COVER RENTALS LIMITED
MAIDENHEAD COVER RENTAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 04472722
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen 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; Registration of charge 044727220059, created on 30 November 2016. The most likely internet sites of COVER RENTALS LIMITED are www.coverrentals.co.uk, and www.cover-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cover Rentals Limited is a Private Limited Company. The company registration number is 04472722. Cover Rentals Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Cover Rentals 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. Nominee Secretary DWYER, Daniel John has been resigned. Director COVER, Geoffrey Marcus has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COVER, Jacqueline Ann
Appointed Date: 28 June 2002
Director
COVER, Geoffrey Marcus
Appointed Date: 29 November 2010
69 years old
Director
COVER, Jacqueline Ann
Appointed Date: 28 June 2002
68 years old
Director
COVER, Mark Anthony
Appointed Date: 28 June 2002
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
COVER, Geoffrey Marcus
Resigned: 25 June 2009
Appointed Date: 28 June 2002
69 years old
Nominee Director
DWYER, Daniel James
Resigned: 28 June 2002
Appointed Date: 28 June 2002
50 years old

Persons With Significant Control

Cover Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVER RENTALS 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
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Registration of charge 044727220059, created on 30 November 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Apr 2016
Director's details changed for Mr Mark Cover on 14 April 2016
...
... and 104 more events
15 Jul 2002
New director appointed
15 Jul 2002
New director appointed
15 Jul 2002
Registered office changed on 15/07/02 from: 312B high street orpington kent BR6 0NG
08 Jul 2002
Company name changed cover rental LIMITED\certificate issued on 08/07/02
28 Jun 2002
Incorporation

COVER RENTALS LIMITED Charges

30 November 2016
Charge code 0447 2722 0059
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Properties known as:. (1) flat 3, the weint, drift way…
27 May 2015
Charge code 0447 2722 0058
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 7 christine ingram gardens…
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Project Management Developments Limited
Description: Flats 7 8 16 17 32 and 33 christine ingram gardens warfield…
15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 poplar close bracknell berkshire fixed charge over all…
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 the weint drift way slough berkshire.
24 June 2008
Deed of charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 the weint drift way slough berkshire fixed charge…
24 June 2008
Assignment of rental income
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental see image for…
24 June 2008
Assignment of rental income
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental see image for…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 4 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 7 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 8 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 6 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 5 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 3 the weint, driftway, colnbrook, slough…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 11 poplar close, bracknell berkshire by…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 12 poplar close, bracknell berkshire by…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 14 poplar close, bracknell berkshire by…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 15 poplar close, bracknell berkshire by…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 16 poplar close, bracknell berkshire by…
24 June 2008
Legal and general charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 17 poplar close, bracknell berkshire by…
20 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 26 christine ingram gardens warfield bracknell fixed…
20 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 27 christine ingram gardens warfield bracknell…
20 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 30 block b christine ingram gardens warfield bracknell…
20 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 29 christine ingram gardens warfield bracknell…
20 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 28 christine ingram gardens warfield bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 8 (flat 25) block c christine ingram gardens bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 (plot 4) block a ground floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12 (plot 11) block a first floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 4 (flat 23) block c christine ingram gardens bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 18 (plot 2) block c ground floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 6 (flat 22) block c christine ingram gardens bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 20 (plot 1) block c ground floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 (plot 5) block a ground floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 (plot 7) block a first floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1 block a ground floor christine ingram gardens…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 block a (plot 8) first floor christine ingram…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 7 (flat 24) block c christine ingram gardens bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Block a plot 3 flat 3 christine ingram gardens bracknell…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Block b plots 1-6 flats 26, 27, 28, 29, 30 and 31 christine…
20 April 2007
Deed of charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 (plot 12) block a first floor christine ingram…
30 March 2006
Assignment of rental income
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
30 March 2006
Assignment of rental income
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
30 March 2006
Assignment of rental income
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or any other…
30 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 1-7 poplar close bracknell berkshire t/nos bk 226274…
30 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 8 camp road farnborough hampshire t/no hp 631035. see…
30 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H the scout hall the weint colnbrook slough t/no bk…
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats at poplar close bracknell reading berkshire t/nos…
28 May 2004
Debenture
Delivered: 5 June 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…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being scout hall the weint colnbrook slough t/no…
8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 17 June 2004
Persons entitled: Paragon Mortgages Limited
Description: Freehold property known as poplar close broad lane…

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