R.J. COSWAY LIMITED
ESTATE BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SW

Company number 03035239
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address UNIT 8 FARRINGTON ROAD, TRANS BRITTANIA INDUSTRIAL, ESTATE BURNLEY, LANCASHIRE, BB11 5SW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of R.J. COSWAY LIMITED are www.rjcosway.co.uk, and www.r-j-cosway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Burnley Manchester Road Rail Station is 1.3 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Cosway Limited is a Private Limited Company. The company registration number is 03035239. R J Cosway Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of R J Cosway Limited is Unit 8 Farrington Road Trans Brittania Industrial Estate Burnley Lancashire Bb11 5sw. . COSWAY, Lesley Jean is a Secretary of the company. COSWAY, Lesley Jean is a Director of the company. COSWAY, Russell James is a Director of the company. Secretary COSWAY, Mavis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COSWAY, Lesley Jean
Appointed Date: 28 February 2004

Director
COSWAY, Lesley Jean
Appointed Date: 15 December 2008
59 years old

Director
COSWAY, Russell James
Appointed Date: 20 March 1995
59 years old

Resigned Directors

Secretary
COSWAY, Mavis
Resigned: 27 February 2004
Appointed Date: 20 March 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr Russell James Cosway
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Jean Cosway
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. COSWAY LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10

...
... and 56 more events
10 Apr 1995
Accounting reference date notified as 31/03
23 Mar 1995
Registered office changed on 23/03/95 from: 181 queen victoria street london EC4V 4DD
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Incorporation

R.J. COSWAY LIMITED Charges

15 November 2006
Mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Unit 8 farrington road burnley lancashire t/n LA714352,…
31 October 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…