J.A.COX & SON LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8ES

Company number 01868373
Status Active
Incorporation Date 4 December 1984
Company Type Private Limited Company
Address CATFOSS INDUSTRIAL ESTATE, BRANDESBURTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 8ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of J.A.COX & SON LIMITED are www.jacoxson.co.uk, and www.j-a-cox-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Cox Son Limited is a Private Limited Company. The company registration number is 01868373. J A Cox Son Limited has been working since 04 December 1984. The present status of the company is Active. The registered address of J A Cox Son Limited is Catfoss Industrial Estate Brandesburton Driffield North Humberside Yo25 8es. . CARTWRIGHT TAYLOR, Lucy is a Secretary of the company. CARTWRIGHT TAYLOR, Lucy is a Director of the company. Secretary COX, John Frederick has been resigned. Secretary JESSOP, Colin Charles has been resigned. Secretary MCLACHLAN, Ian has been resigned. Director CARTWRIGHT TAYLOR, Julian William John has been resigned. Director COX, John Arthur has been resigned. Director COX, John Frederick has been resigned. Director JESSOP, Colin Charles has been resigned. Director TIBBETTS, John Morley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARTWRIGHT TAYLOR, Lucy
Appointed Date: 01 December 2004
Director
CARTWRIGHT TAYLOR, Lucy
Appointed Date: 01 December 2004
56 years old

Resigned Directors

Secretary
COX, John Frederick
Resigned: 12 January 1994
Secretary
JESSOP, Colin Charles
Resigned: 31 May 1997
Appointed Date: 12 January 1994
Secretary
MCLACHLAN, Ian
Resigned: 01 December 2004
Appointed Date: 31 May 1997
Director
CARTWRIGHT TAYLOR, Julian William John
Resigned: 15 July 2015
Appointed Date: 01 December 2004
58 years old
Director
COX, John Arthur
Resigned: 22 April 1994
105 years old
Director
COX, John Frederick
Resigned: 01 December 2004
75 years old
Director
JESSOP, Colin Charles
Resigned: 31 May 1997
71 years old
Director
TIBBETTS, John Morley
Resigned: 01 December 2004
Appointed Date: 13 October 1999
66 years old

Persons With Significant Control

Mrs Lucy Cartwright - Taylor
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

J.A.COX & SON LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Termination of appointment of Julian William John Cartwright Taylor as a director on 15 July 2015
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 77 more events
08 Jan 1988
Accounts for a small company made up to 31 May 1987
08 Jan 1988
Return made up to 18/09/87; no change of members
09 Sep 1987
Accounts for a small company made up to 31 May 1986
23 Jul 1987
Accounting reference date shortened from 31/03 to 31/05
16 May 1987
Return made up to 18/06/86; full list of members

J.A.COX & SON LIMITED Charges

1 December 2004
Fixed and floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1985
Charge
Delivered: 18 July 1985
Status: Satisfied on 3 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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