COTSWOLD COUNTRY LIMITED
CIRENCESTER COTSWOLD COUNTRY LIVING LIMITED THE COTSWOLD SHOOTING COMPANY LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YD

Company number 04279612
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address QUARRY BRIDGE WORKS, 80 CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COTSWOLD COUNTRY LIMITED are www.cotswoldcountry.co.uk, and www.cotswold-country.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Cotswold Country Limited is a Private Limited Company. The company registration number is 04279612. Cotswold Country Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Cotswold Country Limited is Quarry Bridge Works 80 Chesterton Lane Cirencester Gloucestershire Gl7 1yd. The company`s financial liabilities are £351.19k. It is £-90.12k against last year. And the total assets are £499.82k, which is £-100.42k against last year. TUPPER, Maxine Ilfra is a Secretary of the company. TUPPER, Sally Clarissa is a Secretary of the company. TUPPER, Peter James is a Director of the company. TUPPER, Sally Clarissa is a Director of the company. Secretary CARMODY, Patricia Josephine has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GREGORY, Stuart has been resigned. The company operates in "Retail sale of clothing in specialised stores".


cotswold country Key Finiance

LIABILITIES £351.19k
-21%
CASH n/a
TOTAL ASSETS £499.82k
-17%
All Financial Figures

Current Directors

Secretary
TUPPER, Maxine Ilfra
Appointed Date: 19 April 2013
Secretary
TUPPER, Sally Clarissa
Appointed Date: 26 April 2002
Director
TUPPER, Peter James
Appointed Date: 26 April 2002
69 years old
Director
TUPPER, Sally Clarissa
Appointed Date: 26 April 2002
66 years old

Resigned Directors

Secretary
CARMODY, Patricia Josephine
Resigned: 26 April 2002
Appointed Date: 31 August 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
GREGORY, Stuart
Resigned: 25 June 2003
Appointed Date: 31 August 2001
66 years old

Persons With Significant Control

Mrs Sally Clarissa Tupper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peter James Tupper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD COUNTRY LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 January 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40
01 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
02 May 2002
New director appointed
03 Apr 2002
Ad 15/02/02--------- £ si 24@1=24 £ ic 1/25
17 Sep 2001
New secretary appointed
17 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

COTSWOLD COUNTRY LIMITED Charges

2 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COTSWOLD COUNTRY FAIR LIMITED COTSWOLD COUNTRY HOMES LIMITED COTSWOLD COUNTRY LIVING LIMITED COTSWOLD COUNTRY PARK LIMITED COTSWOLD COUNTRY PURSUITS LIMITED COTSWOLD COURT (CHIPPING SODBURY) RTM COMPANY LIMITED COTSWOLD COURT (EASTBOURNE) LTD