COWLES HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 02839180
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 26 July 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of COWLES HOLDINGS LIMITED are www.cowlesholdings.co.uk, and www.cowles-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowles Holdings Limited is a Private Limited Company. The company registration number is 02839180. Cowles Holdings Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Cowles Holdings Limited is 36a Station Road New Milton Hampshire Bh25 6jx. The company`s financial liabilities are £35.24k. It is £34.27k against last year. And the total assets are £642.74k, which is £96.53k against last year. COWLES, Lynne Diane is a Secretary of the company. COWLES, Brian Walter is a Director of the company. COWLES, Lynne Diane is a Director of the company. STEVENS, Anthony James is a Director of the company. STEWART, Keith Anderson is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCAMMELL, David John has been resigned. Director SHORES, David Neville Waite has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cowles holdings Key Finiance

LIABILITIES £35.24k
+3532%
CASH n/a
TOTAL ASSETS £642.74k
+17%
All Financial Figures

Current Directors

Secretary
COWLES, Lynne Diane
Appointed Date: 10 August 1993
Director
COWLES, Brian Walter
Appointed Date: 10 August 1993
82 years old
Director
COWLES, Lynne Diane
Appointed Date: 14 October 1998
81 years old
Director
STEVENS, Anthony James
Appointed Date: 07 October 1993
60 years old
Director
STEWART, Keith Anderson
Appointed Date: 07 July 2009
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1993
Appointed Date: 26 July 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1993
Appointed Date: 26 July 1993
Director
SCAMMELL, David John
Resigned: 31 January 2003
Appointed Date: 05 November 2001
61 years old
Director
SHORES, David Neville Waite
Resigned: 26 May 2015
Appointed Date: 21 July 1998
89 years old

Persons With Significant Control

Mr Brian Walter Cowles
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Diane Cowles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWLES HOLDINGS LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 October 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 May 2016
Group of companies' accounts made up to 31 October 2015
13 May 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 147,801
13 May 2016
Purchase of own shares.
...
... and 81 more events
28 Oct 1993
New director appointed
28 Oct 1993
Accounting reference date notified as 31/10
19 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1993
Registered office changed on 19/08/93 from: 84 temple chambers temple avenue london EC46Y 0HP
26 Jul 1993
Incorporation

COWLES HOLDINGS LIMITED Charges

29 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1993
Single debenture
Delivered: 15 December 1993
Status: Satisfied on 4 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COWLES COMPUTING SERVICES LIMITED COWLES DRIVING SERVICES LTD COWL-EX LTD COWLEY COWLEY & MILLER INDEPENDENT FINANCIAL SERVICES LTD. COWLEY & SON LIMITED COWLEY & WILKS HR CONSULTANCY LIMITED