THE COTTAGE HOLDCO LIMITED
BLACKBURN FLEXICA LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 08579284
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1 ; Secretary's details changed for Elizabeth Tyler on 19 June 2016; Director's details changed for Elizabeth Tyler on 19 June 2016. The most likely internet sites of THE COTTAGE HOLDCO LIMITED are www.thecottageholdco.co.uk, and www.the-cottage-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Cottage Holdco Limited is a Private Limited Company. The company registration number is 08579284. The Cottage Holdco Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of The Cottage Holdco Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £100.01k. It is £15.36k against last year. The cash in hand is £1.64k. It is £1.05k against last year. . TYLER, Elizabeth is a Secretary of the company. TYLER, Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


the cottage holdco Key Finiance

LIABILITIES £100.01k
+18%
CASH £1.64k
+178%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYLER, Elizabeth
Appointed Date: 03 July 2013

Director
TYLER, Elizabeth
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 July 2013
Appointed Date: 21 June 2013
94 years old

THE COTTAGE HOLDCO LIMITED Events

10 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1

22 Jun 2016
Secretary's details changed for Elizabeth Tyler on 19 June 2016
22 Jun 2016
Director's details changed for Elizabeth Tyler on 19 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

...
... and 11 more events
17 Jul 2013
Statement of capital following an allotment of shares on 5 July 2013
  • GBP 1

16 Jul 2013
Appointment of Elizabeth Tyler as a director
10 Jul 2013
Termination of appointment of Barbara Kahan as a director
03 Jul 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2013
21 Jun 2013
Incorporation

THE COTTAGE HOLDCO LIMITED Charges

16 August 2013
Charge code 0857 9284 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
23 July 2013
Charge code 0857 9284 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…