D J COX LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PA

Company number 04007232
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address LANCASTER HONDA NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Satisfaction of charge 040072320016 in full; Statement of capital following an allotment of shares on 27 January 2016 GBP 84,506 . The most likely internet sites of D J COX LIMITED are www.djcox.co.uk, and www.d-j-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. D J Cox Limited is a Private Limited Company. The company registration number is 04007232. D J Cox Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of D J Cox Limited is Lancaster Honda Northgate White Lund Industrial Estate Morecambe Lancashire La3 3pa. . HAYTON, Helen is a Secretary of the company. COX, David Johnathan is a Director of the company. HAYTON, Helen is a Director of the company. Secretary COX, David Jonathan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WILDE, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAYTON, Helen
Appointed Date: 05 June 2000
Director
COX, David Johnathan
Appointed Date: 05 June 2000
54 years old
Director
HAYTON, Helen
Appointed Date: 21 August 2002
55 years old

Resigned Directors

Secretary
COX, David Jonathan
Resigned: 02 January 2001
Appointed Date: 05 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
WILDE, Christopher
Resigned: 12 February 2007
Appointed Date: 05 June 2000
71 years old

D J COX LIMITED Events

15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2016
Satisfaction of charge 040072320016 in full
06 Dec 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 84,506
02 Aug 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 84,506
...
... and 71 more events
14 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
01 Aug 2000
New secretary appointed
22 Jun 2000
Secretary resigned
22 Jun 2000
New director appointed
05 Jun 2000
Incorporation

D J COX LIMITED Charges

1 February 2016
Charge code 0400 7232 0017
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0400 7232 0016
Delivered: 14 November 2014
Status: Satisfied on 9 December 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/aland adjacent to vw cumberland garage…
6 November 2014
Charge code 0400 7232 0015
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a southport honda, 53-55 southport road…
30 March 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of mellishaw lane…
23 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 29 September 2015
Persons entitled: Psa Wholesale LTD
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Mortgage debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC (Honda)
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Mortgage deed
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at mellishaw lane, morecambe, lancashire together with…
3 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 6 May 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing by…
4 October 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site 6 whitehills business park blackpool…
5 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 31 July 2015
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7A, whitehills business park…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 7 October 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H property k/a land at whitehills park blackpool t/no…
16 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 12 June 2007
Persons entitled: Honda Finance Europe PLC
Description: F/H property with t/no LAN9049 and k/a land at whitehills…
15 August 2005
Mortgage
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a john wildings motor dealership kendal…
11 March 2005
Mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at whitehills park little morton blackpool…
29 August 2002
Debenture deed
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2000
General charge
Delivered: 1 September 2000
Status: Satisfied on 12 June 2007
Persons entitled: Honda Finance Europe PLC
Description: All the assets of the company both present and future…

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