COUGAR ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 00493272
Status Active
Incorporation Date 28 March 1951
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 40,000 . The most likely internet sites of COUGAR ENTERPRISES LIMITED are www.cougarenterprises.co.uk, and www.cougar-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Enterprises Limited is a Private Limited Company. The company registration number is 00493272. Cougar Enterprises Limited has been working since 28 March 1951. The present status of the company is Active. The registered address of Cougar Enterprises Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . PLATO, Barbara Ann is a Secretary of the company. PLATO, Barbara Ann is a Director of the company. PLATO, Phillip John is a Director of the company. Secretary PLATO, Peggy Amelia has been resigned. Director PLATO, John James has been resigned. Director PLATO, Peggy Amelia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PLATO, Barbara Ann
Appointed Date: 01 July 2001
Director
PLATO, Barbara Ann
Appointed Date: 21 May 2008
67 years old
Director
PLATO, Phillip John

66 years old

Resigned Directors

Secretary
PLATO, Peggy Amelia
Resigned: 01 July 2001
Director
PLATO, John James
Resigned: 21 May 2008
104 years old
Director
PLATO, Peggy Amelia
Resigned: 21 May 2008
101 years old

Persons With Significant Control

Mr Phillip John Plato
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUGAR ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 40,000
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 40,000
...
... and 95 more events
27 Jan 1987
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 20/09/86; full list of members
09 May 1983
Accounts made up to 31 March 1982
07 Dec 1981
Accounts made up to 7 December 1981
28 Mar 1951
Incorporation

COUGAR ENTERPRISES LIMITED Charges

22 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 22 April 2008
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
22 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 22 April 2008
Persons entitled: Nationwide Building Society
Description: Property k/a land at london road cow roast nr tring herts…
20 May 1994
Mortgage
Delivered: 31 May 1994
Status: Satisfied on 22 April 2008
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
22 June 1992
Deed of variation
Delivered: 24 June 1992
Status: Satisfied on 21 May 1998
Persons entitled: Mobil Oil Company Limited
Description: All that f/h property k/a cow roast london road…
7 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 21 May 1998
Persons entitled: Mobil Oil Company Limited
Description: F/H property k/a "cow roast" london road nr tring…
24 June 1987
Second legal charge
Delivered: 15 July 1987
Status: Satisfied on 21 May 1998
Persons entitled: Mobil Oil Company Limited
Description: F/Hold property k/a "cow roast" london road, nr tring…
22 April 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied on 22 April 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold property situate at cow roast, london road near…
2 March 1983
Fixed and floating charge
Delivered: 14 March 1983
Status: Satisfied on 25 July 1987
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
28 February 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied on 25 July 1987
Persons entitled: Petrofina (UK) Limited
Description: F/Hold land at northchurch in the county of herefordshire.
11 May 1982
Debenture
Delivered: 26 May 1982
Status: Satisfied on 25 July 1987
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies owing to the company by saab (gt britain)…

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