0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COVE INDUSTRIAL ENTERPRISES LIMITED

Learn more about COVE INDUSTRIAL ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDUSTRIES HOUSE, 18 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU

COVE INDUSTRIAL ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00876481
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.07
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company COVE INDUSTRIAL ENTERPRISES LIMITED is a Private Limited Company, registration number 00876481, established in United Kingdom on the 7. April 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on INDUSTRIES HOUSE, 18 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU. Business of the company COVE INDUSTRIAL ENTERPRISES LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.06.10. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company COVE INDUSTRIAL ENTERPRISES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.12.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.12.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.12.17
ROYSCOT COMMERCIAL LEASING LTD
FIXED CHARGE - Outstanding on 1997.06.28
ROYSCOT COMMERCIAL LEASING LTD
FIXED CHARGE - Outstanding on 1997.06.28
SANDHURST PARTITION BLOCKS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.10.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.07

List of company documents:

buy all documents
Find out more information about COVE INDUSTRIAL ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to COVE INDUSTRIAL ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
£2.95
Add to cart
30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 26489
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEA / 21/01/2015
Form type: CH01
Date: 2015.01.21
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
Add to cart
03/07/14 STATEMENT OF CAPITAL GBP 26489
Form type: SH01
Date: 2014.07.22
£2.95
Add to cart
ARTS NOT APPLY TO ANY ISS OF SHARES 03/07/2014
Form type: RES13
Date: 2014.07.22
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN LEA
Form type: AP01
Date: 2012.12.16
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.15
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.09
£2.95
Add to cart
30/11/11 STATEMENT OF CAPITAL GBP 25752
Form type: SH01
Date: 2011.12.09
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.09
£2.95
Add to cart
SECTION 175 CONFLICT OF INTEREST 30/11/2011
Form type: RES13
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2011
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.11
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILIP
Form type: TM01
Date: 2011.01.03
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP / 30/08/2010
Form type: CH01
Date: 2010.09.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STUART MICHAEL GOWER / 30/08/2010
Form type: CH01
Date: 2010.09.05
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID WADE JONES
Form type: 288b
Date: 2008.05.14
£2.95
Add to cart
SECRETARY APPOINTED MR PHILLIP STUART MICHAEL GOWER
Form type: 288a
Date: 2008.05.14
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.14
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
Add to cart
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1999.02.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILLIP STUART MICHAEL GOWER (current)
Secretary, ENGINEER, 2008.05.01
NINE CHIMES 55 KINGS ROAD , FLEET
GU51 3AS, HAMPSHIRE
GORDON KEITH DAY (current)
Director, ENGINEER, 1991.02.28
GREY GATES 42 SOLENT VIEW ROAD , COWES
PO31 8JZ, ISLE OF WIGHT
PHILLIP STUART MICHAEL GOWER (current)
Director, ENGINEER, 1994.08.08
NINE CHIMES 55 KINGS ROAD , FLEET
GU51 3AS, HAMPSHIRE
MICHAEL JOHN LEA (current)
Director, ENGINEER, 2012.12.05
18 INVINCIBLE ROAD IND ESTATE , FARNBOROUGH
GU14 7QU, HAMPSHIRE
ENGLAND
ANNE LOUISE TERESA DAY (resigned)
Secretary, 1991.02.28 - 1995.08.31
THE COACH HOUSE , EVERSLEY
RG27 0RP, HANTS
RODERICK VILLIERS LISTER (resigned)
Secretary, COMPANY SECRETARY, 1999.01.15 - 2006.04.11
CRUMPLINS DOGMERSFIELD , HOOK
RG27 8SZ, HAMPSHIRE
JENNY ELIZABETH HELENA MOORE (resigned)
Secretary, 1995.09.01 - 1999.01.15
16 REGENT STREET , FLEET
GU13 9NR, HAMPSHIRE
DAVID WADE JONES (resigned)
Secretary, 2006.04.11 - 2008.04.30
OAKLEY HOUSE 30 PROSPECT ROAD , TUNBRIDGE WELLS
TN2 4SQ, KENT
ANNE LOUISE TERESA DAY (resigned)
Director, BOOK-KEEPER, 1991.02.28 - 1997.12.19
THE COACH HOUSE , EVERSLEY
RG27 0RP, HANTS
KEVIN PHILIP (resigned)
Director, ENGINEER, 2002.01.12 - 2010.12.31
22 MERLIN WAY SOUTHWOOD , FARNBOROUGH
GU14 0PF, HAMPSHIRE

Companies near to COVE INDUSTRIAL ENTERPRISES ltd.

Information about the Private Limited Company COVE INDUSTRIAL ENTERPRISES 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: 2016.06.11. Reload the data