JUDITH COX DESIGN LIMITED
BIRMINGHAM SIMON COX DESIGN LIMITED GOLDSTREAM UK LIMITED

Hellopages » West Midlands » Birmingham » B18 6DE

Company number 04724607
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address 49-63 SPENCER STREET, BIRMINGHAM, ENGLAND, B18 6DE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of JUDITH COX DESIGN LIMITED are www.judithcoxdesign.co.uk, and www.judith-cox-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Judith Cox Design Limited is a Private Limited Company. The company registration number is 04724607. Judith Cox Design Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of Judith Cox Design Limited is 49 63 Spencer Street Birmingham England B18 6de. . BETTS, Charles Oliver John is a Director of the company. Secretary BANSAL, Ranjit Kaur has been resigned. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HUGHES, Michael James has been resigned. Secretary SIMMONS, Joanne has been resigned. Secretary WRIGHT, Dennis David has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director COX, Judith Marie has been resigned. Director COX, Simon John has been resigned. Director COX, Simon John has been resigned. Director FELTON, Samuel William has been resigned. Director HUGHES, Michael James has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
BETTS, Charles Oliver John
Appointed Date: 20 May 2016
46 years old

Resigned Directors

Secretary
BANSAL, Ranjit Kaur
Resigned: 20 November 2007
Appointed Date: 25 October 2007

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 06 April 2003
Appointed Date: 06 April 2003

Secretary
HUGHES, Michael James
Resigned: 01 August 2003
Appointed Date: 06 April 2003

Secretary
SIMMONS, Joanne
Resigned: 25 October 2007
Appointed Date: 01 August 2003

Secretary
WRIGHT, Dennis David
Resigned: 17 January 2012
Appointed Date: 20 November 2007

Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 April 2003
Appointed Date: 06 April 2003

Director
COX, Judith Marie
Resigned: 20 May 2016
Appointed Date: 26 October 2007
59 years old

Director
COX, Simon John
Resigned: 01 February 2014
Appointed Date: 27 August 2013
59 years old

Director
COX, Simon John
Resigned: 26 October 2007
Appointed Date: 06 April 2003
59 years old

Director
FELTON, Samuel William
Resigned: 20 May 2016
Appointed Date: 27 August 2013
46 years old

Director
HUGHES, Michael James
Resigned: 01 August 2003
Appointed Date: 06 April 2003
63 years old

Persons With Significant Control

Mr Simon John Cox
Notified on: 20 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JUDITH COX DESIGN LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 May 2016
Termination of appointment of Samuel William Felton as a director on 20 May 2016
23 May 2016
Termination of appointment of Judith Marie Cox as a director on 20 May 2016
...
... and 53 more events
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
Incorporation

JUDITH COX DESIGN LIMITED Charges

9 August 2013
Charge code 0472 4607 0004
Delivered: 9 August 2013
Status: Satisfied on 9 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: 1. a siro lasertec fiberscan 20W sq identification number…
2 July 2013
Charge code 0472 4607 0003
Delivered: 2 July 2013
Status: Satisfied on 9 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
30 November 2011
All assets debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2003
All assets debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…