COVERLEAF LIMITED
CHIPPENHAM


Company number 03338783
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address ELM FARM, FOXHAM, CHIPPENHAM, WILTSHIRE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 65,000 . The most likely internet sites of COVERLEAF LIMITED are www.coverleaf.co.uk, and www.coverleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Coverleaf Limited is a Private Limited Company. The company registration number is 03338783. Coverleaf Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Coverleaf Limited is Elm Farm Foxham Chippenham Wiltshire. . PEGLER, Lynne Margaret is a Secretary of the company. BURROUGH, Amanda Jane is a Director of the company. BURROUGH, Robert Stanley is a Director of the company. PEGLER, Lynne Margaret is a Director of the company. PEGLER, Robert Frank is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PEGLER, Lynne Margaret
Appointed Date: 26 March 1997
Director
BURROUGH, Amanda Jane
Appointed Date: 28 March 2014
46 years old
Director
BURROUGH, Robert Stanley
Appointed Date: 19 December 2012
52 years old
Director
PEGLER, Lynne Margaret
Appointed Date: 26 March 1997
71 years old
Director
PEGLER, Robert Frank
Appointed Date: 26 March 1997
76 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 26 April 1997
Appointed Date: 24 March 1997
Director
BONUSWORTH LIMITED
Resigned: 26 March 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Mrs Amanda Jane Burrough
Notified on: 15 March 2017
46 years old
Nature of control: Has significant influence or control

COVERLEAF LIMITED Events

20 May 2017
Confirmation statement made on 24 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 65,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 65,000
...
... and 49 more events
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997
Nc inc already adjusted 26/03/97
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.
03 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
03 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
24 Mar 1997
Incorporation

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