COTSFIELD TRADING COMPANY LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 6NJ

Company number 01721359
Status Active
Incorporation Date 9 May 1983
Company Type Private Limited Company
Address FAIRHILL FARM WATERS LANE, MARSDEN, HUDDERSFIELD, HD7 6NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COTSFIELD TRADING COMPANY LIMITED are www.cotsfieldtradingcompany.co.uk, and www.cotsfield-trading-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and seven months. Cotsfield Trading Company Limited is a Private Limited Company. The company registration number is 01721359. Cotsfield Trading Company Limited has been working since 09 May 1983. The present status of the company is Active. The registered address of Cotsfield Trading Company Limited is Fairhill Farm Waters Lane Marsden Huddersfield Hd7 6nj. The company`s financial liabilities are £362.07k. It is £-3.04k against last year. The cash in hand is £6.6k. It is £-2.44k against last year. And the total assets are £367.79k, which is £-2.38k against last year. MIGHALL, Rosemary Ann is a Secretary of the company. MIGHALL, Rosemary Ann is a Director of the company. WARNEKEN, Penelope Elizabeth is a Director of the company. Secretary MIGHALL, Michael Peter has been resigned. Secretary MIGHALL, Rosemary Ann has been resigned. Director BOLTON, Andrew John has been resigned. Director GUNBY, Barry has been resigned. Director MIGHALL, Michael Peter has been resigned. Director TUTTON, Tom has been resigned. The company operates in "Activities of head offices".


cotsfield trading company Key Finiance

LIABILITIES £362.07k
-1%
CASH £6.6k
-27%
TOTAL ASSETS £367.79k
-1%
All Financial Figures

Current Directors

Secretary
MIGHALL, Rosemary Ann
Appointed Date: 12 June 2011
Director
MIGHALL, Rosemary Ann
Appointed Date: 01 January 2003
83 years old
Director
WARNEKEN, Penelope Elizabeth
Appointed Date: 09 December 2011
60 years old

Resigned Directors

Secretary
MIGHALL, Michael Peter
Resigned: 12 June 2011
Secretary
MIGHALL, Rosemary Ann
Resigned: 01 January 2003
Appointed Date: 03 April 1992
Director
BOLTON, Andrew John
Resigned: 03 April 1992
78 years old
Director
GUNBY, Barry
Resigned: 31 December 1993
82 years old
Director
MIGHALL, Michael Peter
Resigned: 12 June 2011
90 years old
Director
TUTTON, Tom
Resigned: 03 April 1992
88 years old

Persons With Significant Control

Mrs Rosemary Ann Mighall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Penelope Elizabeth Warneken
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

COTSFIELD TRADING COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,988
02 Mar 2016
Register inspection address has been changed from Alpha House Greek Street Stockport Cheshire SK3 8AB England to Fair Hill Farm Fair Hill Farm Off Waters Road Marsden West Yorkshire HD7 6NJ
...
... and 80 more events
23 May 1988
Full accounts made up to 31 March 1987
01 Jul 1987
Return made up to 30/12/86; full list of members
01 Jul 1987
Accounts for a small company made up to 31 March 1986
31 Oct 1986
Full accounts made up to 31 March 1985
31 Oct 1986
Return made up to 27/12/85; full list of members

COTSFIELD TRADING COMPANY LIMITED Charges

24 April 1989
Charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 September 1985
Debenture
Delivered: 10 September 1985
Status: Satisfied on 19 March 1990
Persons entitled: The Hong Kong & Shanghai Banking Corporation.
Description: All stocks, shares & other securities.. Fixed and floating…

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