COVER HOMES (NORTH CAMP) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND
Company number 05134680
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 5 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of COVER HOMES (NORTH CAMP) LIMITED are www.coverhomesnorthcamp.co.uk, and www.cover-homes-north-camp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Cover Homes North Camp Limited is a Private Limited Company. The company registration number is 05134680. Cover Homes North Camp Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Cover Homes North Camp Limited is Dairy House Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . COVER, Jacqueline Ann is a Secretary of the company. COVER, Geoffrey Marcus is a Director of the company. COVER, Jacqueline Ann is a Director of the company. COVER, Mark Anthony is a Director of the company. Secretary GRAHAM, Alexandra Mary has been resigned. Director COVER, Geoffrey Marcus has been resigned. Director TAYLOR, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COVER, Jacqueline Ann
Appointed Date: 17 June 2004

Director
COVER, Geoffrey Marcus
Appointed Date: 29 November 2010
69 years old

Director
COVER, Jacqueline Ann
Appointed Date: 17 June 2004
68 years old

Director
COVER, Mark Anthony
Appointed Date: 17 June 2004
66 years old

Resigned Directors

Secretary
GRAHAM, Alexandra Mary
Resigned: 17 June 2004
Appointed Date: 21 May 2004

Director
COVER, Geoffrey Marcus
Resigned: 25 June 2009
Appointed Date: 17 June 2004
69 years old

Director
TAYLOR, Susan
Resigned: 17 June 2004
Appointed Date: 21 May 2004
74 years old

COVER HOMES (NORTH CAMP) LIMITED Events

05 Apr 2017
Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 5 April 2017
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

19 Apr 2016
Director's details changed for Mr Mark Cover on 14 April 2016
19 Apr 2016
Director's details changed for Jacqueline Cover on 14 April 2016
...
... and 43 more events
23 Jun 2004
New director appointed
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
New director appointed
23 Jun 2004
Ad 17/06/04--------- £ si 2@1=2 £ ic 2/4
21 May 2004
Incorporation

COVER HOMES (NORTH CAMP) LIMITED Charges

9 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 8 camp road north camp farnborough hampshire…
9 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 23 January 2007
Persons entitled: Balmoral Homes (Southern) Limited
Description: 8 camp road north camp farnborough hants.