COTSWOLD MECHANICAL HANDLING LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3SN

Company number 03022913
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address UNIT 4 CHANCEL CLOSE, EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3SN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 . The most likely internet sites of COTSWOLD MECHANICAL HANDLING LIMITED are www.cotswoldmechanicalhandling.co.uk, and www.cotswold-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cotswold Mechanical Handling Limited is a Private Limited Company. The company registration number is 03022913. Cotswold Mechanical Handling Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Cotswold Mechanical Handling Limited is Unit 4 Chancel Close Eastern Avenue Gloucester Gloucestershire Gl4 3sn. . HAYLETT, Penelope Christine is a Secretary of the company. HAYLETT, Timothy George is a Director of the company. Secretary AUSTIN, Richard Wanfred has been resigned. Secretary HAYLETT, Penelope Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Richard Wanfred has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAYLETT, Penelope Christine
Appointed Date: 29 April 2002

Director
HAYLETT, Timothy George
Appointed Date: 16 February 1995
68 years old

Resigned Directors

Secretary
AUSTIN, Richard Wanfred
Resigned: 26 April 2002
Appointed Date: 16 March 1995

Secretary
HAYLETT, Penelope Christine
Resigned: 16 March 1995
Appointed Date: 16 February 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Director
AUSTIN, Richard Wanfred
Resigned: 26 April 2002
Appointed Date: 16 March 1995
79 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Timothy George Haylett
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD MECHANICAL HANDLING LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 15,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 15,000

...
... and 51 more events
07 Apr 1995
Particulars of mortgage/charge

23 Feb 1995
Director resigned;new director appointed

23 Feb 1995
Secretary resigned;new secretary appointed;director resigned

23 Feb 1995
Registered office changed on 23/02/95 from: 33 crwys road cardiff CF2 4YF

16 Feb 1995
Incorporation

COTSWOLD MECHANICAL HANDLING LIMITED Charges

21 March 1995
Debenture
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Richard Austin Timothy Haylett
Description: Fixed and floating charges over the undertaking and all…