CUCKOO GAP LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 02090943
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CUCKOO GAP LIMITED are www.cuckoogap.co.uk, and www.cuckoo-gap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Cuckoo Gap Limited is a Private Limited Company. The company registration number is 02090943. Cuckoo Gap Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Cuckoo Gap Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . ADCOCK, Margaret Elaine is a Secretary of the company. ADCOCK, Andrew James is a Director of the company. ADCOCK, Margaret Elaine is a Director of the company. ADCOCK, Stephen Arthur is a Director of the company. TAYLOR, Anthony John is a Director of the company. COSEC SUPPORT SERVICES LTD is a Director of the company. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
ADCOCK, Margaret Elaine
Director
ADCOCK, Andrew James
Appointed Date: 03 September 2004
42 years old
Director
ADCOCK, Margaret Elaine
Appointed Date: 01 March 1995
78 years old
Director
ADCOCK, Stephen Arthur

80 years old
Director
TAYLOR, Anthony John

68 years old
Director
COSEC SUPPORT SERVICES LTD
Appointed Date: 27 February 2012

Persons With Significant Control

Mrs Margaret Elaine Adcock
Notified on: 4 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Arthur Adcock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUCKOO GAP LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Aug 2016
Change of share class name or designation
04 Aug 2016
Total exemption small company accounts made up to 28 February 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr Andrew James Adcock on 1 December 2015
...
... and 76 more events
17 Mar 1987
Accounting reference date notified as 28/02
06 Feb 1987
New secretary appointed
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1987
Registered office changed on 21/01/87 from: 124-128 city road london EC1V 2NJ
19 Jan 1987
Certificate of Incorporation

CUCKOO GAP LIMITED Charges

11 April 1995
Single debenture
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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