COED MAJOR LIMITED
HEREFORDSHIRE PREMIUMSPACE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 0PX

Company number 03695984
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address COED MAJOR FARM, CRASWALL, HEREFORDSHIRE, HR2 0PX
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of COED MAJOR LIMITED are www.coedmajor.co.uk, and www.coed-major.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Coed Major Limited is a Private Limited Company. The company registration number is 03695984. Coed Major Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Coed Major Limited is Coed Major Farm Craswall Herefordshire Hr2 0px. . SILVER, Alison Una is a Secretary of the company. KENNARD DAVIS, Neil Ross is a Director of the company. Secretary KENNARD DAVIS, Neil Ross has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AINSLEY, Julian Russell has been resigned. Director SILVER, Alison Una has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
SILVER, Alison Una
Appointed Date: 23 March 2000
Director
KENNARD DAVIS, Neil Ross
Appointed Date: 14 May 1999
51 years old

Resigned Directors

Secretary
KENNARD DAVIS, Neil Ross
Resigned: 23 March 2000
Appointed Date: 14 May 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 May 1999
Appointed Date: 15 January 1999
Director
AINSLEY, Julian Russell
Resigned: 23 March 2000
Appointed Date: 14 May 1999
61 years old
Director
SILVER, Alison Una
Resigned: 01 January 2005
Appointed Date: 23 March 2000
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Neil Ross Kennard-Davis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COED MAJOR LIMITED Events

12 Apr 2017
Compulsory strike-off action has been discontinued
11 Apr 2017
First Gazette notice for compulsory strike-off
07 Apr 2017
Confirmation statement made on 15 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
...
... and 59 more events
01 Jun 1999
New secretary appointed;new director appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 110 whitchurch road cardiff CF4 3LY
01 Jun 1999
New director appointed
13 May 1999
Company name changed premiumspace LIMITED\certificate issued on 14/05/99
15 Jan 1999
Incorporation

COED MAJOR LIMITED Charges

26 November 2007
Deed of legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Coed major farm,herefordshire comprising 38.983 acres;…
12 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as coed major craswall hereford.
14 June 1999
Mortgage deed
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H coed major farm herefordshire t/no: HW107071. Together…

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