COGENT DEVELOPMENTS LIMITED
GLOUCESTER KOGENT DEVELOPMENTS LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL2 8AF

Company number 04656851
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 8AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Lucy Elizabeth Pearce on 3 January 2017. The most likely internet sites of COGENT DEVELOPMENTS LIMITED are www.cogentdevelopments.co.uk, and www.cogent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cogent Developments Limited is a Private Limited Company. The company registration number is 04656851. Cogent Developments Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Cogent Developments Limited is The Grange Church Lane Churcham Gloucester Gloucestershire England Gl2 8af. . BRENNAN, David John is a Secretary of the company. BRENNAN, Carole Ann Elizabeth is a Director of the company. BRENNAN, David John is a Director of the company. BRENNAN, Joseph David is a Director of the company. PEARCE, Lucy Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRENNAN, Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRENNAN, David John
Appointed Date: 05 February 2003
Director
BRENNAN, Carole Ann Elizabeth
Appointed Date: 05 February 2003
72 years old
Director
BRENNAN, David John
Appointed Date: 05 February 2003
74 years old
Director
BRENNAN, Joseph David
Appointed Date: 01 August 2013
36 years old
Director
PEARCE, Lucy Elizabeth
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
BRENNAN, Joseph
Resigned: 23 September 2011
Appointed Date: 31 March 2007
36 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr David John Brennan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph David Brennan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Elizabeth Pearce
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Director's details changed for Mrs Lucy Elizabeth Pearce on 3 January 2017
03 Jan 2017
Secretary's details changed for Mr David John Brennan on 3 January 2017
03 Jan 2017
Director's details changed for Mr Joseph David Brennan on 3 January 2017
...
... and 55 more events
20 Feb 2003
Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
07 Feb 2003
Company name changed kogent developments LIMITED\certificate issued on 07/02/03
05 Feb 2003
Incorporation

COGENT DEVELOPMENTS LIMITED Charges

23 November 2015
Charge code 0465 6851 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A1B staverton technology park, cheltenham, gloucestershire…
23 November 2015
Charge code 0465 6851 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A1 staverton technology park, cheltenham, gloucestershire…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 57 westgate street and 5 berkeley street…
5 March 2003
Debenture
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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