COTSWOLD BARN CONVERSIONS LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 08178906
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COTSWOLD BARN CONVERSIONS LTD are www.cotswoldbarnconversions.co.uk, and www.cotswold-barn-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Cotswold Barn Conversions Ltd is a Private Limited Company. The company registration number is 08178906. Cotswold Barn Conversions Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Cotswold Barn Conversions Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . HAIGE, Jelena is a Director of the company. WATSON, Christopher John Alan is a Director of the company. WATSON, Marc Clive is a Director of the company. WATSON, Rosina Jane is a Director of the company. WATSON, Susan Peggy is a Director of the company. Director RIXON, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAIGE, Jelena
Appointed Date: 01 September 2014
52 years old
Director
WATSON, Christopher John Alan
Appointed Date: 14 August 2012
81 years old
Director
WATSON, Marc Clive
Appointed Date: 11 December 2012
56 years old
Director
WATSON, Rosina Jane
Appointed Date: 01 September 2014
52 years old
Director
WATSON, Susan Peggy
Appointed Date: 01 September 2014
79 years old

Resigned Directors

Director
RIXON, Michael John
Resigned: 05 November 2012
Appointed Date: 14 August 2012
68 years old

Persons With Significant Control

Jelena Haige
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD BARN CONVERSIONS LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 14 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Satisfaction of charge 081789060002 in full
10 Mar 2016
Registration of charge 081789060003, created on 4 March 2016
...
... and 12 more events
10 Oct 2013
Annual return made up to 14 August 2013 with full list of shareholders
11 Dec 2012
Appointment of Mr Marc Clive Watson as a director
08 Nov 2012
Termination of appointment of Michael Rixon as a director
14 Aug 2012
Appointment of Mr Michael John Rixon as a director
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COTSWOLD BARN CONVERSIONS LTD Charges

4 March 2016
Charge code 0817 8906 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
12 January 2015
Charge code 0817 8906 0002
Delivered: 23 January 2015
Status: Satisfied on 11 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 January 2015
Charge code 0817 8906 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of cheltenham road bagendon…

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