COVERCRAFT LTD
SOUTHAMPTON

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Company number 04143718
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 95 . The most likely internet sites of COVERCRAFT LTD are www.covercraft.co.uk, and www.covercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covercraft Ltd is a Private Limited Company. The company registration number is 04143718. Covercraft Ltd has been working since 18 January 2001. The present status of the company is Active. The registered address of Covercraft Ltd is Edwards Lyons Co 11 Portland Street Southampton England So14 7eb. The company`s financial liabilities are £23.9k. It is £-4.78k against last year. The cash in hand is £35.97k. It is £-5.46k against last year. And the total assets are £138.43k, which is £18.06k against last year. BEVAN, Denise Mavis is a Secretary of the company. BEVAN, Mark Stephen is a Director of the company. BEVAN, Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PHIPPARD, Richard Wyndham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


covercraft Key Finiance

LIABILITIES £23.9k
-17%
CASH £35.97k
-14%
TOTAL ASSETS £138.43k
+14%
All Financial Figures

Current Directors

Secretary
BEVAN, Denise Mavis
Appointed Date: 31 July 2001
Director
BEVAN, Mark Stephen
Appointed Date: 01 January 2005
51 years old
Director
BEVAN, Raymond
Appointed Date: 31 July 2001
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001
Director
PHIPPARD, Richard Wyndham
Resigned: 30 April 2013
Appointed Date: 01 January 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Swl Rope Lifting & Testing Limited
Notified on: 1 September 2016
Nature of control: Has significant influence or control

COVERCRAFT LTD Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 95
27 Jun 2016
Director's details changed for Mr Mark Stephen Bevan on 27 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
17 Aug 2001
New secretary appointed
17 Aug 2001
New director appointed
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
18 Jan 2001
Incorporation

COVERCRAFT LTD Charges

16 January 2003
Legal charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property 122, 124 and 126 high…

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