COTTINGHAM JOINERY COMPANY LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0PR

Company number 01000507
Status Active
Incorporation Date 22 January 1971
Company Type Private Limited Company
Address NONE, BECKSIDE NORTH, BEVERLEY, EAST YORKSHIRE, HU17 0PR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of COTTINGHAM JOINERY COMPANY LIMITED are www.cottinghamjoinerycompany.co.uk, and www.cottingham-joinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Hull Rail Station is 7.1 miles; to Hessle Rail Station is 8.5 miles; to Ferriby Rail Station is 9.3 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottingham Joinery Company Limited is a Private Limited Company. The company registration number is 01000507. Cottingham Joinery Company Limited has been working since 22 January 1971. The present status of the company is Active. The registered address of Cottingham Joinery Company Limited is None Beckside North Beverley East Yorkshire Hu17 0pr. . ROBERTS, Paul George is a Secretary of the company. NEWTON, Rodney Peter is a Director of the company. TURNER, Timothy is a Director of the company. Secretary CHURCH, Barry has been resigned. Secretary NEWSOME, Terry has been resigned. Secretary ROBERTS, Paul George has been resigned. Director CHURCH, Barry has been resigned. Director LOCHEAD, Kenneth Robert has been resigned. Director NEWSOME, Terry has been resigned. Director NEWTON, Rodney Peter has been resigned. Director WEST, Gordon Leslie has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
ROBERTS, Paul George
Appointed Date: 08 July 2015

Director
NEWTON, Rodney Peter
Appointed Date: 08 July 2015
68 years old

Director
TURNER, Timothy
Appointed Date: 19 February 1999
61 years old

Resigned Directors

Secretary
CHURCH, Barry
Resigned: 09 July 2008
Appointed Date: 12 June 2001

Secretary
NEWSOME, Terry
Resigned: 12 June 2001

Secretary
ROBERTS, Paul George
Resigned: 30 October 2012
Appointed Date: 01 August 2008

Director
CHURCH, Barry
Resigned: 09 July 2008

Director
LOCHEAD, Kenneth Robert
Resigned: 19 February 1999
93 years old

Director
NEWSOME, Terry
Resigned: 08 July 2015
95 years old

Director
NEWTON, Rodney Peter
Resigned: 30 October 2012
Appointed Date: 01 August 2008
68 years old

Director
WEST, Gordon Leslie
Resigned: 02 January 2001
111 years old

Persons With Significant Control

Mr Rodney Peter Newton
Notified on: 10 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTINGHAM JOINERY COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Appointment of Mr Paul George Roberts as a secretary on 8 July 2015
...
... and 80 more events
05 Feb 1988
Return made up to 28/09/87; full list of members

23 Apr 1987
Full accounts made up to 30 April 1986

01 Apr 1987
Return made up to 30/12/86; full list of members

13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Nov 1986
Particulars of mortgage/charge

COTTINGHAM JOINERY COMPANY LIMITED Charges

4 February 2013
Legal mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as cottingham joinery co, beckside…
31 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 17 August 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a beckside north, beverley. North humberside.
11 January 1983
Charge
Delivered: 17 January 1983
Status: Satisfied on 17 August 2012
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
18 June 1979
Charge
Delivered: 22 June 1979
Status: Satisfied on 17 August 2012
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…