COWANS DIRECT LIMITED
WALTHAM ABBEY

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Company number 06319715
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address UNIT 5 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 7,500 . The most likely internet sites of COWANS DIRECT LIMITED are www.cowansdirect.co.uk, and www.cowans-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Cowans Direct Limited is a Private Limited Company. The company registration number is 06319715. Cowans Direct Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Cowans Direct Limited is Unit 5 Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex En9 1hu. . FOOT, Lesley is a Secretary of the company. FOOT, Kevin William is a Director of the company. MEARS, Lee Allan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FOOT, Lesley
Appointed Date: 20 July 2007

Director
FOOT, Kevin William
Appointed Date: 20 July 2007
62 years old

Director
MEARS, Lee Allan
Appointed Date: 03 June 2013
64 years old

Persons With Significant Control

Mr Kevin William Foot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley Foot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWANS DIRECT LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 7,500

21 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 7,500

...
... and 18 more events
29 Apr 2009
Registered office changed on 29/04/2009 from victoria house, 50 alexandra street, southend-on-sea essex SS1 1BN
12 Aug 2008
Return made up to 20/07/08; full list of members
12 Aug 2008
Ad 11/09/07\gbp si 99@1=99\gbp ic 1/100\
05 Feb 2008
Accounting reference date extended from 31/07/08 to 31/12/08
20 Jul 2007
Incorporation

COWANS DIRECT LIMITED Charges

25 April 2014
Charge code 0631 9715 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…