CHARLES H. COWARD LIMITED

Hellopages » South Yorkshire » Sheffield » S5 0DJ

Company number 00456385
Status Active
Incorporation Date 29 June 1948
Company Type Private Limited Company
Address 540 ECCLESFIELD ROAD, SHEFFIELD, S5 0DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Christopher Peter Hogan as a director on 2 December 2016; Appointment of Matthew Adam Hogan as a director on 2 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES H. COWARD LIMITED are www.charleshcoward.co.uk, and www.charles-h-coward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Sheffield Rail Station is 4.2 miles; to Swinton (South Yorks) Rail Station is 6.7 miles; to Barnsley Rail Station is 8.2 miles; to Silkstone Common Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles H Coward Limited is a Private Limited Company. The company registration number is 00456385. Charles H Coward Limited has been working since 29 June 1948. The present status of the company is Active. The registered address of Charles H Coward Limited is 540 Ecclesfield Road Sheffield S5 0dj. . HOGAN, Christopher Peter is a Director of the company. HOGAN, Julie Dawn is a Director of the company. HOGAN, Matthew Adam is a Director of the company. HOGAN, Peter Granville is a Director of the company. WAREING, Anthony James is a Director of the company. Secretary FRAIN, Mary Elizabeth has been resigned. Secretary HOGAN, Peter Granville has been resigned. Secretary PLUMMER, David has been resigned. Director FRAIN, Mary Elizabeth has been resigned. Director GODBEHERE, Albert has been resigned. Director HOGAN, Peter Henry has been resigned. Director LINFITT, Peter Robert has been resigned. Director MCCABE, Barrington has been resigned. Director PLUMMER, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HOGAN, Christopher Peter
Appointed Date: 02 December 2016
39 years old
Director
HOGAN, Julie Dawn
Appointed Date: 25 September 2000
61 years old
Director
HOGAN, Matthew Adam
Appointed Date: 02 December 2016
36 years old
Director
HOGAN, Peter Granville

63 years old
Director
WAREING, Anthony James
Appointed Date: 08 July 2013
50 years old

Resigned Directors

Secretary
FRAIN, Mary Elizabeth
Resigned: 18 May 2010
Appointed Date: 09 May 1997
Secretary
HOGAN, Peter Granville
Resigned: 09 May 1997
Secretary
PLUMMER, David
Resigned: 13 April 2015
Appointed Date: 18 May 2010
Director
FRAIN, Mary Elizabeth
Resigned: 27 June 2013
Appointed Date: 09 May 1997
69 years old
Director
GODBEHERE, Albert
Resigned: 31 August 1991
99 years old
Director
HOGAN, Peter Henry
Resigned: 09 May 1997
93 years old
Director
LINFITT, Peter Robert
Resigned: 06 June 2014
Appointed Date: 14 April 2008
64 years old
Director
MCCABE, Barrington
Resigned: 08 April 2005
Appointed Date: 01 February 2002
78 years old
Director
PLUMMER, David
Resigned: 31 March 2015
Appointed Date: 01 February 2002
78 years old

Persons With Significant Control

Mr Peter Granville Hogan
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES H. COWARD LIMITED Events

22 Dec 2016
Appointment of Christopher Peter Hogan as a director on 2 December 2016
21 Dec 2016
Appointment of Matthew Adam Hogan as a director on 2 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 108 more events
24 Jun 1988
Return made up to 31/08/87; full list of members
24 Jun 1988
Return made up to 31/08/87; full list of members
24 Jun 1988
Return made up to 31/05/86; full list of members
24 Jun 1988
Return made up to 31/05/86; full list of members
15 Mar 1988
Registered office changed on 15/03/88 from: bowling green street sheffield S3 8SU

CHARLES H. COWARD LIMITED Charges

19 February 1999
Legal charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 540 ecclesfield road sheffield.
6 August 1996
Guarantee & debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal charge
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 cupola sheffield south yorkshire.
25 August 1995
Debenture
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Mortgage
Delivered: 10 January 1990
Status: Satisfied on 15 February 2001
Persons entitled: Yorkshire Bank PLC
Description: Land & premises 9 cupola sheffield including all fixtures…

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