MARTIN COX CHAMOIS FINISHERS LIMITED
NORTHAMPTON

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Company number 04877577
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 11 CHEYNE WALK, NORTHAMPTON, ENGLAND, NN1 5PT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 048775770002, created on 21 July 2016. The most likely internet sites of MARTIN COX CHAMOIS FINISHERS LIMITED are www.martincoxchamoisfinishers.co.uk, and www.martin-cox-chamois-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Martin Cox Chamois Finishers Limited is a Private Limited Company. The company registration number is 04877577. Martin Cox Chamois Finishers Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Martin Cox Chamois Finishers Limited is 11 Cheyne Walk Northampton England Nn1 5pt. . COX, Martin Alexander is a Secretary of the company. COX, Martin Alexander is a Director of the company. DALTON, Richard Alan is a Director of the company. LONERGAN, Sean Terrance is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
COX, Martin Alexander
Appointed Date: 27 August 2003

Director
COX, Martin Alexander
Appointed Date: 27 August 2003
71 years old

Director
DALTON, Richard Alan
Appointed Date: 28 August 2003
78 years old

Director
LONERGAN, Sean Terrance
Appointed Date: 16 July 2015
43 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Martin Alexander Cox
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARTIN COX CHAMOIS FINISHERS LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registration of charge 048775770002, created on 21 July 2016
18 Nov 2015
Registered office address changed from 94 Cowper Road Harpenden Hertfordshire AL5 5NH to 11 Cheyne Walk Northampton NN1 5PT on 18 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
31 Dec 2003
New director appointed
07 Sep 2003
Registered office changed on 07/09/03 from: co creasey alexander & co parkgate house 33A pratt street london NW1 0BG
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
27 Aug 2003
Incorporation

MARTIN COX CHAMOIS FINISHERS LIMITED Charges

21 July 2016
Charge code 0487 7577 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…