COZY-PLAN LIMITED
STOKE ON TRENT

Hellopages » Cheshire » Cheshire East » ST7 3QT

Company number 00752205
Status Active
Incorporation Date 5 March 1963
Company Type Private Limited Company
Address KNUTSFORD ROAD, RODE HEATH, STOKE ON TRENT, ST7 3QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of COZY-PLAN LIMITED are www.cozyplan.co.uk, and www.cozy-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Cozy Plan Limited is a Private Limited Company. The company registration number is 00752205. Cozy Plan Limited has been working since 05 March 1963. The present status of the company is Active. The registered address of Cozy Plan Limited is Knutsford Road Rode Heath Stoke On Trent St7 3qt. The company`s financial liabilities are £9.27k. It is £7.86k against last year. The cash in hand is £0.04k. It is £0.01k against last year. And the total assets are £77.24k, which is £-3.51k against last year. PERKIN, Ian is a Secretary of the company. PATON, Simon Peter is a Director of the company. PERKIN, Ian is a Director of the company. Secretary PERKIN, Inez has been resigned. Director PERKIN, Frank has been resigned. Director PERKIN, Inez has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


cozy-plan Key Finiance

LIABILITIES £9.27k
+553%
CASH £0.04k
+19%
TOTAL ASSETS £77.24k
-5%
All Financial Figures

Current Directors

Secretary
PERKIN, Ian
Appointed Date: 29 October 2008
Director
PATON, Simon Peter
Appointed Date: 08 October 1999
62 years old
Director
PERKIN, Ian

72 years old

Resigned Directors

Secretary
PERKIN, Inez
Resigned: 29 October 2008
Director
PERKIN, Frank
Resigned: 08 October 1999
99 years old
Director
PERKIN, Inez
Resigned: 31 December 2007
97 years old

Persons With Significant Control

Mr Simon Peter Paton
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Perkin
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COZY-PLAN LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 61 more events
24 Jan 1989
Return made up to 31/12/88; full list of members
17 Nov 1987
Full accounts made up to 31 March 1987
17 Nov 1987
Return made up to 14/10/87; full list of members
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 31/12/86; full list of members

COZY-PLAN LIMITED Charges

26 March 1982
Legal charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H part of the centre, 255 crewe road, alsager, cheshire.
26 March 1982
Debenture
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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