COTTON BOTTOMS LIMITED
CRAMLINGTON PINCO 2212 LIMITED

Hellopages » Northumberland » Northumberland » NE23 7RH
Company number 05256336
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address NORTHUMBERLAND BUSINESS PARK WEST, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COTTON BOTTOMS LIMITED are www.cottonbottoms.co.uk, and www.cotton-bottoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotton Bottoms Limited is a Private Limited Company. The company registration number is 05256336. Cotton Bottoms Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Cotton Bottoms Limited is Northumberland Business Park West Dudley Lane Cramlington Northumberland Ne23 7rh. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FREER, Joanne has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director HUNTER, Carol Ann has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWSON, Peter Wylie
Appointed Date: 28 October 2004
Director
DOWSON, Peter Wylie
Appointed Date: 28 October 2004
66 years old
Director
PARKIN, Stephen William
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 October 2004
Appointed Date: 12 October 2004
Director
FREER, Joanne
Resigned: 20 March 2006
Appointed Date: 28 October 2004
59 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HARTLEY, Ian Michael
Resigned: 01 September 2006
Appointed Date: 28 October 2004
72 years old
Director
HUNTER, Carol Ann
Resigned: 10 April 2006
Appointed Date: 28 October 2004
69 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 21 July 2006
Appointed Date: 28 October 2004
73 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Jackel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTTON BOTTOMS LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
03 Nov 2004
Ad 28/10/04--------- £ si 999@1=999 £ ic 1/1000
03 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
12 Oct 2004
Incorporation

COTTON BOTTOMS LIMITED Charges

11 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001
Delivered: 24 March 2005
Status: Satisfied on 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and
Delivered: 15 January 2005
Status: Satisfied on 26 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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