appointed
01 Dec 2005
New director appointed
10 Nov 2005
Incorporation

COVE CATERING & LEISURE LIMITED Charges

23 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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