COTSWOLD STEEL STOCKHOLDERS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8YL

Company number 01882861
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address UNITS 1 AND 2, BABDOWN AERODROME, TETBURY, GLOUCESTERSHIRE, GL8 8YL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COTSWOLD STEEL STOCKHOLDERS LIMITED are www.cotswoldsteelstockholders.co.uk, and www.cotswold-steel-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Cotswold Steel Stockholders Limited is a Private Limited Company. The company registration number is 01882861. Cotswold Steel Stockholders Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Cotswold Steel Stockholders Limited is Units 1 and 2 Babdown Aerodrome Tetbury Gloucestershire Gl8 8yl. . RANDALL & PAYNE SECRETARIES LIMITED is a Secretary of the company. LANGDON, David Alexander George is a Director of the company. Secretary HILL, David has been resigned. Secretary LANGDON, Tanya has been resigned. Secretary ROSE, Peter has been resigned. Secretary WARREN, Christopher Boyd has been resigned. Director HILL, David has been resigned. Director HILL, Jennifer has been resigned. Director ROSE, Peter has been resigned. Director WARREN, Anita Jane has been resigned. Director WARREN, Anita Jane has been resigned. Director WARREN, Christopher Boyd has been resigned. Director WARREN, Gemma Kate has been resigned. Director WARREN, Richard John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RANDALL & PAYNE SECRETARIES LIMITED
Appointed Date: 29 July 2013
Director
LANGDON, David Alexander George
Appointed Date: 07 June 2009
67 years old

Resigned Directors

Secretary
HILL, David
Resigned: 30 April 1994
Secretary
LANGDON, Tanya
Resigned: 29 July 2013
Appointed Date: 07 July 2009
Secretary
ROSE, Peter
Resigned: 07 July 2009
Appointed Date: 30 July 1998
Secretary
WARREN, Christopher Boyd
Resigned: 30 July 1998
Appointed Date: 30 April 1994
Director
HILL, David
Resigned: 30 April 1994
76 years old
Director
HILL, Jennifer
Resigned: 30 November 1993
77 years old
Director
ROSE, Peter
Resigned: 31 January 1992
75 years old
Director
WARREN, Anita Jane
Resigned: 29 July 1994
Appointed Date: 01 April 1994
67 years old
Director
WARREN, Anita Jane
Resigned: 30 July 1998
67 years old
Director
WARREN, Christopher Boyd
Resigned: 07 June 2009
Appointed Date: 29 July 1994
67 years old
Director
WARREN, Gemma Kate
Resigned: 31 March 2005
Appointed Date: 01 May 2002
42 years old
Director
WARREN, Richard John
Resigned: 30 April 2004
Appointed Date: 01 May 2002
45 years old

Persons With Significant Control

Mr David Alexander George Langdon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD STEEL STOCKHOLDERS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Change of share class name or designation
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 80,000
...
... and 98 more events
24 Sep 1987
Accounts for a small company made up to 31 March 1987
24 Sep 1987
Return made up to 10/07/87; full list of members
18 Sep 1986
Accounts for a small company made up to 31 March 1986
18 Sep 1986
Return made up to 01/09/86; full list of members
05 Feb 1985
Incorporation

COTSWOLD STEEL STOCKHOLDERS LIMITED Charges

3 December 2013
Charge code 0188 2861 0007
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land adjoining units 1 and 2 &…
15 November 2013
Charge code 0188 2861 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 13 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 13 February 2014
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 babdown aerodrome, tetbury, gloucestershire…
30 June 2009
Fixed & floating charge
Delivered: 18 July 2009
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
31 July 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit 1 and offices at babdown aerodrome, tetbury…
3 December 1985
Debenture
Delivered: 12 December 1985
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: Please see doc M12. Fixed and floating charges over the…

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