GEORGE COX & SONS LIMITED
FARNWORTH

Hellopages » Greater Manchester » Bolton » BL4 7QF

Company number 02775128
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address HALL LANE WORKS, HALL LANE, FARNWORTH, BOLTON, BL4 7QF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of GEORGE COX & SONS LIMITED are www.georgecoxsons.co.uk, and www.george-cox-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. George Cox Sons Limited is a Private Limited Company. The company registration number is 02775128. George Cox Sons Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of George Cox Sons Limited is Hall Lane Works Hall Lane Farnworth Bolton Bl4 7qf. . COX, Martyn is a Secretary of the company. ABSALOM, Geoffrey is a Director of the company. COX, Christopher Francis is a Director of the company. COX, Martyn is a Director of the company. MORRISROE, Paul is a Director of the company. WALSH, John Patrick is a Director of the company. Secretary GREENWOOD, Robin Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALE, Robert has been resigned. Director GREENWOOD, Robin Harry has been resigned. Director JARNOT, Yanek has been resigned. Director RAMSDEN, Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
COX, Martyn
Appointed Date: 03 April 2003
Director
ABSALOM, Geoffrey
Appointed Date: 26 August 1993
70 years old
Director
COX, Christopher Francis
Appointed Date: 15 January 1993
63 years old
Director
COX, Martyn
Appointed Date: 26 August 1993
57 years old
Director
MORRISROE, Paul
Appointed Date: 01 January 2008
65 years old
Director
WALSH, John Patrick
Appointed Date: 01 November 1998
61 years old

Resigned Directors

Secretary
GREENWOOD, Robin Harry
Resigned: 03 April 2003
Appointed Date: 15 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1993
Appointed Date: 04 January 1993
Director
DALE, Robert
Resigned: 20 March 1997
Appointed Date: 26 August 1993
86 years old
Director
GREENWOOD, Robin Harry
Resigned: 03 April 2003
Appointed Date: 15 January 1993
73 years old
Director
JARNOT, Yanek
Resigned: 31 October 2014
Appointed Date: 17 June 2010
59 years old
Director
RAMSDEN, Daniel
Resigned: 20 March 1997
Appointed Date: 15 January 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1993
Appointed Date: 04 January 1993

GEORGE COX & SONS LIMITED Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
22 Aug 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
13 Jun 2016
Accounts for a medium company made up to 31 October 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 72,851
04 Jun 2015
Accounts for a medium company made up to 31 October 2014
...
... and 78 more events
24 Feb 1993
Director resigned;new director appointed
24 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1993
Registered office changed on 24/02/93 from: 2 baches st london N1 6UB
18 Feb 1993
Company name changed weightreal LIMITED\certificate issued on 19/02/93
04 Jan 1993
Incorporation

GEORGE COX & SONS LIMITED Charges

15 August 1995
Debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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