COUGAR AUTOMATION HOLDINGS LIMITED
WATERLOOVILLE BLAKEDEW 315 LIMITED

Hellopages » Hampshire » Havant » PO7 7XY

Company number 04229498
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address WELLINGTON GATE, SILVERTHORNE WAY, WATERLOOVILLE, ENGLAND, PO7 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Registered office address changed from Birch House Parklands Forest Road Waterlooville Hampshire PO7 6XP to Wellington Gate Silverthorne Way Waterlooville PO7 7XY on 21 November 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 631,079 . The most likely internet sites of COUGAR AUTOMATION HOLDINGS LIMITED are www.cougarautomationholdings.co.uk, and www.cougar-automation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cougar Automation Holdings Limited is a Private Limited Company. The company registration number is 04229498. Cougar Automation Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Cougar Automation Holdings Limited is Wellington Gate Silverthorne Way Waterlooville England Po7 7xy. . TODD-YOUNG, Susan Kate is a Secretary of the company. BURTON, Derek Robert is a Director of the company. COATES, David John is a Director of the company. HUTCHINSON, Clive Andrew is a Director of the company. HUTCHINSON, Samantha Margaret is a Director of the company. Secretary HUTCHINSON, Clive Andrew has been resigned. Secretary SELLWOOD, Richard John has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GOUGH, Christopher Martyn has been resigned. Director PURNELL, John Lawrence has been resigned. Director SELLWOOD, Richard John has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TODD-YOUNG, Susan Kate
Appointed Date: 17 March 2008
Director
BURTON, Derek Robert
Appointed Date: 03 September 2001
62 years old
Director
COATES, David John
Appointed Date: 22 January 2007
78 years old
Director
HUTCHINSON, Clive Andrew
Appointed Date: 03 September 2001
60 years old
Director
HUTCHINSON, Samantha Margaret
Appointed Date: 27 June 2011
55 years old

Resigned Directors

Secretary
HUTCHINSON, Clive Andrew
Resigned: 17 March 2008
Appointed Date: 02 September 2002
Secretary
SELLWOOD, Richard John
Resigned: 02 September 2002
Appointed Date: 03 September 2001
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 06 June 2001
Director
GOUGH, Christopher Martyn
Resigned: 06 June 2003
Appointed Date: 03 September 2001
76 years old
Director
PURNELL, John Lawrence
Resigned: 19 March 2008
Appointed Date: 03 September 2001
52 years old
Director
SELLWOOD, Richard John
Resigned: 18 January 2005
Appointed Date: 03 September 2001
62 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 06 June 2001

COUGAR AUTOMATION HOLDINGS LIMITED Events

10 Mar 2017
Group of companies' accounts made up to 31 August 2016
21 Nov 2016
Registered office address changed from Birch House Parklands Forest Road Waterlooville Hampshire PO7 6XP to Wellington Gate Silverthorne Way Waterlooville PO7 7XY on 21 November 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 631,079
15 Mar 2016
Group of companies' accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 631,079
...
... and 81 more events
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
06 Sep 2001
Company name changed blakedew 315 LIMITED\certificate issued on 06/09/01
06 Jun 2001
Incorporation

COUGAR AUTOMATION HOLDINGS LIMITED Charges

6 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Terence Dowse Rawlings and Christine Elizabeth Baird Rawlings
Description: Fixed and floating charges over the undertaking & all…
25 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 16 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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