THE COTTAGE COMPANY (EAST ANGLIA) LIMITED
COLCHESTER

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Company number 03230216
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE COTTAGE COMPANY (EAST ANGLIA) LIMITED are www.thecottagecompanyeastanglia.co.uk, and www.the-cottage-company-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Cottage Company East Anglia Limited is a Private Limited Company. The company registration number is 03230216. The Cottage Company East Anglia Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of The Cottage Company East Anglia Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . BENFIELD, Amanda Micheala is a Secretary of the company. BENFIELD, Anthony Charles is a Director of the company. Secretary KING, Stuart Cyril has been resigned. Secretary SPRIGINGS, Sarah Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRINDED, Jennifer Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SPRIGINGS, Terrence Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BENFIELD, Amanda Micheala
Appointed Date: 31 July 2006
Director
BENFIELD, Anthony Charles
Appointed Date: 26 July 1996
69 years old

Resigned Directors

Secretary
KING, Stuart Cyril
Resigned: 31 July 2006
Appointed Date: 11 May 2000
Secretary
SPRIGINGS, Sarah Elizabeth
Resigned: 31 December 1999
Appointed Date: 26 July 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
BRINDED, Jennifer Elizabeth
Resigned: 14 September 2004
Appointed Date: 31 May 2000
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
35 years old
Director
SPRIGINGS, Terrence Ian
Resigned: 31 December 1999
Appointed Date: 26 July 1996
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Anthony Charles Benfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COTTAGE COMPANY (EAST ANGLIA) LIMITED Events

30 Jan 2017
Satisfaction of charge 1 in full
23 Sep 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 360
...
... and 55 more events
05 Sep 1996
New director appointed
05 Sep 1996
New director appointed
05 Sep 1996
New secretary appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 33 crwys road cardiff CF2 4YF
26 Jul 1996
Incorporation

THE COTTAGE COMPANY (EAST ANGLIA) LIMITED Charges

22 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 30 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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