COGRI GROUP LIMITED
HUDDERSFIELD CONCRETE GRINDING LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0RW

Company number 02425018
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address DENE HOUSE, NORTH ROAD, KIRKBURTON, HUDDERSFIELD, HD8 0RW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of COGRI GROUP LIMITED are www.cogrigroup.co.uk, and www.cogri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Cogri Group Limited is a Private Limited Company. The company registration number is 02425018. Cogri Group Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Cogri Group Limited is Dene House North Road Kirkburton Huddersfield Hd8 0rw. . DARE, Lynn Ann is a Secretary of the company. DARE, Kevin John is a Director of the company. DARE, Lynn Ann is a Director of the company. Secretary BECKETT, James Leonard has been resigned. Secretary BENNETT, Richard has been resigned. Secretary DARE, Lynn Ann has been resigned. Director BECKETT, James Leonard has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
DARE, Lynn Ann
Appointed Date: 15 May 1995
Director
DARE, Kevin John

62 years old
Director
DARE, Lynn Ann
Appointed Date: 01 May 1995
62 years old

Resigned Directors

Secretary
BECKETT, James Leonard
Resigned: 30 December 1993
Secretary
BENNETT, Richard
Resigned: 15 May 1995
Appointed Date: 25 April 1995
Secretary
DARE, Lynn Ann
Resigned: 24 April 1995
Appointed Date: 30 December 1992
Director
BECKETT, James Leonard
Resigned: 30 December 1993
88 years old

Persons With Significant Control

Mr Kevin John Dare
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Ann Dare
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGRI GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
15 Sep 2015
Registration of charge 024250180007, created on 3 September 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
10 Oct 1989
Memorandum and Articles of Association
10 Oct 1989
Registered office changed on 10/10/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
10 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1989
Incorporation

COGRI GROUP LIMITED Charges

3 September 2015
Charge code 0242 5018 0007
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 54 and 56 north road kirkburton huddersfieldt/no…
4 August 2008
Chattel mortgage
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Laser grinding machine s/n 65B71442.
3 August 2004
Chattel mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Laser grinder -new- s/n 65B/3-70750.
2 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at dene works, kirkburton, huddersfield t/nos…
11 September 2001
Chattel mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Laser grinding machine serial number : 59A317961.
16 March 1994
Mortgage debenture
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1993
Debenture
Delivered: 20 July 1993
Status: Satisfied on 9 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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