About

Registered Number: 04114795
Date of Incorporation: 27/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Coverseal Ltd was founded on 27 November 2000 and has its registered office in Borehamwood, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REICHMANN, Anne-Mette 15 February 2001 21 September 2001 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 12 July 2007
395 - Particulars of a mortgage or charge 17 March 2007
395 - Particulars of a mortgage or charge 17 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 August 2004
225 - Change of Accounting Reference Date 27 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 15 February 2002
MEM/ARTS - N/A 13 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
225 - Change of Accounting Reference Date 24 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
287 - Change in situation or address of Registered Office 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

Description Date Status Charge by
Assignment of rents 15 March 2007 Outstanding

N/A

Debenture 15 March 2007 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Deed of floating charge 26 April 2001 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Deed of assignment of rents 26 April 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.