A & A COVERS (KENT) LTD
SITTINGBOURNE A. & A. COVERS KENT LIMITED

Hellopages » Kent » Swale » ME9 8QP

Company number 03717120
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address UNIT 2 STICKFAST FARM SHEPPEY WAY, BOBBING, SITTINGBOURNE, KENT, ME9 8QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of A & A COVERS (KENT) LTD are www.aacoverskent.co.uk, and www.a-a-covers-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. A A Covers Kent Ltd is a Private Limited Company. The company registration number is 03717120. A A Covers Kent Ltd has been working since 22 February 1999. The present status of the company is Active. The registered address of A A Covers Kent Ltd is Unit 2 Stickfast Farm Sheppey Way Bobbing Sittingbourne Kent Me9 8qp. The company`s financial liabilities are £69.51k. It is £48.09k against last year. The cash in hand is £35.91k. It is £26.21k against last year. And the total assets are £173.46k, which is £21k against last year. JACOBS, Graham Arthur is a Secretary of the company. JACOBS, Graham Arthur is a Director of the company. JACOBS, Kevin Albert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


a & a covers (kent) Key Finiance

LIABILITIES £69.51k
+224%
CASH £35.91k
+270%
TOTAL ASSETS £173.46k
+13%
All Financial Figures

Current Directors

Secretary
JACOBS, Graham Arthur
Appointed Date: 22 February 1999
Director
JACOBS, Graham Arthur
Appointed Date: 22 February 1999
74 years old
Director
JACOBS, Kevin Albert
Appointed Date: 22 February 1999
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 February 1999
Appointed Date: 22 February 1999
71 years old

Persons With Significant Control

Mr Graham Arthur Jacobs
Notified on: 21 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A COVERS (KENT) LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
24 Feb 1999
New secretary appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
Registered office changed on 24/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Feb 1999
Incorporation

A & A COVERS (KENT) LTD Charges

8 October 2008
All assets debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Charge by way of debenture
Delivered: 4 October 2006
Status: Satisfied on 2 December 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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