T.COUZENS & SONS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1QU

Company number 00256491
Status Active
Incorporation Date 16 May 1931
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.COUZENS & SONS LIMITED are www.tcouzenssons.co.uk, and www.t-couzens-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. T Couzens Sons Limited is a Private Limited Company. The company registration number is 00256491. T Couzens Sons Limited has been working since 16 May 1931. The present status of the company is Active. The registered address of T Couzens Sons Limited is Station House North Street Havant Hampshire Po9 1qu. . MC SECRETARIES LIMITED is a Secretary of the company. COUZENS, Ann is a Director of the company. COUZENS, Trevor Edward is a Director of the company. Secretary COUZENS, Thomas John has been resigned. Director COUZENS, Thomas John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 20 September 2004
Director
COUZENS, Ann
Appointed Date: 01 June 2007
79 years old
Director
COUZENS, Trevor Edward

81 years old

Resigned Directors

Secretary
COUZENS, Thomas John
Resigned: 20 September 2004
Director
COUZENS, Thomas John
Resigned: 20 September 2004
81 years old

Persons With Significant Control

Mr Trevor Edward Couzens
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann Couzens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

T.COUZENS & SONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
20 Apr 2015
Satisfaction of charge 002564910007 in full
...
... and 102 more events
29 May 1986
Return made up to 06/06/85; full list of members
29 May 1986
Return made up to 06/06/85; full list of members
13 Jul 1984
Accounts made up to 31 March 1983
22 Mar 1981
Accounts made up to 31 March 1981
07 Oct 1980
Accounts made up to 31 March 1980

T.COUZENS & SONS LIMITED Charges

7 May 2014
Charge code 0025 6491 0007
Delivered: 13 May 2014
Status: Satisfied on 20 April 2015
Persons entitled: Patricia Langmead
Description: Freehold property known as couzens yard west marden…
10 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Mr T E and Mrs a Couzens
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Deed of debenture
Delivered: 27 March 2007
Status: Satisfied on 10 July 2007
Persons entitled: Basing Partners Limited
Description: Any f/h or l/h property all right title and interest in and…
30 October 2000
Mortgage deed
Delivered: 31 October 2000
Status: Satisfied on 12 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the barn,church…
30 October 2000
Mortgage deed
Delivered: 31 October 2000
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as downview,walderton,west sussex…
26 September 2000
Mortgage
Delivered: 30 September 2000
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a couzens yard west marden west sussex…
12 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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