COWLING & PAYNE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04809650
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 102 . The most likely internet sites of COWLING & PAYNE LIMITED are www.cowlingpayne.co.uk, and www.cowling-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cowling Payne Limited is a Private Limited Company. The company registration number is 04809650. Cowling Payne Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Cowling Payne Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . PAYNE, Russell Jon is a Secretary of the company. NAIRN, Rosemary is a Director of the company. NEWHOUSE, Mark is a Director of the company. PAYNE, Collette Marie is a Director of the company. PAYNE, Russell Jon is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NAIRN, Rosemary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PAYNE, Russell Jon
Appointed Date: 29 June 2003
Director
NAIRN, Rosemary
Appointed Date: 23 June 2014
67 years old
Director
NEWHOUSE, Mark
Appointed Date: 10 July 2007
51 years old
Director
PAYNE, Collette Marie
Appointed Date: 29 June 2003
56 years old
Director
PAYNE, Russell Jon
Appointed Date: 29 June 2003
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 24 June 2003
Director
NAIRN, Rosemary
Resigned: 23 June 2014
Appointed Date: 14 August 2009
66 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 24 June 2003

COWLING & PAYNE LIMITED Events

20 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 102
25 Nov 2015
Satisfaction of charge 1 in full
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
15 Jul 2003
Ad 29/06/03--------- £ si 98@1=98 £ ic 1/99
15 Jul 2003
Registered office changed on 15/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
24 Jun 2003
Incorporation

COWLING & PAYNE LIMITED Charges

14 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 25 November 2015
Persons entitled: Robert George Burgess-Alan
Description: 4-6 runwell road, wickford, essesx t/nos EX777969 and…

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