COTSWOLD FOAM LIMITED
GLOUCESTER

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Company number 04705563
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 5EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of COTSWOLD FOAM LIMITED are www.cotswoldfoam.co.uk, and www.cotswold-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cotswold Foam Limited is a Private Limited Company. The company registration number is 04705563. Cotswold Foam Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Cotswold Foam Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire United Kingdom Gl2 5en. . HIRST, Wendy is a Secretary of the company. HIRST, Stuart is a Director of the company. HIRST, Wendy Jane is a Director of the company. Secretary SMITH, Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HIRST, Wendy
Appointed Date: 31 December 2005
Director
HIRST, Stuart
Appointed Date: 20 March 2003
74 years old
Director
HIRST, Wendy Jane
Appointed Date: 17 May 2013
62 years old

Resigned Directors

Secretary
SMITH, Patricia
Resigned: 31 December 2005
Appointed Date: 20 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
SMITH, Patricia
Resigned: 31 December 2005
Appointed Date: 20 March 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Stuart Keith Hirst
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jane Hirst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD FOAM LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Secretary's details changed for Wendy Hirst on 17 August 2015
...
... and 41 more events
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Incorporation

COTSWOLD FOAM LIMITED Charges

16 December 2013
Charge code 0470 5563 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 May 2003
Debenture
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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