GC COVCAN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 06047968
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of GC COVCAN LIMITED are www.gccovcan.co.uk, and www.gc-covcan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gc Covcan Limited is a Private Limited Company. The company registration number is 06047968. Gc Covcan Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Gc Covcan Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Director DOWNER, John Gary has been resigned. Director KING, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 10 January 2007
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 10 January 2007
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 10 January 2007
Director
DOWNER, John Gary
Resigned: 04 November 2008
Appointed Date: 10 January 2007
58 years old
Director
KING, Paul Anthony
Resigned: 04 November 2008
Appointed Date: 10 January 2007
65 years old

Persons With Significant Control

Gallagher Opportunities Limite3d
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gosling Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GC COVCAN LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 29 more events
27 Mar 2007
Ad 15/01/07--------- £ si 998@1=998 £ ic 2/1000
24 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007
Incorporation

GC COVCAN LIMITED Charges

14 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Green lane t/no SF404167 f/h land and buildings on the…
22 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at barlow road coventry west midlands,…
27 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a green lane cannock west midlands. With…

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