COWGILL HOLLOWAY LLP
BOLTON GD 8 LLP

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Company number OC316195
Status Active
Incorporation Date 15 November 2005
Company Type Limited Liability Partnership
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Member's details changed for Michael John Murphy on 4 July 2012; Group of companies' accounts made up to 31 May 2016; Termination of appointment of Susan Maria Gallagher as a member on 6 January 2017. The most likely internet sites of COWGILL HOLLOWAY LLP are www.cowgillholloway.co.uk, and www.cowgill-holloway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cowgill Holloway Llp is a Limited Liability Partnership. The company registration number is OC316195. Cowgill Holloway Llp has been working since 15 November 2005. The present status of the company is Active. The registered address of Cowgill Holloway Llp is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . BALL, Andrew John is a LLP Designated Member of the company. COWGILL, Peter Alan is a LLP Designated Member of the company. JOHNSON, Ian David is a LLP Designated Member of the company. MARSHALL, John is a LLP Designated Member of the company. STANSFIELD, Paul is a LLP Designated Member of the company. STEAD, Stuart is a LLP Designated Member of the company. STRINGER, Paul William is a LLP Designated Member of the company. CHAMBERS, Helen is a LLP Member of the company. LORD, Robert James is a LLP Member of the company. LYDON, Patrick Anthony is a LLP Member of the company. MURPHY, Michael John is a LLP Member of the company. WILSON, Lisa is a LLP Member of the company. LLP Member CUNNIFF, Paul James has been resigned. LLP Member GALLAGHER, Susan Maria has been resigned. LLP Member PARMAR, Meera Menon has been resigned.


Current Directors

LLP Designated Member
BALL, Andrew John
Appointed Date: 03 January 2006
60 years old

LLP Designated Member
COWGILL, Peter Alan
Appointed Date: 03 January 2006
72 years old

LLP Designated Member
JOHNSON, Ian David
Appointed Date: 03 January 2006
58 years old

LLP Designated Member
MARSHALL, John
Appointed Date: 03 January 2006
61 years old

LLP Designated Member
STANSFIELD, Paul
Appointed Date: 03 January 2006
62 years old

LLP Designated Member
STEAD, Stuart
Appointed Date: 10 April 2006
52 years old

LLP Designated Member
STRINGER, Paul William
Appointed Date: 10 April 2006
56 years old

LLP Member
CHAMBERS, Helen
Appointed Date: 21 October 2016
73 years old

LLP Member
LORD, Robert James
Appointed Date: 01 February 2015
48 years old

LLP Member
LYDON, Patrick Anthony
Appointed Date: 21 October 2016
70 years old

LLP Member
MURPHY, Michael John
Appointed Date: 03 January 2006
68 years old

LLP Member
WILSON, Lisa
Appointed Date: 25 August 2015
51 years old

Resigned Directors

LLP Member
CUNNIFF, Paul James
Resigned: 31 August 2012
Appointed Date: 29 June 2011
48 years old

LLP Member
GALLAGHER, Susan Maria
Resigned: 06 January 2017
Appointed Date: 02 January 2007
67 years old

LLP Member
PARMAR, Meera Menon
Resigned: 30 April 2013
Appointed Date: 02 January 2007
62 years old

Persons With Significant Control

Mr Andrew John Ball
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Peter Alan Cowgill
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Ian David Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr John Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Paul Stansfield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Stuart Stead
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Paul William Stringer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

COWGILL HOLLOWAY LLP Events

16 Mar 2017
Member's details changed for Michael John Murphy on 4 July 2012
01 Mar 2017
Group of companies' accounts made up to 31 May 2016
19 Jan 2017
Termination of appointment of Susan Maria Gallagher as a member on 6 January 2017
21 Nov 2016
Member's details changed for Mr John Marshall on 1 January 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 53 more events
03 Mar 2006
New member appointed
03 Mar 2006
New member appointed
03 Mar 2006
New member appointed
03 Mar 2006
New member appointed
15 Nov 2005
Incorporation

COWGILL HOLLOWAY LLP Charges

25 June 2013
Charge code OC31 6195 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…