COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED
MID GLAMORGAN

Hellopages » Caerphilly » Caerphilly » CF83 2SD

Company number 02367635
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address FIRST AVENUE, TRECENYDD CAERPHILLY, MID GLAMORGAN, CF83 2SD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 33,332 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED are www.cottamandbrookesengineeringco1985.co.uk, and www.cottam-and-brookes-engineering-co-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.2 miles; to Cardiff Central Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottam and Brookes Engineering Co 1985 Limited is a Private Limited Company. The company registration number is 02367635. Cottam and Brookes Engineering Co 1985 Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Cottam and Brookes Engineering Co 1985 Limited is First Avenue Trecenydd Caerphilly Mid Glamorgan Cf83 2sd. . EDMUNDS, Stephen John is a Secretary of the company. EDMUNDS, Jeffrey Arthur is a Director of the company. EDMUNDS, Stephen John is a Director of the company. Director SAMUEL, Duncan Gwyn has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
EDMUNDS, Stephen John
Director
EDMUNDS, Jeffrey Arthur

63 years old
Director
EDMUNDS, Stephen John

67 years old

Resigned Directors

Director
SAMUEL, Duncan Gwyn
Resigned: 02 July 1999
80 years old

COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 33,332
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 33,332
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
04 May 1989
£ nc 1000/3000
28 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1989
Company name changed tripdot LIMITED\certificate issued on 28/04/89
27 Apr 1989
Company name changed\certificate issued on 27/04/89
03 Apr 1989
Incorporation

COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED Charges

21 March 2014
Charge code 0236 7635 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Alltrust Services Limited Jeffrey Arthur Edmunds Stephen John Edmunds
Description: Contains fixed charge…
27 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Trustees of Delta Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Deed of charge for secured loan
Delivered: 10 October 2008
Status: Satisfied on 23 May 2012
Persons entitled: Trustees of the Delta Retirement Benefits Scheme
Description: Xyz cnc millin machine model smx 3500 see image for full…
22 May 2008
Deed of charge for secured loan
Delivered: 4 June 2008
Status: Satisfied on 23 May 2012
Persons entitled: Stephen John Edmunds, Jeffrey Arthur Edmunds, Morgan Lloyd Trustees of the Delta Retirement Benefit Scheme
Description: 17 milling machines, 6 lathes, 2 vertical bores, 4 grinding…
14 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former planet gloves industrial…

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