Company number 00834324
Status Active
Incorporation Date 15 January 1965
Company Type Private Limited Company
Address STATION WORKS WESTON ROAD, BRETFORTON, EVESHAM, WORCS, WR11 7QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 20 in full. The most likely internet sites of COTSWOLD ROLLER HIRE LIMITED are www.cotswoldrollerhire.co.uk, and www.cotswold-roller-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Evesham Rail Station is 4.7 miles; to Moreton-in-Marsh Rail Station is 8.4 miles; to Stratford-upon-Avon Rail Station is 9.9 miles; to Wilmcote Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Roller Hire Limited is a Private Limited Company.
The company registration number is 00834324. Cotswold Roller Hire Limited has been working since 15 January 1965.
The present status of the company is Active. The registered address of Cotswold Roller Hire Limited is Station Works Weston Road Bretforton Evesham Worcs Wr11 7qa. . WALES, Victoria is a Secretary of the company. ALDRIDGE, Jeffrey John is a Director of the company. AUSTIN, Peter John is a Director of the company. HEATHER-HAYES, David Patrick is a Director of the company. SLATER, Roger Anthony is a Director of the company. THOMAS, Neville Paul Gomer is a Director of the company. WALES, Conrad David is a Director of the company. WALES, Michael Quentin is a Director of the company. WALES, Victoria is a Director of the company. Secretary BENTON, Glynis Patricia has been resigned. Director BANNER, Gerald David has been resigned. Director BLANDFORD, Alan Peter has been resigned. Director BURNS, John George has been resigned. Director CROFTS, John Arthur has been resigned. Director POVEY, Neil Francis Richard has been resigned. Director SMALL, Jonathan has been resigned. Director WELLS, Mary Sylvia has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SMALL, Jonathan
Resigned: 31 January 2003
Appointed Date: 30 April 2002
64 years old
Persons With Significant Control
Conrad David Wales Asca Mbim
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COTSWOLD ROLLER HIRE LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Satisfaction of charge 20 in full
10 Aug 2016
Satisfaction of charge 18 in full
10 Aug 2016
Satisfaction of charge 16 in full
...
... and 137 more events
08 Jan 1988
Particulars of mortgage/charge
04 Dec 1987
Full accounts made up to 31 December 1986
24 Nov 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 30/05/86; full list of members
15 Jan 1965
Certificate of incorporation
1 August 2012
Assignment and charge of sub-leasing agreements
Delivered: 2 August 2012
Status: Satisfied
on 10 August 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest in sub leases in respect…
10 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at station works…
10 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west side…
10 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied
on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cotswold house, station road, weston road…
23 April 2008
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: The Secretary of State for Defence and Wiltshire Council
Description: Bmg depot tidworth lugershall wiltahire.
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings at station works…
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as cotswold house station road weston…
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the north west side of perry road…
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the book and other debts to the bank…
28 February 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings at plot no 12 village farm…
1 October 1993
Fixed charge
Delivered: 15 October 1993
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales PLC
Description: All book debts.
8 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales
Description: Freehold property known as all that piece of land together…
7 April 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales PLC
Description: F/H property k/a plot 12 village farm industrial estate…
7 April 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales PLC
Description: F/H property k/a station works weston subedge low…
7 April 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales PLC
Description: F/H land and buildings on the north side of perry road…
31 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied
on 25 January 2006
Persons entitled: Bank of Wales PLC
Description: F/H property k/a plot 11 bellbrook business park uckfield…
13 May 1986
Single debenture
Delivered: 16 May 1986
Status: Satisfied
on 23 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1975
Single debenture
Delivered: 15 December 1975
Status: Satisfied
on 23 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h property, both present & future fixed & floating…
4 June 1974
Legal charge
Delivered: 7 June 1974
Status: Satisfied
on 25 January 2006
Persons entitled: Lloyds Bank PLC
Description: Land at weston subedge, cow honeybourne hereford &…
15 February 1974
Mortgage
Delivered: 27 February 1974
Status: Satisfied
on 25 January 2006
Persons entitled: Lloyds Bank PLC
Description: Plot 12, village farm, industrial estate, pyle, glamorgan.