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.
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 |
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 |
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 |