Company number 01555174
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Salvatore Vaccaro on 11 April 2017; Director's details changed for Mr Nicholas Markham on 11 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COTLEIGH ENGINEERING CO. LIMITED are www.cotleighengineeringco.co.uk, and www.cotleigh-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotleigh Engineering Co Limited is a Private Limited Company.
The company registration number is 01555174. Cotleigh Engineering Co Limited has been working since 07 April 1981.
The present status of the company is Active. The registered address of Cotleigh Engineering Co Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . MARKHAM, Janet is a Secretary of the company. MARKHAM, Nicholas is a Director of the company. MARKHAM, Roger is a Director of the company. VACCARO, Salvatore is a Director of the company. Secretary DUNN, Roland has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Markham
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
COTLEIGH ENGINEERING CO. LIMITED Events
11 Apr 2017
Director's details changed for Salvatore Vaccaro on 11 April 2017
11 Apr 2017
Director's details changed for Mr Nicholas Markham on 11 April 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
16 Sep 1987
Return made up to 14/04/87; full list of members
11 Sep 1987
Particulars of mortgage/charge
20 Aug 1987
Secretary resigned;new secretary appointed
05 Mar 1987
Full accounts made up to 31 March 1986
29 Oct 1985
Particulars of mortgage/charge
15 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied
on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: 2 & 4 cutnbert road edmonton l/b of enfield t/no mx 332218.
7 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: 63 york road, waltham cross hertfordshire t/n hd 128432.
21 October 1985
Debenture
Delivered: 29 October 1985
Status: Satisfied
on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1981
Legal charge
Delivered: 23 July 1981
Status: Satisfied
on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: L/H 586/588 green lanes haringey london N.8.