COROVE LTD
COOKSTOWN


Company number NI039941
Status Active
Incorporation Date 7 January 2001
Company Type Private Limited Company
Address 14 TULLYLAGAN ROAD, SANDHOLES, COOKSTOWN, BT80 9AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 . The most likely internet sites of COROVE LTD are www.corove.co.uk, and www.corove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Corove Ltd is a Private Limited Company. The company registration number is NI039941. Corove Ltd has been working since 07 January 2001. The present status of the company is Active. The registered address of Corove Ltd is 14 Tullylagan Road Sandholes Cookstown Bt80 9az. . TURKINGTON, Janet Mae is a Secretary of the company. TURKINGTON, Colin James is a Director of the company. Director PALMER, Robert Desmond has been resigned. Director TURKINGTON, Robin has been resigned. Director TURKINGTON, Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURKINGTON, Janet Mae
Appointed Date: 07 January 2001
Director
TURKINGTON, Colin James
Appointed Date: 10 May 2006
57 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 07 January 2001
Appointed Date: 07 January 2001
84 years old
Director
TURKINGTON, Robin
Resigned: 13 August 2008
Appointed Date: 07 January 2001
60 years old
Director
TURKINGTON, Vernon
Resigned: 21 November 2002
Appointed Date: 07 January 2001
88 years old

Persons With Significant Control

Mr Colin James Turkington
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

COROVE LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,000
...
... and 64 more events
25 Jan 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 2001
Memorandum
07 Jan 2001
Articles
07 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

COROVE LTD Charges

24 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The deposit account of the company and any account which…
7 December 2006
Solicitors letter of undertaking
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies solicitor's undertaking. A solicitor's…
7 December 2006
Solicitors letter of undertaking
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies solicitor's undertaking to lodge with the…
7 December 2006
Solicitors letter of undertaking
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies solicitor's undertaking. A solicitor's…
30 September 2005
Mortgage or charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property…
30 September 2005
Mortgage or charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - deed - all monies. All that freehold property…
7 September 2005
Mortgage or charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property…
2 September 2005
Mortgage or charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold lands…
2 September 2005
Mortgage or charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property being…
27 October 2004
Mortgage or charge
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that land in folio ty 68864…
19 October 2004
Mortgage or charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed folio DN67161 county down see 402…
2 July 2004
Mortgage or charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge the lands comprised in folio no DN101011…
2 July 2004
Mortgage or charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage deed (a) approx 17 acres of land…
29 August 2003
Mortgage or charge
Delivered: 5 September 2003
Status: Satisfied on 8 December 2004
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 5 acres of land at…
4 May 2001
Mortgage or charge
Delivered: 18 May 2001
Status: Satisfied on 1 September 2005
Persons entitled: Northern Bank
Description: Mortgage - all monies lands at donaghcloney, barony of…
21 March 2001
Mortgage or charge
Delivered: 5 April 2001
Status: Satisfied on 1 September 2005
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
21 March 2001
Mortgage or charge
Delivered: 5 April 2001
Status: Satisfied on 1 September 2005
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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