COX GREEN LTD
HARROGATE CHURCH GREEN AVIATION LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 2JN

Company number 02904459
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address HOLLY GARTH, SWALEWOOD LANE, HARROGATE, NORTH YORKSHIRE, HG3 2JN
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 eighty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of COX GREEN LTD are www.coxgreen.co.uk, and www.cox-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Cox Green Ltd is a Private Limited Company. The company registration number is 02904459. Cox Green Ltd has been working since 03 March 1994. The present status of the company is Active. The registered address of Cox Green Ltd is Holly Garth Swalewood Lane Harrogate North Yorkshire Hg3 2jn. . WILLIAMSON, Janet is a Secretary of the company. WILLIAMSON, Michael Granville is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary STANBROOK, Ashley has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Secretary WILLIAMSON, Catherine Louise has been resigned. Secretary WILLIAMSON, Janet has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WILLIAMSON, Catherine Louise has been resigned. Director WILLIAMSON, Christopher Ian has been resigned. Director WILLIAMSON, Michael Granville has been resigned. Director WILLIAMSON, Nicholas Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Janet
Appointed Date: 01 April 2010
Director
WILLIAMSON, Michael Granville
Appointed Date: 01 April 2010
85 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 19 July 1994
Appointed Date: 03 March 1994
Secretary
STANBROOK, Ashley
Resigned: 10 January 2005
Appointed Date: 01 June 1998
Secretary
TAYLOR, Richard Mark
Resigned: 01 June 1998
Appointed Date: 19 July 1994
Secretary
WILLIAMSON, Catherine Louise
Resigned: 01 April 2010
Appointed Date: 29 January 2007
Secretary
WILLIAMSON, Janet
Resigned: 29 January 2007
Appointed Date: 10 January 2005
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 19 July 1994
Appointed Date: 03 March 1994
36 years old
Director
WILLIAMSON, Catherine Louise
Resigned: 01 April 2010
Appointed Date: 04 December 2006
51 years old
Director
WILLIAMSON, Christopher Ian
Resigned: 26 January 2007
Appointed Date: 21 March 1999
52 years old
Director
WILLIAMSON, Michael Granville
Resigned: 29 January 2007
Appointed Date: 19 July 1994
85 years old
Director
WILLIAMSON, Nicholas Andrew
Resigned: 01 April 2010
Appointed Date: 14 January 1998
50 years old

Persons With Significant Control

Mr Nicholas Andrew Williamson
Notified on: 1 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Louise Williamson
Notified on: 1 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COX GREEN LTD Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
23 Jun 2016
Micro company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
03 Jul 2015
Micro company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 78 more events
07 Aug 1994
Ad 02/08/94--------- £ si 98@1=98 £ ic 2/100
04 Aug 1994
Director resigned;new director appointed
04 Aug 1994
Registered office changed on 04/08/94 from: 100 white lion street london N1 9PF
27 Jul 1994
Company name changed bestjack LIMITED\certificate issued on 28/07/94
03 Mar 1994
Incorporation

COX GREEN LTD Charges

2 December 2008
Mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property k/a 19 clovers end horsham essex t/no. SX119686…
25 April 2008
Mortgage
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 owlscastle close, horsham, west sussex fixed charge all…
12 March 2008
Mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 bowes close, horsham, west sussex fixed charge all…

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