THE COTSWOLD COMPANY (UK) LIMITED
NORWICH NESPIKO LIMITED PINESOLUTIONS.CO.UK LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 04774845
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Auditor's resignation; Previous accounting period extended from 26 February 2017 to 28 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of THE COTSWOLD COMPANY (UK) LIMITED are www.thecotswoldcompanyuk.co.uk, and www.the-cotswold-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Cotswold Company Uk Limited is a Private Limited Company. The company registration number is 04774845. The Cotswold Company Uk Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of The Cotswold Company Uk Limited is Norfolk Tower Surrey Street Norwich Nr1 3pa. . BIRTWHISTLE, James John is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. MARSHALL, Paul Scott is a Director of the company. Secretary JOHNSON, Stewart Preston has been resigned. Secretary MARSHALL, Paul Scott has been resigned. Secretary MORRIS, Lucy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBE, Helen Elizabeth has been resigned. Director BIRTWHISTLE, James John has been resigned. Director BISSET, Richard Thomas has been resigned. Director CUSHION, Nigel Leslie has been resigned. Director JOSEPH, Alan Jason has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BIRTWHISTLE, James John
Appointed Date: 17 July 2013
47 years old
Director
JOHNSON, Kevin Michael
Appointed Date: 22 May 2003
47 years old
Director
MARSHALL, Paul Scott
Appointed Date: 17 July 2013
62 years old

Resigned Directors

Secretary
JOHNSON, Stewart Preston
Resigned: 02 June 2008
Appointed Date: 22 May 2003
Secretary
MARSHALL, Paul Scott
Resigned: 23 December 2015
Appointed Date: 01 February 2012
Secretary
MORRIS, Lucy
Resigned: 31 October 2016
Appointed Date: 23 December 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Director
BEEBE, Helen Elizabeth
Resigned: 31 October 2016
Appointed Date: 01 June 2016
57 years old
Director
BIRTWHISTLE, James John
Resigned: 31 August 2011
Appointed Date: 06 September 2007
47 years old
Director
BISSET, Richard Thomas
Resigned: 31 October 2016
Appointed Date: 23 December 2011
47 years old
Director
CUSHION, Nigel Leslie
Resigned: 07 March 2011
Appointed Date: 01 September 2007
62 years old
Director
JOSEPH, Alan Jason
Resigned: 31 October 2016
Appointed Date: 17 July 2013
52 years old

Persons With Significant Control

Blackbird Retail Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE COTSWOLD COMPANY (UK) LIMITED Events

10 Mar 2017
Auditor's resignation
28 Feb 2017
Previous accounting period extended from 26 February 2017 to 28 February 2017
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Termination of appointment of Alan Jason Joseph as a director on 31 October 2016
09 Dec 2016
Termination of appointment of Alan Jason Joseph as a director on 31 October 2016
...
... and 72 more events
10 Aug 2004
Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 2004
Registered office changed on 20/05/04 from: 44 avenue road, norwich, NR2 3HN
05 Jun 2003
Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
22 May 2003
Secretary resigned
22 May 2003
Incorporation

THE COTSWOLD COMPANY (UK) LIMITED Charges

31 October 2016
Charge code 0477 4845 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all freehold and leasehold…
7 January 2013
Deed of charge over designated account
Delivered: 9 January 2013
Status: Satisfied on 24 June 2013
Persons entitled: Worldpay (UK) Limited
Description: By way of fixed charge all monies which may from time to…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 17 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 5 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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