About

Registered Number: 03832346
Date of Incorporation: 23/08/1999 (20 years and 4 months ago)
Company Status: Active
Registered Address: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

 

Based in Hampton in Peterborough, Cove Producers Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". The companies directors are Finn, William Edward, Aiken, Stuart Charles, Endersby, Douglas Arthur, Robinson, David Foster.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FINN, William Edward 23 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Charles Aiken/
1950-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 28 June 2017
AP03 - Appointment of secretary 28 June 2017
TM02 - Termination of appointment of secretary 28 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 29 August 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 02 September 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 September 2009
363a - Annual Return 03 February 2009
363a - Annual Return 30 January 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 October 2008
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 13 February 2007
AA - Annual Accounts 13 November 2006
395 - Particulars of a mortgage or charge 17 February 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 24 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 30 September 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 26 June 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 19 October 2000
395 - Particulars of a mortgage or charge 03 May 2000
225 - Change of Accounting Reference Date 21 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
287 - Change in situation or address of Registered Office 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 February 2006 Outstanding

N/A

Chattel mortgage 09 August 2005 Outstanding

N/A

Debenture 27 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.