Company number 10005884
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address WESTFIELD HOUSE FALLOWFIELD LANE, ACOMB, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 4RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 100058840005, created on 12 April 2017; Registration of charge 100058840004, created on 12 April 2017; Registration of charge 100058840002, created on 13 April 2017. The most likely internet sites of COSY RENTALS LTD are www.cosyrentals.co.uk, and www.cosy-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Corbridge Rail Station is 4.5 miles; to Haydon Bridge Rail Station is 5.5 miles; to Riding Mill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosy Rentals Ltd is a Private Limited Company.
The company registration number is 10005884. Cosy Rentals Ltd has been working since 15 February 2016.
The present status of the company is Active. The registered address of Cosy Rentals Ltd is Westfield House Fallowfield Lane Acomb Hexham Northumberland United Kingdom Ne46 4rj. . REDFERN, Christopher Paul Fiennes, Dr is a Director of the company. REDFERN, Nancy is a Director of the company. Director REDFERN, Alice has been resigned. Director REDFERN, Beatrice has been resigned. Director REDFERN, Douglas has been resigned. Director REDFERN, Kenneth Douglas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
REDFERN, Alice
Resigned: 19 May 2016
Appointed Date: 15 February 2016
36 years old
Director
REDFERN, Beatrice
Resigned: 19 May 2016
Appointed Date: 15 February 2016
34 years old
Director
REDFERN, Douglas
Resigned: 19 May 2016
Appointed Date: 15 February 2016
38 years old
Persons With Significant Control
Mrs Nancy Redfern
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSY RENTALS LTD Events
21 Apr 2017
Registration of charge 100058840005, created on 12 April 2017
21 Apr 2017
Registration of charge 100058840004, created on 12 April 2017
20 Apr 2017
Registration of charge 100058840002, created on 13 April 2017
20 Apr 2017
Registration of charge 100058840003, created on 13 April 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
...
... and 5 more events
19 May 2016
Termination of appointment of Beatrice Redfern as a director on 19 May 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
23 Apr 2016
Director's details changed for Mrs Nancy Nancy Redfern on 5 April 2016
23 Apr 2016
Director's details changed for Mr Douglas Redfern on 10 April 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
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MODEL ARTICLES ‐
Model articles adopted
13 April 2017
Charge code 1000 5884 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
13 April 2017
Charge code 1000 5884 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
12 April 2017
Charge code 1000 5884 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 38 sandbanks drive hartlepool…
12 April 2017
Charge code 1000 5884 0004
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 38 sandbanks drive hartlepool…
23 September 2016
Charge code 1000 5884 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 38 sandbanks drive, hartlepool, cleveland, TS24 9RS…