COWANS SHELDON LIMITED
RETFORD COWENS SHELDON LIMITED NEROCROSS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7HH

Company number 04120626
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COWANS SHELDON LIMITED are www.cowanssheldon.co.uk, and www.cowans-sheldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowans Sheldon Limited is a Private Limited Company. The company registration number is 04120626. Cowans Sheldon Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Cowans Sheldon Limited is Enterprise Way Retford Nottinghamshire Dn22 7hh. . WATSON, Bernard Anthony is a Secretary of the company. LANGLEY, Anthony John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALL, Peter has been resigned. Director PLANT, Stephen Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Bernard Anthony
Appointed Date: 15 December 2000
Director
LANGLEY, Anthony John
Appointed Date: 15 December 2000
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000
Director
BALL, Peter
Resigned: 13 February 2003
Appointed Date: 15 May 2002
58 years old
Director
PLANT, Stephen Douglas
Resigned: 05 December 2003
Appointed Date: 08 March 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

The Clarke Chapman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWANS SHELDON LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
09 Jan 2001
Memorandum and Articles of Association
02 Jan 2001
Company name changed cowens sheldon LIMITED\certificate issued on 02/01/01
28 Dec 2000
Company name changed nerocross LIMITED\certificate issued on 29/12/00
27 Dec 2000
Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation

COWANS SHELDON LIMITED Charges

6 June 2001
Guarantee & debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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