COTTER & CO (NORTHAMPTON) LIMITED
NORTHAMPTON

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Company number 02213462
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address 138 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPSHIRE, NN1 4DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Doreen Violet Bailey as a director on 1 April 2016. The most likely internet sites of COTTER & CO (NORTHAMPTON) LIMITED are www.cotterconorthampton.co.uk, and www.cotter-co-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Cotter Co Northampton Limited is a Private Limited Company. The company registration number is 02213462. Cotter Co Northampton Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Cotter Co Northampton Limited is 138 Wellingborough Road Northampton Northampshire Nn1 4dt. . BAILEY, Susan is a Director of the company. Secretary BAILEY, Doreen Violet has been resigned. Secretary BAILEY, Doreen Violet has been resigned. Secretary BAILEY, Richard Paul has been resigned. Secretary FLETCHER, Diana Jane Mary has been resigned. Secretary FLETCHER, Diana Jane Mary has been resigned. Secretary NASH, Maty Ita has been resigned. Director BAILEY, Doreen Violet has been resigned. Director BAILEY, Doreen Violet has been resigned. Director BAILEY, Doreen Violet has been resigned. Director BAILEY, Richard Paul has been resigned. Director MABBUTT, Sean has been resigned. Director NASH, Anthony William has been resigned. Director NASH, Mary Ita has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAILEY, Susan
Appointed Date: 28 August 2001
61 years old

Resigned Directors

Secretary
BAILEY, Doreen Violet
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Secretary
BAILEY, Doreen Violet
Resigned: 31 March 2009
Appointed Date: 01 July 2001
Secretary
BAILEY, Richard Paul
Resigned: 03 December 2001
Appointed Date: 14 April 1999
Secretary
FLETCHER, Diana Jane Mary
Resigned: 14 April 1999
Appointed Date: 24 June 1994
Secretary
FLETCHER, Diana Jane Mary
Resigned: 31 January 1994
Secretary
NASH, Maty Ita
Resigned: 24 June 1994
Appointed Date: 31 January 1994
Director
BAILEY, Doreen Violet
Resigned: 01 April 2016
Appointed Date: 01 August 2011
84 years old
Director
BAILEY, Doreen Violet
Resigned: 23 February 2011
Appointed Date: 01 July 2001
84 years old
Director
BAILEY, Doreen Violet
Resigned: 14 April 1999
Appointed Date: 01 September 1995
84 years old
Director
BAILEY, Richard Paul
Resigned: 03 December 2001
Appointed Date: 14 April 1999
53 years old
Director
MABBUTT, Sean
Resigned: 03 December 2001
Appointed Date: 14 April 1999
54 years old
Director
NASH, Anthony William
Resigned: 31 January 1996
94 years old
Director
NASH, Mary Ita
Resigned: 31 January 1996
94 years old

Persons With Significant Control

Ms Susan Julia Bailey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COTTER & CO (NORTHAMPTON) LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Jul 2016
Termination of appointment of Doreen Violet Bailey as a director on 1 April 2016
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
07 Apr 1988
Director resigned;new director appointed
07 Apr 1988
Secretary resigned;new secretary appointed
21 Mar 1988
Memorandum and Articles of Association
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1988
Incorporation

COTTER & CO (NORTHAMPTON) LIMITED Charges

13 May 1988
Debenture
Delivered: 19 May 1988
Status: Satisfied on 30 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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