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THE COVERDALE ORGANISATION LIMITED

Learn more about THE COVERDALE ORGANISATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

THE COVERDALE ORGANISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00927686
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.22
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.05

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 272000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DE LUCA / 07/02/2011
Form type: CH01
Date: 2011.03.03
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEDDLE / 01/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DE LUCA / 01/10/2009
Form type: CH01
Date: 2010.03.03
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE LUCA / 01/10/2006
Form type: 288c
Date: 2009.03.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.09
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED DAVID JAMES HEDDLE
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/02/08 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, PLESTOWES BARN, HAREWAY LANE, BARFORD, WARWICKSHIRE CV35 8DD
Form type: 287
Date: 2007.12.12
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RETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, VILLIERS HOUSE, CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE CV32 5PR
Form type: 287
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.05.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.05.01

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Company directors and board members:

DAVID JAMES HEDDLE (current)
Secretary, 2006.09.30
THE OLD SMIDDY EASTER FERNIE , CUPAR
KY15 4NA, FIFE
MICHAEL ANTHONY DE LUCA (current)
Director, MANAGEMENT CONSULTANT, 2006.08.01
53 CRAIGLOCKHART AVENUE , EDINBURGH
EH14 1LU
DAVID JAMES HEDDLE (current)
Director, CONSULTANT, 2008.03.20
THE OLD SMIDDY EASTER FERNIE , CUPAR
KY15 4NA, FIFE
ROBIN BARRIE CHATER (resigned)
Secretary, CHIEF EXECUTIVE, 2004.10.23 - 2006.09.30
PENDEEK, DANZEY GREEN , TAMWORTH IN ARDEN
B94 5BG, WEST MIDLANDS
KENNETH LAVANCHY (resigned)
Secretary, 1992.01.19 - 2003.01.23
39 NEWELL ROAD , HEMEL HEMPSTEAD
HP3 9PB, HERTFORDSHIRE
HERMINE SYBILLE POPE (resigned)
Secretary, 2003.01.24 - 2004.10.22
35 TOUCHSTONE ROAD WARWICK GATES HEATHCOTE , WARWICK
CV34 6EE
ANTHONY LENG BIRBECK (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.19 - 1994.01.07
4 MOUNT PLEASANT AVENUE , WELLS
BA5 2JQ, SOMERSET
RICHARD DEREK CARVER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.19 - 1995.09.30
THE CHASE CHERITON ROAD , WINCHESTER
SO22 5AY, HANTS
ROBIN BARRIE CHATER (resigned)
Director, CONSULTANT, 1995.10.01 - 2007.12.31
PENDEEK, DANZEY GREEN , TAMWORTH IN ARDEN
B94 5BG, WEST MIDLANDS
CHRISTOPHER JOSEPH COVERDALE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.19 - 1993.07.29
26 FARLOW ROAD , LONDON
SW15 1DT
DENIS SYDNEY CUMMINGS (resigned)
Director, MANAGEMENT CONSULTANT, 2003.03.28 - 2005.11.29
19 THE RIDINGS , STEYNING
BN44 3PX, SUSSEX
MICHAEL ANTHONY DE LUCA (resigned)
Director, CONSULTANT, 1996.03.23 - 2000.03.27
OAKLANDS DOUGLAS TERRACE , LOCKERBIE
DG11 2DZ, DUMFRIES & GALLOWAY
KEITH EDMONDS (resigned)
Director, MANAGEMENT CONSULTANT, 1993.04.07 - 2004.03.29
72 KENLEY ROAD , LONDON
SW19 3JH
GERARD HOWARD FAIRTLOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1993.04.07
GREENWAYS RYALL , BRIDPORT
DT6 6EN, DORSET
PETER HARRIS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.19 - 1997.03.22
FORGE HOUSE THE STREET , CHILLENDEN
CT3 1RP, KENT
ROBERT DANIEL JORDAN (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2003.03.28
2 ST MARGARETS ROAD , EVESHAM
WR11 2GD, WORCESTERSHIRE
WILLIAM HENRY PARES (resigned)
Director, CONSULTANT, 2000.07.13 - 2002.09.01
236 KIDMORE ROAD CAVERSHAM , READING
RG4 7NE, BERKSHIRE
MARY HILARY PINDER (resigned)
Director, CONSULTANT, 1993.04.07 - 1997.03.22
5 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
DAVID BRIAN ROBINSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.19 - 1997.03.22
WINDMILL COTTAGE KINGS SOMBORNE ROAD BRAISHFIELD , ROMSEY
SO51 0SQ, HAMPSHIRE
DAVID BRIAN ROBINSON (resigned)
Director, MANAGEMENT CONSULTANT, 2000.07.13 - 2002.09.30
WINDMILL COTTAGE KINGS SOMBORNE ROAD BRAISHFIELD , ROMSEY
SO51 0SQ, HAMPSHIRE
THOMAS LORENZ WEEGEN (resigned)
Director, CONSULTANT, 1996.03.23 - 2001.03.30
PAARSTRASSE 16 EGLING D-86492 , GERMANY
FOREIGN
THOMAS WEEGEN (resigned)
Director, MANAGEMENT CONSULTANT, 2005.11.29 - 2006.08.01
PAARSTRASSE 16, , 86492 EGLING AN DER PAAR
GERMANY

Companies near to THE COVERDALE ORGANISATION ltd.

Information about the Private Limited Company THE COVERDALE ORGANISATION 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: 2016.06.18. Reload the data