COTTINGHAM ENGINEERING LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 04543552
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 8 EXPRESS PARK, GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of COTTINGHAM ENGINEERING LIMITED are www.cottinghamengineering.co.uk, and www.cottingham-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottingham Engineering Limited is a Private Limited Company. The company registration number is 04543552. Cottingham Engineering Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Cottingham Engineering Limited is Unit 8 Express Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8td. The company`s financial liabilities are £117.88k. It is £-9.19k against last year. The cash in hand is £1.54k. It is £-1.2k against last year. And the total assets are £435.45k, which is £118.75k against last year. COTTINGHAM, Philip is a Secretary of the company. SMITH, Alan Stuart is a Director of the company. Secretary SMITH, Alan Stuart has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director IRWIN, Paul has been resigned. The company operates in "Other service activities n.e.c.".


cottingham engineering Key Finiance

LIABILITIES £117.88k
-8%
CASH £1.54k
-44%
TOTAL ASSETS £435.45k
+37%
All Financial Figures

Current Directors

Secretary
COTTINGHAM, Philip
Appointed Date: 31 December 2009

Director
SMITH, Alan Stuart
Appointed Date: 24 September 2002
64 years old

Resigned Directors

Secretary
SMITH, Alan Stuart
Resigned: 31 December 2009
Appointed Date: 25 September 2002

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 24 September 2002

Director
IRWIN, Paul
Resigned: 31 December 2009
Appointed Date: 24 September 2002
80 years old

Persons With Significant Control

Mr Alan Stuart Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COTTINGHAM ENGINEERING LIMITED Events

17 May 2017
Satisfaction of charge 1 in full
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Statement of company's objects
09 Feb 2017
Particulars of variation of rights attached to shares
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 40 more events
06 Nov 2002
New secretary appointed
06 Nov 2002
Secretary resigned
05 Nov 2002
Ad 25/09/02--------- £ si 198@1=198 £ ic 2/200
21 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Sep 2002
Incorporation

COTTINGHAM ENGINEERING LIMITED Charges

31 October 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 17 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…