SPECIALIST COVER LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 04294746
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 207 KNUTSFORD ROADS, GRAPENHALL, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of SPECIALIST COVER LIMITED are www.specialistcover.co.uk, and www.specialist-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Specialist Cover Limited is a Private Limited Company. The company registration number is 04294746. Specialist Cover Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Specialist Cover Limited is 207 Knutsford Roads Grapenhall Warrington Wa4 2ql. . INOTT, Anthony Frederick is a Secretary of the company. KENIRY, Sean Joseph is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
INOTT, Anthony Frederick
Appointed Date: 27 September 2001
Director
KENIRY, Sean Joseph
Appointed Date: 27 September 2001
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Sean Keniry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST COVER LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
27 Sep 2001
Incorporation

SPECIALIST COVER LIMITED Charges

8 March 2012
Mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the carpenters arms uley road dursley…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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