GEOFF COX CAR SALES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 8LG

Company number 05303099
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 122 DERBY ROAD, DENBY, DERBYSHIRE, DE5 8LG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,100 . The most likely internet sites of GEOFF COX CAR SALES LIMITED are www.geoffcoxcarsales.co.uk, and www.geoff-cox-car-sales.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and twelve months. Geoff Cox Car Sales Limited is a Private Limited Company. The company registration number is 05303099. Geoff Cox Car Sales Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Geoff Cox Car Sales Limited is 122 Derby Road Denby Derbyshire De5 8lg. The company`s financial liabilities are £175.59k. It is £50.64k against last year. The cash in hand is £37.38k. It is £37.21k against last year. And the total assets are £1553.53k, which is £-0.63k against last year. COX, Angela Denise is a Secretary of the company. COX, Angela Denise is a Director of the company. COX, Gavin Michael is a Director of the company. COX, Geoffrey Norman is a Director of the company. COX, Neil is a Director of the company. CRESSWELL, Gaenor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COX, Gavin Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


geoff cox car sales Key Finiance

LIABILITIES £175.59k
+40%
CASH £37.38k
+22690%
TOTAL ASSETS £1553.53k
-1%
All Financial Figures

Current Directors

Secretary
COX, Angela Denise
Appointed Date: 02 December 2004
Director
COX, Angela Denise
Appointed Date: 01 March 2005
57 years old
Director
COX, Gavin Michael
Appointed Date: 31 August 2011
44 years old
Director
COX, Geoffrey Norman
Appointed Date: 02 December 2004
86 years old
Director
COX, Neil
Appointed Date: 02 December 2004
59 years old
Director
CRESSWELL, Gaenor
Appointed Date: 02 December 2004
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
COX, Gavin Michael
Resigned: 27 November 2010
Appointed Date: 01 February 2010
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Neil Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF COX CAR SALES LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,100
03 Dec 2015
Director's details changed for Mrs Gaenor Cresswell on 30 November 2015
08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS
02 Dec 2004
Incorporation

GEOFF COX CAR SALES LIMITED Charges

29 March 2012
Charge on vehicle stocks
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all property and assets…
17 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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