COX & READMAN DEVELOPMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX
Company number 00939932
Status Active
Incorporation Date 3 October 1968
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
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 ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 150 . The most likely internet sites of COX & READMAN DEVELOPMENTS LIMITED are www.coxreadmandevelopments.co.uk, and www.cox-readman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Readman Developments Limited is a Private Limited Company. The company registration number is 00939932. Cox Readman Developments Limited has been working since 03 October 1968. The present status of the company is Active. The registered address of Cox Readman Developments Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . HICKMAN, Martyn is a Secretary of the company. HICKMAN, James Martyn is a Director of the company. HICKMAN, Martyn is a Director of the company. HICKMAN, Vivienne Marie is a Director of the company. Director CAMPBELL, Robin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
HICKMAN, James Martyn
Appointed Date: 06 March 1998
55 years old

Director
HICKMAN, Martyn

81 years old

Director

Resigned Directors

Director
CAMPBELL, Robin
Resigned: 30 June 1995
89 years old

Persons With Significant Control

Mr Martyn Hickman
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COX & READMAN DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 85 more events
16 Dec 1987
Particulars of mortgage/charge

22 Apr 1987
Particulars of mortgage/charge

28 Feb 1987
Accounts made up to 31 March 1986

28 Feb 1987
Return made up to 31/12/86; full list of members

03 Oct 1968
Incorporation

COX & READMAN DEVELOPMENTS LIMITED Charges

10 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 23 crown lane gardens, crown lane, streatham, london…
10 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 41 dora road, london borough of merton t/no SY158523.
10 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: 5 crown lane gardens, crown lane, streatham, london borough…
20 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 17 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 5 crown lane gardens crown lane…
20 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 17 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 23 crown lane gardens crown lane…
23 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on the south side of…
20 March 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied on 17 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 4 April 1991
Persons entitled: Midland Bank PLC
Description: 2 kirbley road london.
30 November 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: F/H land adjoining 62, pleasant place, hersham, surrey…
14 April 1987
Legal charge
Delivered: 22 April 1987
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: 6 dover park, dring rochampton, wandsworth, greater london.
27 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: Land at woodside road cabham surrey.
1 February 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: Real roofs 140 blue house lane limpsfield oxted.
21 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: 284 coombe lane wimbledon (title no sgl 103403).
18 December 1984
Fixed and floating charge
Delivered: 21 December 1984
Status: Satisfied on 14 June 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts, with a…
18 December 1980
Legal charge
Delivered: 24 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H waveney 30 st. Mary's road long ditton, land at rear of…