Company number 03431352
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address BLANDFORD HEIGHTS, BLANDFORD FORUM, DORSET, DT11 7TF
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Samantha Jane Finlay as a director on 24 March 2016. The most likely internet sites of C & O TRACTORS LIMITED are www.cotractors.co.uk, and www.c-o-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. C O Tractors Limited is a Private Limited Company.
The company registration number is 03431352. C O Tractors Limited has been working since 09 September 1997.
The present status of the company is Active. The registered address of C O Tractors Limited is Blandford Heights Blandford Forum Dorset Dt11 7tf. . COLES, Lucy Rebecca is a Secretary of the company. COLES, Andrew George is a Director of the company. FINLAY, Samantha Jane is a Director of the company. SPENCER, Richard Paul is a Director of the company. Secretary COLES, Patricia Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, George Edward has been resigned. Director BAYLISS, Christopher James has been resigned. Director COLES, Edward George has been resigned. Director MAIDMENT, David Paul has been resigned. Director READ, Stephen John has been resigned. Director SPIERS, Leslie William has been resigned. The company operates in "Manufacture of agricultural tractors".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
READ, Stephen John
Resigned: 11 November 2011
Appointed Date: 22 October 2008
58 years old
Persons With Significant Control
C & O Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C & O TRACTORS LIMITED Events
23 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Apr 2016
Appointment of Samantha Jane Finlay as a director on 24 March 2016
21 Apr 2016
Appointment of Richard Paul Spencer as a director on 24 March 2016
07 Apr 2016
Termination of appointment of George Edward Ayres as a director on 24 March 2016
...
... and 82 more events
08 Oct 1998
Return made up to 09/09/98; full list of members
03 Oct 1997
Ad 21/09/97--------- £ si 98@1=98 £ ic 2/100
03 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
11 Sep 1997
Secretary resigned
09 Sep 1997
Incorporation
28 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 13 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises forming part of styles farm henstridge…
1 December 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied
on 4 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Assignment
Delivered: 17 December 2004
Status: Satisfied
on 17 April 2009
Persons entitled: Ing Lease (UK) LTD
Description: The dealers right and title to the goods being a new…
20 February 2003
Assignment
Delivered: 28 February 2003
Status: Satisfied
on 17 April 2009
Persons entitled: Ing Lease (UK) Twelve LTD
Description: New krone 323T mower detailed invoice number 168980 dated…
9 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied
on 13 July 2010
Persons entitled: Andrew Sydenham Leigh Pond and Timothy William Pond
Description: The property at west street wilton wiltshire.
9 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Satisfied
on 2 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at west street…
29 April 2001
Mortgage
Delivered: 15 May 2001
Status: Satisfied
on 2 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and premises forming part of…
18 August 2000
All assets debenture
Delivered: 23 August 2000
Status: Satisfied
on 10 June 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Mortgage
Delivered: 5 June 2000
Status: Satisfied
on 29 December 2009
Persons entitled: Stanley Pond Limited
Description: The land and premises forming part of syles farm henstridge…