COTTERILL DRAINAGE LIMITED
SUTTON COLDFIELD COTTERILL (CIVILS) LIMITED

Hellopages » West Midlands » Birmingham » B76 9QJ

Company number 05214478
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address HERMITAGE FARM, GROVE LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Andrew Clive Cotterill on 1 April 2016. The most likely internet sites of COTTERILL DRAINAGE LIMITED are www.cotterilldrainage.co.uk, and www.cotterill-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cotterill Drainage Limited is a Private Limited Company. The company registration number is 05214478. Cotterill Drainage Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Cotterill Drainage Limited is Hermitage Farm Grove Lane Wishaw Sutton Coldfield West Midlands B76 9qj. . ADAMS, Mark Andrew is a Director of the company. COTTERILL, Andrew Clive is a Director of the company. Secretary COTTERILL, Helen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ADAMS, Mark Andrew
Appointed Date: 06 August 2013
61 years old
Director
COTTERILL, Andrew Clive
Appointed Date: 25 August 2004
60 years old

Resigned Directors

Secretary
COTTERILL, Helen Jane
Resigned: 26 September 2008
Appointed Date: 25 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Andrew Clive Cotterill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COTTERILL DRAINAGE LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Aug 2016
Director's details changed for Andrew Clive Cotterill on 1 April 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 29 more events
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
25 Aug 2004
Incorporation

COTTERILL DRAINAGE LIMITED Charges

8 July 2015
Charge code 0521 4478 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COTTERILL CONTRACTORS LTD COTTERILL CREATIVE EDUCATION SOLUTIONS LIMITED COTTERILL ENVIRONMENTAL SERVICES LIMITED COTTERILL FAMILY LIMITED COTTERILL FENCING LIMITED COTTERILL INSTRUMENT SERVICES LIMITED COTTERILL LANDSCAPES LIMITED