COSHELL LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 05487238
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 145,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COSHELL LIMITED are www.coshell.co.uk, and www.coshell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coshell Limited is a Private Limited Company. The company registration number is 05487238. Coshell Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Coshell Limited is 238 Station Road Addlestone Kt15 2ps. . PETERSEN, Paul Phillip is a Secretary of the company. CLAXTON, Paul William Edward is a Director of the company. JESSOP, Lewis Gavin is a Director of the company. PETERSEN, Paul Phillip is a Director of the company. Secretary CONNOR, Christopher Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNOR, Christopher Charles has been resigned. Director JONES, Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETERSEN, Paul Phillip
Appointed Date: 30 April 2007

Director
CLAXTON, Paul William Edward
Appointed Date: 22 June 2005
51 years old

Director
JESSOP, Lewis Gavin
Appointed Date: 22 June 2005
47 years old

Director
PETERSEN, Paul Phillip
Appointed Date: 22 September 2005
69 years old

Resigned Directors

Secretary
CONNOR, Christopher Charles
Resigned: 30 April 2007
Appointed Date: 14 July 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 21 June 2005

Director
CONNOR, Christopher Charles
Resigned: 30 April 2007
Appointed Date: 14 July 2005
43 years old

Director
JONES, Gareth
Resigned: 12 February 2010
Appointed Date: 06 March 2007
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 2005
Appointed Date: 21 June 2005

COSHELL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 145,000

31 May 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 145,000

...
... and 40 more events
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
23 Jul 2005
Particulars of mortgage/charge
05 Jul 2005
Registered office changed on 05/07/05 from: 6-8 underwood street london N1 7JQ
21 Jun 2005
Incorporation

COSHELL LIMITED Charges

22 July 2005
Legal mortgage
Delivered: 12 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a pews wine bar 21 chapel street guildford…
21 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…