Company number 00095407
Status Active
Incorporation Date 26 October 1907
Company Type Private Limited Company
Address FELLS HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3EZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 23,518.25
. The most likely internet sites of COSSART,GORDON AND CO.LIMITED are www.cossartgordonand.co.uk, and www.cossart-gordon-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and two months. Cossart Gordon and Co Limited is a Private Limited Company.
The company registration number is 00095407. Cossart Gordon and Co Limited has been working since 26 October 1907.
The present status of the company is Active. The registered address of Cossart Gordon and Co Limited is Fells House Prince Edward Street Berkhamsted Hertfordshire Hp4 3ez. . RIMES, Louise Catherine is a Secretary of the company. COSSART, David is a Director of the company. MOODY, Stephen Antony is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary VAUX, John Gordon has been resigned. Director BOWIE, Victor John Alexander has been resigned. Director MCKENZIE, Colin Michael has been resigned. Director VAUX, John Gordon has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
John E Fells & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COSSART,GORDON AND CO.LIMITED Events
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 January 2016
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Director's details changed for Mr Stephen Antony Moody on 19 September 2014
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 79 more events
25 Nov 1987
Secretary resigned;new secretary appointed
22 Sep 1987
Return made up to 01/09/87; full list of members
04 Aug 1987
Full accounts made up to 30 June 1986
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned
19 September 1996
Fixed and floating charge
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1989
Charge
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 June 1910
2ND mortgage debenture
Delivered: 1 July 1910
Status: Outstanding
Persons entitled: R S Crossfield
Description: Real & personal property assets business & goodwill &…