DAVID COVER AND SON LIMITED
Active - Accounts Filed
General Information
NAME
DAVID COVER AND SON LIMITED
COMPANY NUMBER
00396804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
06/07/1945
(79 years and 5 months old)
WEBSITE
http://www.coversmerchants.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO19 8PE
Telephone: 01243785141
TPS: Yes
110 Norway Road
Portsmouth
Hampshire
PO3 5FT
Telephone: 92671900
4 Forton Road
Gosport
Hampshire
PO12 3HN
5 Park Way
Havant
Hampshire
PO9 1HH
Chatfield Yard
Cooksbridge
Lewes
East Sussex
BN8 4TJ
Dunstall Works
107 Fairfield Road
Burgess Hill
West Sussex
RH15 8NP
Telephone: 233358
Home Farm Business Centre
Preston Park
Brighton
East Sussex
BN1 9HU
Telephone: 607044
Station Yard
Lyon Street West
Bognor Regis
West Sussex
PO21 1BT
Telephone: 863100
Sussex House
Quarry Lane
Chichester
West Sussex
PO19 8PE
Telephone: 791790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.H.& F.W.GREEN LIMITED | Active - Accounts Filed | View Report |
| DAVID COVER AND SON LIMITED | Active - Accounts Filed | View Report |
| COVERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member James Edward Green (915051650) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Sam Patrick Green (917901527) has left the board |
Credit Risk Overview
Want to learn more about DAVID COVER AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID COVER AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID COVER AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/1991 - Present (33 years and 1 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
Director: 23/12/2005 - Present (19years) Secretary: 23/12/2005 - Present (19years) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 30 Past: 67 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.H.& F.W.GREEN LIMITED | Active - Accounts Filed | View Report |
| BURY ESTATES LIMITED | Active - Accounts Filed | View Report |
| DAVID COVER AND SON LIMITED | Active - Accounts Filed | View Report |
| COVERS LIMITED | Non-Trading | View Report |
| E.E. OLLEY & SONS LIMITED | Active - Accounts Filed | View Report |
| GREEN GROUP PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SENGATE LIMITED | Active - Accounts Filed | View Report |
| SPUR PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member James Edward Green (915051650) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Sam Patrick Green (917901527) has left the board |
| 10/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member James Alistair Burnley Bruce (924391144) Appointed |
| 04/10/2023 | Frederick John Green (927745737) has left the board |
| 23/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 26/05/2022 | Jeremy Robin Lear (901363652) has left the board |
| 26/05/2022 | New Board Member Graham Holland (929618031) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/05/2021 | New Board Member James Michael Bowry (926939543) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/03/2019 | Steven John Weston (906903822) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Edward Richard Green (924307400) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Harry Alcock Field Parshall (908190796) has left the board |
| 24/08/2017 | New Accounts filed |
| 10/04/2017 | Andrew Neil Waters (902118723) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 02/09/2016 | Robert George Tee (914813075) has left the board |
| 02/09/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Jeremy Robin Lear (901363652) Appointed |
| 19/12/2014 | Jeremy Robin Lear (919332829) has left the board |
| 11/12/2014 | New Board Member Nigel John Bewley Atkinson (902149691) Appointed |
| 11/12/2014 | New Board Member Jeremy Robin Lear (919332829) Appointed |
| 11/12/2014 | New Board Member Harry Alcock Field Parshall (908190796) Appointed |
| 20/11/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Nicholas Brian Walker (918343831) Appointed |
| 26/02/2014 | Nicholas Brian Walker (918520075) has left the board |
| 19/02/2014 | George Richard Green (900479565) has left the board |
| 19/02/2014 | New Board Member Nicholas Brian Walker (918520075) Appointed |
| 14/11/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Frederick John Green (927745737) Appointed |
| 19/01/1970 | New Board Member Frederick John Green (927746840) Appointed |
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