Cove Industrial Enterprises Ltd was founded on 07 April 1966 and are based in Fareham, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOTI, Hjordis | 20 February 2019 | - | 1 |
| TOTI, Massimo | 20 February 2019 | - | 1 |
| LEA, Michael John | 05 December 2012 | 20 February 2019 | 1 |
| PHILIP, Kevin | 12 January 2002 | 31 December 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gordon Keith Day/
1943-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA01 - Change of accounting reference date | 17 March 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| PSC02 - N/A | 21 February 2019 | |
| PSC07 - N/A | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| TM02 - Termination of appointment of secretary | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AD01 - Change of registered office address | 21 February 2019 | |
| CS01 - N/A | 30 August 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AP01 - Appointment of director | 16 December 2012 | |
| AR01 - Annual Return | 15 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| RESOLUTIONS - N/A | 09 December 2011 | |
| CC04 - Statement of companies objects | 09 December 2011 | |
| SH01 - Return of Allotment of shares | 09 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2011 | |
| AR01 - Annual Return | 11 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| TM01 - Termination of appointment of director | 03 January 2011 | |
| AR01 - Annual Return | 05 September 2010 | |
| CH01 - Change of particulars for director | 05 September 2010 | |
| CH01 - Change of particulars for director | 05 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 05 September 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 January 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 288 - N/A | 14 February 1996 | |
| 287 - Change in situation or address of Registered Office | 12 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| AUD - Auditor's letter of resignation | 07 April 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 December 1994 | |
| RESOLUTIONS - N/A | 09 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1994 | |
| 288 - N/A | 09 September 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| AUD - Auditor's letter of resignation | 29 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 06 April 1992 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363x - Annual Return | 12 April 1991 | |
| 288 - N/A | 18 May 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 18 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 30 June 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| AA - Annual Accounts | 13 March 1984 | |
| AA - Annual Accounts | 26 February 1983 | |
| AA - Annual Accounts | 29 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 January 2005 | Outstanding |
N/A |
| Legal charge | 28 May 2004 | Outstanding |
N/A |
| Guarantee & debenture | 03 March 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 September 2003 | Fully Satisfied |
N/A |
| Fixed charge | 27 June 1997 | Fully Satisfied |
N/A |
| Fixed charge | 27 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1994 | Fully Satisfied |
N/A |
| Debenture | 01 December 1994 | Fully Satisfied |
N/A |
| Mortgage | 27 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1975 | Fully Satisfied |
N/A |
