Company number 06163986
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address C/O SALOP CARAVANS, NEWPORT ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3NA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,000
. The most likely internet sites of COSFORD CARAVANS LIMITED are www.cosfordcaravans.co.uk, and www.cosford-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cosford Caravans Limited is a Private Limited Company.
The company registration number is 06163986. Cosford Caravans Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Cosford Caravans Limited is C O Salop Caravans Newport Road Albrighton Wolverhampton Wv7 3na. . HUGHES, Idris Mervyn is a Secretary of the company. BYWATER, Anthony Thomas is a Director of the company. HUGHES, Idris Mervyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Mervyn Idris Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
COSFORD CARAVANS LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 20 more events
04 Apr 2007
Particulars of mortgage/charge
30 Mar 2007
Particulars of mortgage/charge
25 Mar 2007
Secretary's particulars changed;director's particulars changed
15 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation
5 June 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Anthony Thomas Bywater
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a caravan centre at newport road cosford…