S. T. COWLEY CONTRACTORS LTD
HOVE

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Company number 04158253
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Laura Della Cowley on 16 February 2017; Director's details changed for Stephen Thomas Cowley on 16 February 2017. The most likely internet sites of S. T. COWLEY CONTRACTORS LTD are www.stcowleycontractors.co.uk, and www.s-t-cowley-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. S T Cowley Contractors Ltd is a Private Limited Company. The company registration number is 04158253. S T Cowley Contractors Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of S T Cowley Contractors Ltd is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex United Kingdom Bn3 2jq. The company`s financial liabilities are £5.85k. It is £-15.05k against last year. The cash in hand is £62.21k. It is £-4.35k against last year. And the total assets are £395.18k, which is £-22.18k against last year. COWLEY, Laura Della is a Secretary of the company. COWLEY, Laura Della is a Director of the company. COWLEY, Stephen Thomas is a Director of the company. Secretary DOPSON, Jacqueline has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


s. t. cowley contractors Key Finiance

LIABILITIES £5.85k
-73%
CASH £62.21k
-7%
TOTAL ASSETS £395.18k
-6%
All Financial Figures

Current Directors

Secretary
COWLEY, Laura Della
Appointed Date: 29 July 2002

Director
COWLEY, Laura Della
Appointed Date: 01 July 2003
54 years old

Director
COWLEY, Stephen Thomas
Appointed Date: 12 February 2001
60 years old

Resigned Directors

Secretary
DOPSON, Jacqueline
Resigned: 29 July 2002
Appointed Date: 12 February 2001

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Laura Della Cowley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Thomas Cowley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. T. COWLEY CONTRACTORS LTD Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Feb 2017
Director's details changed for Laura Della Cowley on 16 February 2017
16 Feb 2017
Director's details changed for Stephen Thomas Cowley on 16 February 2017
09 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

...
... and 41 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

S. T. COWLEY CONTRACTORS LTD Charges

15 June 2015
Charge code 0415 8253 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as:. Perching pava farm…
5 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…