Covenco Ltd

02351331

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX

Incorporated 23/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

62090

Other information technology service activities

Officers

Mr Mark Howard Creasey

secretary · Since 23/02/1991

COMPUTER BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Mark Howard Creasey

director · Since 23/02/1991

COMPUTER BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Steven David Hollingsworth

director · Since 01/07/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Maurice John Troup

director · Since 01/07/2001

BROKERAGE DIRECTOR

BRITISH · IRELAND · Age 53

Also on 2 other boards

Mr Jonathan Foster William Short

director · Since 01/01/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Mark Howard Creasey

25–50% shares

25–50% votes

British · United Kingdom · Age 61

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 06/04/2016

Mr Simon Howard Oconnell

25–50% shares

25–50% votes

British · England · Age 57

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 06/04/2016

Mrs Emma Louise Creasey

25–50% shares

25–50% votes

British · United Kingdom · Age 55

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Notified 25/04/2023

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/10/2014Registered 16/10/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2013Registered 15/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2013Registered 15/05/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2007Registered 04/10/2007

charge

satisfied

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 22/11/2001Registered 28/11/2001Satisfied 15/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2000Registered 06/09/2000Satisfied 15/06/2020

charge

outstanding

BARCLAYS BANK PLC

Created 02/06/1998Registered 09/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1998Registered 06/02/1998Satisfied 15/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1996Registered 30/09/1996Satisfied 27/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1995Registered 07/07/1995Satisfied 15/06/2020

charge

satisfied

GUILDOWN DEVELOPMENTS LIMITED

Created 13/02/1992Registered 15/02/1992Satisfied 27/08/1998

charge

outstanding

BARCLAYS BANK PLC

Created 27/12/1989Registered 11/01/1990