About

Registered Number: 00876481
Date of Incorporation: 07/04/1966 (53 years and 7 months ago)
Company Status: Active
Registered Address: 7 Whittle Avenue, Fareham, Hampshire, PO15 5SH,

 

Cove Industrial Enterprises Ltd was founded on 07 April 1966 and are based in Fareham, it's status at Companies House is "Active". There are 10 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEA, Michael John 05 December 2012 20 February 2019 1
PHILIP, Kevin 12 January 2002 31 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Keith Day/
1943-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.