COVER CONSTRUCTION COMPANY LIMITED
LECHLADE

Hellopages » Oxfordshire » West Oxfordshire » GL7 3RF
Company number 00831440
Status Active
Incorporation Date 17 December 1964
Company Type Private Limited Company
Address FILKINS MILL, FILKINS, LECHLADE, GLOUCESTERSHIRE, GL7 3RF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 900 . The most likely internet sites of COVER CONSTRUCTION COMPANY LIMITED are www.coverconstructioncompany.co.uk, and www.cover-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Cover Construction Company Limited is a Private Limited Company. The company registration number is 00831440. Cover Construction Company Limited has been working since 17 December 1964. The present status of the company is Active. The registered address of Cover Construction Company Limited is Filkins Mill Filkins Lechlade Gloucestershire Gl7 3rf. . COVER, Mary Jane is a Secretary of the company. COVER, James Arnold Macpherson is a Director of the company. COVER, Mary Jane is a Director of the company. COVER, Samuel James is a Director of the company. GOLDSMITH, Georgina Mary is a Director of the company. TWEEDIE, Fiona Jane is a Director of the company. Director COVER, Lloyd Alexander Colhwam has been resigned. Director COVER, Murray Alexander has been resigned. Director COVER, Pansy Dorcas Daisy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COVER, Mary Jane
Director
COVER, James Arnold Macpherson

83 years old
Director
COVER, Mary Jane
Appointed Date: 17 December 2003
76 years old
Director
COVER, Samuel James
Appointed Date: 02 April 2011
40 years old
Director
GOLDSMITH, Georgina Mary
Appointed Date: 02 April 2011
49 years old
Director
TWEEDIE, Fiona Jane
Appointed Date: 02 April 2011
46 years old

Resigned Directors

Director
COVER, Lloyd Alexander Colhwam
Resigned: 31 March 1999
110 years old
Director
COVER, Murray Alexander
Resigned: 31 March 2003
78 years old
Director
COVER, Pansy Dorcas Daisy
Resigned: 31 March 1999
108 years old

Persons With Significant Control

Mr James Arnold Macpherson Cover
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors as a member of a firm

COVER CONSTRUCTION COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 900
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 900
...
... and 95 more events
08 Aug 1986
Accounting reference date shortened from 28/02 to 31/03
13 Jun 1986
Liquidation - compulsory
29 May 1986
Liquidation - compulsory
17 Dec 1964
Certificate of incorporation
17 Dec 1964
Certificate of incorporation

COVER CONSTRUCTION COMPANY LIMITED Charges

14 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willow house 18 coxwell road faringdon t/no ON264464 by way…
29 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at west oxfordshire business park carterton…
8 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 24 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land at bampton oxfordshire. And the proceeds of sale…
28 March 1994
Legal mortgage
Delivered: 8 April 1994
Status: Satisfied on 18 May 2005
Persons entitled: Richard William Selwyn Drake Anthony Brian Edwards
Description: By way of legal mortgage f/h property comprising phase 1 of…
15 July 1986
Legal mortgage
Delivered: 22 July 1986
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property adjoining brize norton road, carterton…
8 May 1986
Legal mortgage
Delivered: 12 May 1986
Status: Satisfied on 7 July 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property adjoining brize norton road, carterton…
26 January 1984
Mortgage
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: The Dean and Chapter of the Cathedral Church of Christ in Oxford in Thefoundation of King Henry the Eighth.
Description: F/H land at carterton oxfordshire together with all…

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