COTSWOLD VEHICLE RECOVERY LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Oxford » OX1 3LE
Company number 05715320
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 057153200005, created on 30 September 2016; Registration of charge 057153200004, created on 30 September 2016. The most likely internet sites of COTSWOLD VEHICLE RECOVERY LIMITED are www.cotswoldvehiclerecovery.co.uk, and www.cotswold-vehicle-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cotswold Vehicle Recovery Limited is a Private Limited Company. The company registration number is 05715320. Cotswold Vehicle Recovery Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Cotswold Vehicle Recovery Limited is 30 Saint Giles Oxford Oxfordshire Ox1 3le. . JACKSON, Patricia Rose is a Secretary of the company. GODFREY, Daren is a Director of the company. JACKSON, Patricia Rose is a Director of the company. PREW, Martin James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
JACKSON, Patricia Rose
Appointed Date: 20 February 2006
Director
GODFREY, Daren
Appointed Date: 01 April 2007
58 years old
Director
JACKSON, Patricia Rose
Appointed Date: 20 February 2006
70 years old
Director
PREW, Martin James
Appointed Date: 20 February 2006
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Daren Godfrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Prew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD VEHICLE RECOVERY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Oct 2016
Registration of charge 057153200005, created on 30 September 2016
30 Sep 2016
Registration of charge 057153200004, created on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102
...
... and 33 more events
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
New director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
20 Feb 2006
Incorporation

COTSWOLD VEHICLE RECOVERY LIMITED Charges

30 September 2016
Charge code 0571 5320 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cvr house (unit l) broadshires way ventura business park…
30 September 2016
Charge code 0571 5320 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0571 5320 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0571 5320 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 7 ventura park. Carterton, oxfordshire t/no ON293909.
29 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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