N. E. COX LIMITED
WARWICKS

Hellopages » West Midlands » Birmingham » B73 5UE

Company number 00705673
Status Active
Incorporation Date 13 October 1961
Company Type Private Limited Company
Address 190 BOLDMERE ROAD, SUTTON COLDFIELD, WARWICKS, B73 5UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mrs Louise Cocker on 12 May 2016. The most likely internet sites of N. E. COX LIMITED are www.necox.co.uk, and www.n-e-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. N E Cox Limited is a Private Limited Company. The company registration number is 00705673. N E Cox Limited has been working since 13 October 1961. The present status of the company is Active. The registered address of N E Cox Limited is 190 Boldmere Road Sutton Coldfield Warwicks B73 5ue. . TAYLOR, Henry John Corbett is a Secretary of the company. ANDERSON, John Thomas is a Director of the company. GILMORE, Peter Martin is a Director of the company. TAYLOR, Henry John Corbett is a Director of the company. WOOD, Louise is a Director of the company. Director GILMORE, Paul Reginald Arthur has been resigned. Director GILMORE, Stephen Paul has been resigned. Director KERR, Stuart Robertson has been resigned. Director MADDOX, John Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Henry John Corbett
Director
ANDERSON, John Thomas
Appointed Date: 29 September 2007
65 years old
Director
GILMORE, Peter Martin
Appointed Date: 01 April 1997
60 years old
Director
TAYLOR, Henry John Corbett

76 years old
Director
WOOD, Louise
Appointed Date: 30 April 2015
50 years old

Resigned Directors

Director
GILMORE, Paul Reginald Arthur
Resigned: 23 June 2005
95 years old
Director
GILMORE, Stephen Paul
Resigned: 23 March 2001
65 years old
Director
KERR, Stuart Robertson
Resigned: 31 December 2009
83 years old
Director
MADDOX, John Leslie
Resigned: 30 June 2000
84 years old

Persons With Significant Control

Mr Peter Martin Gilmore
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

N. E. COX LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Director's details changed for Mrs Louise Cocker on 12 May 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,100
...
... and 73 more events
14 Mar 1987
Annual return made up to 05/01/87
06 Feb 1987
Accounts made up to 30 November 1985
06 Feb 1987
Return made up to 03/01/86; full list of members
28 Jul 1986
Company name changed n e cox (boldmere) LIMITED\certificate issued on 28/07/86
13 Oct 1961
Incorporation

N. E. COX LIMITED Charges

29 November 1985
Charge
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
29 January 1980
Mortgage
Delivered: 6 February 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 190 boldmere road sutton coldfield west midlands wm…
15 May 1963
Mortgage
Delivered: 29 May 1963
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & property 182, 184, 186, 188 & 190, boldmere road…

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