T.COX AND SON LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 6QW

Company number 00575753
Status Active
Incorporation Date 17 December 1956
Company Type Private Limited Company
Address UNIT 5 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 28,094 . The most likely internet sites of T.COX AND SON LIMITED are www.tcoxandson.co.uk, and www.t-cox-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.8 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Cox and Son Limited is a Private Limited Company. The company registration number is 00575753. T Cox and Son Limited has been working since 17 December 1956. The present status of the company is Active. The registered address of T Cox and Son Limited is Unit 5 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex Bn23 6qw. . CLEARY, Michael John is a Secretary of the company. CLEARY, Michael John is a Director of the company. PIPER, David George is a Director of the company. Secretary PIPER, Richard David has been resigned. Director FOWLIE, Ronald Mcdonald has been resigned. Director PIPER, Nigel Spencer has been resigned. Director PIPER, Richard David has been resigned. Director POWELL, Neville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLEARY, Michael John
Appointed Date: 04 December 2007
Director
CLEARY, Michael John
Appointed Date: 12 October 1999
61 years old
Director
PIPER, David George

63 years old

Resigned Directors

Secretary
PIPER, Richard David
Resigned: 04 December 2007
Director
FOWLIE, Ronald Mcdonald
Resigned: 01 April 1998
99 years old
Director
PIPER, Nigel Spencer
Resigned: 01 April 1998
100 years old
Director
PIPER, Richard David
Resigned: 31 December 2010
72 years old
Director
POWELL, Neville
Resigned: 31 May 1997
84 years old

Persons With Significant Control

Mr David George Piper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.COX AND SON LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 28,094
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 28,094
...
... and 102 more events
05 Aug 1987
Accounts for a medium company made up to 31 January 1987
05 Aug 1987
Return made up to 02/07/87; full list of members
13 Sep 1986
Accounts for a medium company made up to 31 January 1986
13 Sep 1986
Return made up to 21/08/86; full list of members
17 Dec 1956
Certificate of incorporation

T.COX AND SON LIMITED Charges

5 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-10 hargreaves business park…
23 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 24 February 2014
Persons entitled: Rokeagle Limited
Description: Land and buildings on the west of willingdon drove…
22 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 21 high street, hailsham, east sussex…
22 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 73 high street, heathfield TN21 8HU…
22 November 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 11 high street ashford t/n K714788.
22 November 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a car showroom highgate hawkehurst t/n…
22 November 2002
Memorandum of charge
Delivered: 3 December 2002
Status: Satisfied on 24 February 2014
Persons entitled: Michael Roger Carmody
Description: Ordinary shares of £1.00 each in the capital of edventure…
4 November 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hawkhurst service station horns road hawkhurst kent.
12 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 6 August 1999
Persons entitled: Barclays Bank PLC
Description: 11 high street,ashford,kent.t/no.K714788.
10 October 1994
Legal charge
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit A2C redlands,ullswater business…
12 July 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 6 August 1999
Persons entitled: Barclays Bank PLC
Description: 73 high street heath field east sussex.
2 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied on 6 August 1999
Persons entitled: Barclays Bank PLC
Description: F/H 21 high street, hailsham, east sussex.

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