About

Registered Number: 03059168
Date of Incorporation: 19/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 5 South Parade, Summertown, Oxford, OX2 7JL

 

Covenco Recovery Services Ltd was registered on 19 May 1995 with its registered office in Oxford, it has a status of "Active". The company has 9 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREASEY, Mark Howard 10 August 2000 - 1
FLYNN, Peter Michael 01 March 2013 - 1
HOLLINGSWORTH, Steven David 11 February 2003 - 1
OCONNELL, Simon Howard 10 August 2000 - 1
SOHAL, Gurdip 30 August 2006 - 1
TROUP, Maurice John 11 February 2003 - 1
LUCK, Martin Timothy 17 February 2003 01 April 2009 1
RAWLINSON, Emma 08 September 1995 11 August 2000 1
THORIN, Catherine 08 September 1995 11 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 June 2017
MR04 - N/A 14 October 2016
MR04 - N/A 14 October 2016
MR04 - N/A 14 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 23 April 2015
MR01 - N/A 23 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 28 June 2013
MR01 - N/A 26 June 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 08 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
RESOLUTIONS - N/A 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
AA - Annual Accounts 28 September 2004
225 - Change of Accounting Reference Date 03 September 2004
363s - Annual Return 10 June 2004
363s - Annual Return 22 May 2003
CERTNM - Change of name certificate 04 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 08 June 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
225 - Change of Accounting Reference Date 03 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 05 November 1997
395 - Particulars of a mortgage or charge 05 August 1997
395 - Particulars of a mortgage or charge 25 July 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 17 September 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
287 - Change in situation or address of Registered Office 17 January 1996
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2014 Outstanding

N/A

A registered charge 21 June 2013 Outstanding

N/A

Guarantee & debenture 28 September 2007 Outstanding

N/A

Debenture 25 August 2006 Partially Satisfied

N/A

Legal charge 25 July 1997 Fully Satisfied

N/A

Debenture 15 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.