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COVENT GARDEN PRODUCE LIMITED

Learn more about COVENT GARDEN PRODUCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER CARAVAN PARK BROWNDOWN ROAD, STOKES BAY, GOSPORT, HAMPSHIRE, PO13 9BE

COVENT GARDEN PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00380859
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.28
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.18

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, KINGFISHER CARAVEN PARK, BROWNDOWN ROAD, STOKES BAY GOSPORT, HAMPSHIRE, PO13 9BE
Form type: AD01
Date: 2013.03.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.30
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGFISHER CARAVAN PARK LIMITED / 01/10/2009
Form type: CH02
Date: 2010.04.12
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
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DIRECTOR APPOINTED MR RONALD JOHN DAVIES
Form type: 288a
Date: 2009.09.24
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MARLENE DAVIES / 05/04/2008
Form type: 288c
Date: 2009.05.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
Form type: 225
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/04/02
Form type: 225
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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£ NC 1500/100000, 20/03
Form type: ORES04
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/98
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, KINGFISHER CARAVAN PARK, BROWDOWN ROAD STOKES BAY, GOSPORT HAMPSHIRE, PO13 9BE
Form type: 287
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06

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Company directors and board members:

MARLENE STELLA DAVIES (current)
Secretary, BAR MANAGER, 1997.10.31
345 HUNTS POND ROAD , FAREHAM
PO14 4PD, HAMPSHIRE
RONALD JOHN DAVIES (current)
Director, MANAGING DIRECTOR, 2009.07.01
345 HUNTS POND ROAD , TITCHFIELD COMMON
PO14 4PD, HAMPSHIRE
KINGFISHER CARAVAN PARK LIMITED (current)
Director, 2000.04.05
KINGFISHER PARK, BROWNDOWN ROAD , LEE-ON-THE-SOLENT
PO13 9BE, HAMPSHIRE
CHRISTOPHER JAMES SARGEANT (resigned)
Secretary, 1991.03.14 - 1997.10.24
KINGFISHER CARAVAN PARK BROWNDOWN ROAD STOKES BAY , GOSPORT
PO13 9BE, HAMPSHIRE
MARLENE STELLA DAVIES (resigned)
Director, BAR MANAGER, 1997.10.31 - 2002.10.01
27 THE DRIVE PEEL COMMON , GOSPORT
PO13 0QB, HAMPSHIRE
MARLENE STELLA GOODCHILD (resigned)
Director, BAR MANAGERESS, 1997.08.01 - 1997.09.04
27 THE DRIVE PEEL COMMON , GOSPORT
PO13 0QB, HAMPSHIRE
ZENA MAY HILDA NICHOL (resigned)
Director, HOUSEWIFE, 1997.10.31 - 2002.10.01
1 LANCASTER CLOSE , LEE ON THE SOLENT
PO13 9AY, HAMPSHIRE
ZENA MAY HILDA NICHOL (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 1997.09.04
1 LANCASTER CLOSE , LEE ON THE SOLENT
PO13 9AY, HAMPSHIRE
BERYL EDNA SARGEANT (resigned)
Director, 1991.03.14 - 2002.10.01
KINGFISHER CARAVAN PARK BROWNDOWN ROAD , LEE ON THE SOLENT
PO13 9BE, HAMPSHIRE
CHRISTOPHER JAMES SARGEANT (resigned)
Director, MANAGING DIRECTOR, 1991.03.14 - 1997.12.05
KINGFISHER CARAVAN PARK BROWNDOWN ROAD STOKES BAY , GOSPORT
PO13 9BE, HAMPSHIRE
GEAN ELIZABETH SARGEANT (resigned)
Director, 1991.08.01 - 1993.01.31
NEWLAND LODGE 38 OLD STREET HILL HEAD , FAREHAM
PO14 3HS, HAMPSHIRE
GEAN ELIZABETH SARGEANT (resigned)
Director, FINANCE DIR, 1997.10.31 - 2002.10.01
RIVERSIDE KINGFISHER PARK, BROWNDOWN ROAD , LEE ON THE SOLENT
PO13 9BE, HAMPSHIRE
STEPHEN DENNIS SARGEANT (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2002.10.01
RIVERSIDE KINGFISHER CARAVEN PARK BROWNDOWN ROAD , STOKES BAY GOSPORT
PO13 9BG, HAMPSHIRE
STEPHEN DENNIS SARGEANT (resigned)
Director, MANAGER, 1997.08.01 - 1997.09.04
35 FERNDALE CRESCENT HIGH STREET , UXBRIDGE
UB8 2AN, MIDDLESEX
STEPHEN DENNIS SARGEANT (resigned)
Director, MANAGING DIRECTOR, 1991.03.14 - 1993.01.31
NEWLAND LODGE 38 OLD STREET HILL HEAD , FAREHAM
PO14 3HS, HAMPSHIRE
STEPHEN SARGEANT (resigned)
Director, 1991.03.14 - 1991.02.28
KINGFISHER CARAVAN PARK , GOSPORT
PO13 9BE, HAMPSHIRE
GEAN ELIZABETH SARGENT (resigned)
Director, CATERING ASSISTANT, 1997.08.01 - 1997.09.04
35 FERNDALE CRESCENT HIGH STREET , UXBRIDGE
UB8 2AN, MIDDLESEX
Date 2014.01.31 2013.01.31
Current Assets £ 1,483,406 - 0.03 % £ 1,483,870
Debtors £ 1,459,720 £ 1,459,763
Shareholder Funds £ 1,474,109 - 0.03 % £ 1,474,585
Profit Loss Account Reserve £ 1,472,609 - 0.03 % £ 1,473,085
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,474,109 - 0.03 % £ 1,474,585
Total Assets Less Current Liabilities £ 1,474,109 - 0.03 % £ 1,474,585
Net Current Assets Liabilities £ 1,474,109 - 0.03 % £ 1,474,585
Creditors Due Within One Year £ 9,297 + 0.13 % £ 9,285
Cash Bank In Hand £ 23,686 - 1.75 % £ 24,107
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each

Companies near to COVENT GARDEN PRODUCE ltd.

Information about the Private Limited Company COVENT GARDEN PRODUCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data