COGENT ELLIOTT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 00839992
Status Active
Incorporation Date 5 March 1965
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE,MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of COGENT ELLIOTT LIMITED are www.cogentelliott.co.uk, and www.cogent-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Cogent Elliott Limited is a Private Limited Company. The company registration number is 00839992. Cogent Elliott Limited has been working since 05 March 1965. The present status of the company is Active. The registered address of Cogent Elliott Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Director ANDERSON, Peter Niel has been resigned. Director COX, Pamela Mary has been resigned. Director CROSS, Mark Stephen has been resigned. Director DAVIES, Peter Edward Francis has been resigned. Director FOX, Michael Basil has been resigned. Director GIRLING, Mark Ian Emerson has been resigned. Director JACKSON, Christopher has been resigned. Director MORRIS, Christopher has been resigned. Director MURRAY-WHITE, Peter Harold has been resigned. Director OAKES, Nigel Thomas has been resigned. Director RAYNER, Michael Andrew has been resigned. Director RICHARDSON, Duncan Malcolm has been resigned. Director ROWLEY, Anthony Philip has been resigned. Director RUSSELL, Peter James has been resigned. Director WARWICK, Jane has been resigned. Director WRINGE, John Faulkner has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 October 1999
66 years old
Director
HUSSELBY, William Eric

86 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Director
ANDERSON, Peter Niel
Resigned: 26 January 1996
76 years old
Director
COX, Pamela Mary
Resigned: 14 May 2002
67 years old
Director
CROSS, Mark Stephen
Resigned: 30 September 2003
Appointed Date: 22 March 1993
65 years old
Director
DAVIES, Peter Edward Francis
Resigned: 30 November 1993
Appointed Date: 15 October 1991
75 years old
Director
FOX, Michael Basil
Resigned: 31 January 1995
92 years old
Director
GIRLING, Mark Ian Emerson
Resigned: 09 March 2001
Appointed Date: 01 August 1994
62 years old
Director
JACKSON, Christopher
Resigned: 01 January 1993
Appointed Date: 15 October 1991
73 years old
Director
MORRIS, Christopher
Resigned: 31 August 1994
75 years old
Director
MURRAY-WHITE, Peter Harold
Resigned: 14 October 2000
Appointed Date: 15 October 1991
75 years old
Director
OAKES, Nigel Thomas
Resigned: 14 February 1997
Appointed Date: 15 October 1991
74 years old
Director
RAYNER, Michael Andrew
Resigned: 08 April 2014
Appointed Date: 20 January 1997
68 years old
Director
RICHARDSON, Duncan Malcolm
Resigned: 31 August 1994
Appointed Date: 15 October 1991
64 years old
Director
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Appointed Date: 15 October 1991
71 years old
Director
RUSSELL, Peter James
Resigned: 05 April 2000
Appointed Date: 01 January 1995
69 years old
Director
WARWICK, Jane
Resigned: 30 June 1994
Appointed Date: 15 October 1991
66 years old
Director
WRINGE, John Faulkner
Resigned: 01 January 1997
69 years old

Persons With Significant Control

Cogent Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT ELLIOTT LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
03 Feb 2016
Register inspection address has been changed from C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 119 more events
04 Aug 1979
Accounts made up to 30 September 1978
20 Jul 1979
Accounts made up to 30 September 1979
20 Oct 1967
Memorandum and Articles of Association
27 May 1965
Company name changed\certificate issued on 27/05/65
05 Mar 1965
Certificate of incorporation

COGENT ELLIOTT LIMITED Charges

12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts floating…

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