About

Registered Number: 03942324
Date of Incorporation: 08/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Cowton Way Durham Lane Industrial Park, Easglescliffe, Stockton On Tees, TS16 0RE,

 

Coverall (Pvc & Canvas) Ltd was setup in 2000. The companies directors are listed as Atkinson, Deborah, Harrison, Alan, Harrison, David, Johnston, Adrian Mark, Bell, Richard Earnest, Kelsey, Peter. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Alan 08 March 2000 - 1
HARRISON, David 30 November 2018 - 1
BELL, Richard Earnest 23 May 2000 18 February 2002 1
KELSEY, Peter 23 May 2000 28 February 2004 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Deborah 14 November 2002 - 1
JOHNSTON, Adrian Mark 08 March 2000 14 November 2002 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 December 2019
CH01 - Change of particulars for director 19 June 2019
PSC04 - N/A 19 June 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
MR01 - N/A 17 December 2015
AD01 - Change of registered office address 01 December 2015
MR01 - N/A 04 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 30 July 2008
363a - Annual Return 30 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 01 February 2007
RESOLUTIONS - N/A 19 June 2006
123 - Notice of increase in nominal capital 19 June 2006
363s - Annual Return 15 March 2006
RESOLUTIONS - N/A 07 March 2006
123 - Notice of increase in nominal capital 07 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 14 July 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
AA - Annual Accounts 03 December 2003
395 - Particulars of a mortgage or charge 03 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 26 January 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
287 - Change in situation or address of Registered Office 15 March 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

Legal charge 25 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.