COTTESWOOD FURNITURE LIMITED
BICESTER COTTESWOOD KITCHENS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0HG

Company number 01751863
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address HGR ACCOUNTANTS LIMITED, MEADOWCROFT CLEMENTS LANE, MARSH GIBBON, BICESTER, OXFORDSHIRE, ENGLAND, OX27 0HG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Paul James Harding as a director on 25 July 2016. The most likely internet sites of COTTESWOOD FURNITURE LIMITED are www.cotteswoodfurniture.co.uk, and www.cotteswood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bicester North Rail Station is 3.8 miles; to Haddenham & Thame Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotteswood Furniture Limited is a Private Limited Company. The company registration number is 01751863. Cotteswood Furniture Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Cotteswood Furniture Limited is Hgr Accountants Limited Meadowcroft Clements Lane Marsh Gibbon Bicester Oxfordshire England Ox27 0hg. . HARDING, Paul James is a Director of the company. ROITT, Graham David is a Director of the company. SIMMS, Mark is a Director of the company. Secretary O'NEILL, Jennifer has been resigned. Secretary RODNEY, Anne Christine has been resigned. Director HOPKINS, Paul John has been resigned. Director O'NEILL, Patrick Christopher has been resigned. Director RENCH, Richard has been resigned. Director RODNEY, Anne Christine has been resigned. Director RODNEY, Glyn has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
HARDING, Paul James
Appointed Date: 25 July 2016
58 years old
Director
ROITT, Graham David
Appointed Date: 25 July 2016
67 years old
Director
SIMMS, Mark
Appointed Date: 22 July 2016
56 years old

Resigned Directors

Secretary
O'NEILL, Jennifer
Resigned: 16 February 1992
Secretary
RODNEY, Anne Christine
Resigned: 22 July 2016
Appointed Date: 17 February 1992
Director
HOPKINS, Paul John
Resigned: 07 August 2003
Appointed Date: 01 September 2000
55 years old
Director
O'NEILL, Patrick Christopher
Resigned: 28 July 2006
77 years old
Director
RENCH, Richard
Resigned: 05 April 2012
Appointed Date: 01 March 1993
59 years old
Director
RODNEY, Anne Christine
Resigned: 22 July 2016
Appointed Date: 14 May 2009
76 years old
Director
RODNEY, Glyn
Resigned: 17 June 2015
69 years old

Persons With Significant Control

Cotteswood Kitchens Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COTTESWOOD FURNITURE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Appointment of Mr Paul James Harding as a director on 25 July 2016
25 Jul 2016
Appointment of Mr Graham David Roitt as a director on 25 July 2016
22 Jul 2016
Registered office address changed from 1st Floor Sheraton House, Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to Hgr Accountants Limited, Meadowcroft Clements Lane Marsh Gibbon Bicester Oxfordshire OX27 0HG on 22 July 2016
...
... and 93 more events
06 Oct 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge
23 May 1986
Return made up to 31/12/85; full list of members

COTTESWOOD FURNITURE LIMITED Charges

26 January 1987
Deed of charge
Delivered: 28 June 1987
Status: Satisfied on 23 October 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: F/H-land & property fronting station rd chipping…
23 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Left hand side station road, chipping norton oxfordshire…
23 October 1986
Debenture
Delivered: 5 November 1986
Status: Satisfied on 2 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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