COSFORD PROPERTY COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6DR

Company number 01550257
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address COSFORD BRIDGE HOUSE IVY TREE LANE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of COSFORD PROPERTY COMPANY LIMITED are www.cosfordpropertycompany.co.uk, and www.cosford-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Cosford Property Company Limited is a Private Limited Company. The company registration number is 01550257. Cosford Property Company Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Cosford Property Company Limited is Cosford Bridge House Ivy Tree Lane Hadleigh Ipswich Suffolk Ip7 6dr. . YOUNG, Ann Elizabeth is a Secretary of the company. YOUNG, Ann Elizabeth is a Director of the company. YOUNG, Keith Edward is a Director of the company. Director MCNEILL, Hazel Wendy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNG, Ann Elizabeth
Director
YOUNG, Ann Elizabeth

88 years old
Director
YOUNG, Keith Edward

90 years old

Resigned Directors

Director
MCNEILL, Hazel Wendy
Resigned: 30 June 2003
Appointed Date: 01 January 2003
63 years old

Persons With Significant Control

Mr Keith Edward Young
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Young
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSFORD PROPERTY COMPANY LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Jan 2016
Full accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
28 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
...
... and 103 more events
30 Jan 1987
Group of companies' accounts made up to 31 March 1986
30 Jan 1987
Annual return made up to 15/12/86
21 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
12 Mar 1981
Certificate of incorporation
12 Mar 1981
Incorporation

COSFORD PROPERTY COMPANY LIMITED Charges

25 August 2001
Mortgage deed
Delivered: 1 September 2001
Status: Satisfied on 1 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 22-24 grove road, harpenden herts…
25 August 2001
Mortgage deed
Delivered: 1 September 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 18 & 20 forest vale road, cinderford…
25 August 2001
Mortgage deed
Delivered: 1 September 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 16 forest vale road, cinderford…
9 June 2001
Debenture deed
Delivered: 14 June 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Mortgage deed
Delivered: 9 June 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 53-55 high street hadleigh suffolk. Together with all…
29 May 2001
Mortgage deed
Delivered: 9 June 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 60-62 high street hadleigh suffolk. Together with all…
29 May 2001
Mortgage
Delivered: 1 June 2001
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 20 malby st london t/n SGL124509. Together…
21 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: 24 grove road harpenden hertfordshire t/n hd 119765.
21 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: 22 grove road harpenden hertfordshire t/n hd 119764.
18 December 1988
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: 20 maltby street london borough of southwark T.N. sgl…
19 August 1988
Guarantee & debenture
Delivered: 31 August 1988
Status: Satisfied on 3 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 3 January 2004
Persons entitled: Barclays Bank PLC
Description: 55 high street, hadleigh, suffolk.
22 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: 53 high street hadleigh suffolk.
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 16 June 2009
Persons entitled: Barclays Bank PLC
Description: 60 high street hadleigh suffolk.
16 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold unit 15 lady lane industrial estate, hadleigh…
31 October 1984
Legal mortgage
Delivered: 20 November 1984
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 55 high street hadleigh suffolk…
31 October 1984
Legal mortgage
Delivered: 20 November 1984
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 60 high street, hadleigh, and…
27 October 1984
Legal mortgage
Delivered: 6 November 1984
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: 22 grove road harenden hertfordshire title no: hd 119765…
27 October 1984
Legal mortgage
Delivered: 6 November 1984
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: 24 ground road harpenden hertfordshire, title no: hd 119764…
24 May 1984
Legal mortgage
Delivered: 4 June 1984
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: F/H. property - 53 high st, hadleigh, suffolk and/or the…
14 April 1983
Legal mortgage
Delivered: 5 May 1983
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 5 (now 16 18 and 20) forest…
3 November 1981
Legal charge
Delivered: 12 November 1981
Status: Satisfied on 1 March 1988
Persons entitled: National Westminster Bank PLC
Description: 20 maltby street, london SE1. Title no sgl 124509. floating…

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