COX + COX MAIL ORDER LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 04284283
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 042842830002, created on 7 March 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COX + COX MAIL ORDER LIMITED are www.coxcoxmailorder.co.uk, and www.cox-cox-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cox Cox Mail Order Limited is a Private Limited Company. The company registration number is 04284283. Cox Cox Mail Order Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Cox Cox Mail Order Limited is Euro House 1394 High Road Whetstone London N20 9yz. . TAYLOR, Roderick Gordon is a Director of the company. Secretary COX, Fiona Caroline has been resigned. Secretary COX, Foster Alexander has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COX, Fiona Caroline has been resigned. Director COX, Foster Alexander has been resigned. Director THORNTON-ALLAN, Elizabeth Ann has been resigned. Director WHITE, David John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
TAYLOR, Roderick Gordon
Appointed Date: 08 February 2007
63 years old

Resigned Directors

Secretary
COX, Fiona Caroline
Resigned: 09 March 2013
Appointed Date: 01 April 2004
Secretary
COX, Foster Alexander
Resigned: 01 April 2004
Appointed Date: 15 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 2001
Appointed Date: 10 September 2001
Director
COX, Fiona Caroline
Resigned: 09 March 2013
Appointed Date: 15 September 2001
63 years old
Director
COX, Foster Alexander
Resigned: 01 April 2004
Appointed Date: 15 September 2001
65 years old
Director
THORNTON-ALLAN, Elizabeth Ann
Resigned: 07 June 2012
Appointed Date: 15 September 2001
64 years old
Director
WHITE, David John
Resigned: 25 February 2005
Appointed Date: 15 November 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Tgg The Gordon Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Roderick Gordon Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

COX + COX MAIL ORDER LIMITED Events

09 Mar 2017
Registration of charge 042842830002, created on 7 March 2017
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 15,625
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
22 Oct 2001
New director appointed
22 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
10 Sep 2001
Incorporation

COX + COX MAIL ORDER LIMITED Charges

7 March 2017
Charge code 0428 4283 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0428 4283 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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