COVEGRANGE LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 8JZ

Company number 02534533
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address FLAT 3, 59, WEST STREET, TAVISTOCK, ENGLAND, PL19 8JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Shan Pope as a director on 1 September 2016; Registered office address changed from Flat 5 59 West Street Tavistock Devon PL19 8JZ to Flat 3, 59 West Street Tavistock PL19 8JZ on 6 September 2016. The most likely internet sites of COVEGRANGE LIMITED are www.covegrange.co.uk, and www.covegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Calstock Rail Station is 4.4 miles; to Bere Ferrers Rail Station is 6.9 miles; to Saltash Rail Station is 10.1 miles; to St Budeaux Victoria Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covegrange Limited is a Private Limited Company. The company registration number is 02534533. Covegrange Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Covegrange Limited is Flat 3 59 West Street Tavistock England Pl19 8jz. . GRIMMER, Martin David is a Secretary of the company. POPE, Shan is a Director of the company. Secretary GARDNER, Kenneth Leslie has been resigned. Secretary GRIMMER, Martin David has been resigned. Secretary GRIMMER, Martin David has been resigned. Secretary LE CHEMINANT, Piers William Veryan has been resigned. Secretary PEARSE, Kathrine has been resigned. Secretary POPE, Shan has been resigned. Director BEWICK, Heather Anne Wardleworth has been resigned. Director BEWICK, Heather Anne Wardleworth has been resigned. Director BEWICK, John David has been resigned. Director BUSBY, Ceri has been resigned. Director GARDNER, Kenneth Leslie has been resigned. Director GRIMMER, Gillian has been resigned. Director GRIMMER, Martin David has been resigned. Director GRIMMER, Martin David has been resigned. Director GRIMMER, Martin David has been resigned. Director HERRING, David John Shelton has been resigned. Director HOMEWOOD, Gillian has been resigned. Director LE CHEMINANT, Piers William Veryan has been resigned. Director PEARSE, Kathrine has been resigned. Director POPE, Shan has been resigned. Director ST.JOHN COOPER, Julia has been resigned. Director WESTLAKE, Douglas Robert Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIMMER, Martin David
Appointed Date: 01 September 2015
Director
POPE, Shan
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
GARDNER, Kenneth Leslie
Resigned: 26 February 1997
Appointed Date: 14 February 1995
Secretary
GRIMMER, Martin David
Resigned: 05 December 2014
Appointed Date: 09 September 2013
Secretary
GRIMMER, Martin David
Resigned: 31 May 2005
Appointed Date: 01 April 1997
Secretary
LE CHEMINANT, Piers William Veryan
Resigned: 14 February 1995
Secretary
PEARSE, Kathrine
Resigned: 14 March 2008
Appointed Date: 31 May 2005
Secretary
POPE, Shan
Resigned: 09 September 2013
Appointed Date: 14 August 2010
Director
BEWICK, Heather Anne Wardleworth
Resigned: 01 September 2015
Appointed Date: 14 January 2015
67 years old
Director
BEWICK, Heather Anne Wardleworth
Resigned: 01 October 2008
Appointed Date: 31 May 2005
67 years old
Director
BEWICK, John David
Resigned: 27 August 2007
Appointed Date: 31 May 2005
67 years old
Director
BUSBY, Ceri
Resigned: 14 August 2010
Appointed Date: 27 August 2007
60 years old
Director
GARDNER, Kenneth Leslie
Resigned: 26 February 1997
Appointed Date: 14 February 1995
78 years old
Director
GRIMMER, Gillian
Resigned: 31 May 2005
Appointed Date: 29 October 1997
87 years old
Director
GRIMMER, Martin David
Resigned: 31 August 2016
Appointed Date: 01 September 2015
75 years old
Director
GRIMMER, Martin David
Resigned: 05 December 2014
Appointed Date: 09 September 2013
75 years old
Director
GRIMMER, Martin David
Resigned: 31 May 2005
Appointed Date: 15 January 1996
75 years old
Director
HERRING, David John Shelton
Resigned: 14 February 1995
75 years old
Director
HOMEWOOD, Gillian
Resigned: 15 January 1996
Appointed Date: 14 February 1995
87 years old
Director
LE CHEMINANT, Piers William Veryan
Resigned: 14 February 1995
80 years old
Director
PEARSE, Kathrine
Resigned: 01 April 2012
Appointed Date: 31 May 2005
77 years old
Director
POPE, Shan
Resigned: 09 September 2013
Appointed Date: 14 August 2010
57 years old
Director
ST.JOHN COOPER, Julia
Resigned: 01 September 2015
Appointed Date: 17 December 2014
84 years old
Director
WESTLAKE, Douglas Robert Alan
Resigned: 27 October 1997
Appointed Date: 01 April 1997
88 years old

Persons With Significant Control

Mr Martin David Grimmer
Notified on: 1 August 2016
75 years old
Nature of control: Has significant influence or control

COVEGRANGE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Appointment of Miss Shan Pope as a director on 1 September 2016
06 Sep 2016
Registered office address changed from Flat 5 59 West Street Tavistock Devon PL19 8JZ to Flat 3, 59 West Street Tavistock PL19 8JZ on 6 September 2016
06 Sep 2016
Termination of appointment of Martin David Grimmer as a director on 31 August 2016
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 94 more events
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Registered office changed on 08/11/90 from: 31 corsham street london N1 6DR
08 Nov 1990
Memorandum and Articles of Association
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1990
Incorporation

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