Company number 03137002
Status Liquidation
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address FIRST FLOOR, 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016; Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on 11 November 2010; Registered office changed on 10/08/2009 from 5 brookland road bristol avon BS6 7YH. The most likely internet sites of COSWORTH DEVELOPMENTS LIMITED are www.cosworthdevelopments.co.uk, and www.cosworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cosworth Developments Limited is a Private Limited Company.
The company registration number is 03137002. Cosworth Developments Limited has been working since 12 December 1995.
The present status of the company is Liquidation. The registered address of Cosworth Developments Limited is First Floor 141 Whiteladies Road Clifton Bristol Bs8 2qb. . FRY, Catherine Bairdbruce is a Secretary of the company. FRY, Catherine Bairdbruce is a Director of the company. FRY, Robin is a Director of the company. Secretary COCKCROFT, Nicholas Charles Philip has been resigned. Secretary SIME, Andrew has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director HILL, Peter Saxty has been resigned. Director SIME, Andrew has been resigned. Director W W H COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Director
FRY, Robin
Appointed Date: 30 May 1996
73 years old
Resigned Directors
Secretary
SIME, Andrew
Resigned: 27 January 1999
Appointed Date: 01 August 1998
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 30 May 1996
Appointed Date: 12 December 1995
Director
SIME, Andrew
Resigned: 27 January 1999
Appointed Date: 01 August 1998
81 years old
Director
W W H COMPANY DIRECTORS LIMITED
Resigned: 30 May 1996
Appointed Date: 12 December 1995
COSWORTH DEVELOPMENTS LIMITED Events
28 Sep 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016
11 Nov 2010
Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on 11 November 2010
10 Aug 2009
Registered office changed on 10/08/2009 from 5 brookland road bristol avon BS6 7YH
13 Sep 2001
Order of court to wind up
21 Dec 2000
Return made up to 12/12/00; full list of members
...
... and 18 more events
23 Jun 1996
New secretary appointed
23 Jun 1996
New director appointed
23 Jun 1996
New director appointed
21 Jun 1996
Company name changed wwh juniper LIMITED\certificate issued on 24/06/96
12 Dec 1995
Incorporation
2 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10A the stables,brookend st,ross-on-wye,hereford; t/no…
7 August 1997
Further legal charge
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Bs Group PLC
Description: The options dated 22ND october 1996 between the company and…
10 March 1997
Legal charge
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: Bs Group PLC
Description: The options: dated 22 october 1996 between brian butcher &…