Company number 03040292
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address TRIANGLE HOUSE, 62 VICTORIA ROAD, CIRENCESTER, GLOUCESTER, GL7 1ES
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 4
. The most likely internet sites of COWLEY & SON LIMITED are www.cowleyson.co.uk, and www.cowley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cowley Son Limited is a Private Limited Company.
The company registration number is 03040292. Cowley Son Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of Cowley Son Limited is Triangle House 62 Victoria Road Cirencester Gloucester Gl7 1es. . KEEN, Nigel Peter is a Secretary of the company. KEEN, Elizabeth Anne is a Director of the company. KEEN, Nigel Peter is a Director of the company. ORFORD, Christine Patricia is a Director of the company. ORFORD, Robert Langford Henry is a Director of the company. Secretary ORFORD, Robert Langford Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Persons With Significant Control
Mr Nigel Peter Keen
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control
COWLEY & SON LIMITED Events
09 May 2017
Confirmation statement made on 31 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 50 more events
13 Dec 1995
Accounting reference date notified as 31/08
08 Jun 1995
Particulars of mortgage/charge
13 May 1995
Particulars of mortgage/charge
05 Apr 1995
Secretary resigned
31 Mar 1995
Incorporation
26 January 1999
Legal charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 38 cheney manor road swindon…
9 September 1997
Legal charge containing fixed and floating charges
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as premises at abingdon…
9 September 1997
Legal charge containing fixed and floating charges
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as premises at thames lane…
31 May 1995
Legal charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 62 victoria road, cirencester, gloucestershire. Fixed…
11 May 1995
Debenture
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…