COTSWOLD FARM MACHINERY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4NW

Company number 05707186
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address FOSSE CROSS INDUSTRIAL ESTATE, FOSSE CROSS, CHELTENHAM, GLOUCESTERSHIRE, GL54 4NW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100,000 . The most likely internet sites of COTSWOLD FARM MACHINERY LIMITED are www.cotswoldfarmmachinery.co.uk, and www.cotswold-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cotswold Farm Machinery Limited is a Private Limited Company. The company registration number is 05707186. Cotswold Farm Machinery Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Cotswold Farm Machinery Limited is Fosse Cross Industrial Estate Fosse Cross Cheltenham Gloucestershire Gl54 4nw. . CARRINGTON, Janet Elaine is a Secretary of the company. CARRINGTON, Janet Elaine is a Director of the company. CARRINGTON, Simon is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CARRINGTON, Janet Elaine
Appointed Date: 13 February 2006

Director
CARRINGTON, Janet Elaine
Appointed Date: 13 February 2006
65 years old

Director
CARRINGTON, Simon
Appointed Date: 13 February 2006
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Simon Carrington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Elaine Carrington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD FARM MACHINERY LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,000

...
... and 21 more events
12 May 2006
Particulars of mortgage/charge
30 Mar 2006
Ad 13/02/06--------- £ si 99999@1=99999 £ ic 1/100000
28 Mar 2006
Registered office changed on 28/03/06 from: tanglewood the green newnham on severn gloucestershire GL14 1AF
20 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

COTSWOLD FARM MACHINERY LIMITED Charges

10 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…