COX DEVELOPMENT COMPANY (EASTBOURNE) LIMITED
EAST SUSSEX

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Company number 04668292
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of COX DEVELOPMENT COMPANY (EASTBOURNE) LIMITED are www.coxdevelopmentcompanyeastbourne.co.uk, and www.cox-development-company-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Development Company Eastbourne Limited is a Private Limited Company. The company registration number is 04668292. Cox Development Company Eastbourne Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Cox Development Company Eastbourne Limited is 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. . GANE, John Robert is a Secretary of the company. GANE, David Edward is a Director of the company. Secretary GANE, Barbara Diana has been resigned. Secretary GANE, Robert Harold has been resigned. Secretary STARTCO LIMITED has been resigned. Director GANE, Barbara Diana has been resigned. Director GANE, Robert Harold has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GANE, John Robert
Appointed Date: 05 October 2015
Director
GANE, David Edward
Appointed Date: 15 September 2003
48 years old

Resigned Directors

Secretary
GANE, Barbara Diana
Resigned: 21 September 2015
Appointed Date: 19 February 2003
Secretary
GANE, Robert Harold
Resigned: 15 September 2003
Appointed Date: 19 February 2003
Secretary
STARTCO LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003
Director
GANE, Barbara Diana
Resigned: 21 September 2015
Appointed Date: 19 February 2003
81 years old
Director
GANE, Robert Harold
Resigned: 21 September 2015
Appointed Date: 19 February 2003
87 years old
Director
NEWCO LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr David Edward Gane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COX DEVELOPMENT COMPANY (EASTBOURNE) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
22 Feb 2016
Director's details changed for David Edward Gane on 18 February 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
12 Apr 2003
New secretary appointed;new director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
17 Feb 2003
Incorporation

COX DEVELOPMENT COMPANY (EASTBOURNE) LIMITED Charges

12 February 2007
A standard security which was presented for registration in scotland on 21 february 2007 and
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cruachan house kenmore street aberfeldy.
25 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grayling house 17 lismore road eastbourne. By way of fixed…
13 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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