DAPHNE COX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3SU

Company number 00977609
Status Active
Incorporation Date 21 April 1970
Company Type Private Limited Company
Address 75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of DAPHNE COX LIMITED are www.daphnecox.co.uk, and www.daphne-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Daphne Cox Limited is a Private Limited Company. The company registration number is 00977609. Daphne Cox Limited has been working since 21 April 1970. The present status of the company is Active. The registered address of Daphne Cox Limited is 75b Cecil Street Newtown Birmingham West Midlands B19 3su. . KNOWLES, Marion Anna is a Secretary of the company. CHESSES, Neville Mark is a Director of the company. KNOWLES, Marion Anna is a Director of the company. Director BAUER, Daphne Mavis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNOWLES, Marion Anna
Director
CHESSES, Neville Mark

67 years old
Director
KNOWLES, Marion Anna
Appointed Date: 30 April 1998
68 years old

Resigned Directors

Director
BAUER, Daphne Mavis
Resigned: 19 November 1991
110 years old

Persons With Significant Control

Mr Neville Mark Chesses
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

DAPHNE COX LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Appointment of Marion Anna Knowles as a director on 30 April 1998
...
... and 89 more events
01 Mar 1988
Full accounts made up to 20 April 1987
01 Mar 1988
Return made up to 12/02/88; no change of members
19 Feb 1987
Full accounts made up to 20 April 1986
19 Feb 1987
Return made up to 19/02/87; full list of members
21 Apr 1970
Certificate of incorporation

DAPHNE COX LIMITED Charges

5 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 77 cecil street, newtown, birmingham, B19 3SV. By way of…
24 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 6 henrietta street and adjoining car…
14 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21/24 lower loveday street newtown…
15 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old mortuary henrietta street newtown…
16 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of moss lane…
23 April 1998
Legal charge
Delivered: 13 May 1998
Status: Satisfied on 22 December 2007
Persons entitled: Birmingham City Council
Description: The f/h property at 48-52 princip street newtown birmingham…
2 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48-52 princip street birmingham west…
13 May 1996
Mortgage debenture
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1995
Legal mortgage
Delivered: 3 March 1995
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 161 and 163 hospital street hockley…

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