COTSWOLD HOMES (HOLT) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 06001926
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address WEST HOUSE ARMSTRONG WAY, YATE, BRISTOL, ENGLAND, BS37 5NG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Somerset House Church Road Tormarton GL9 1HT to West House Armstrong Way Yate Bristol BS37 5NG on 24 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of COTSWOLD HOMES (HOLT) LIMITED are www.cotswoldhomesholt.co.uk, and www.cotswold-homes-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Homes Holt Limited is a Private Limited Company. The company registration number is 06001926. Cotswold Homes Holt Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Cotswold Homes Holt Limited is West House Armstrong Way Yate Bristol England Bs37 5ng. . GLEN, Michael is a Director of the company. RINN, Peter Charles is a Director of the company. Secretary BEASANT, Jonathan James has been resigned. Secretary DI MAMBRO, John Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEASANT, Jonathan James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GLEN, Michael
Appointed Date: 20 November 2006
60 years old
Director
RINN, Peter Charles
Appointed Date: 30 September 2009
75 years old

Resigned Directors

Secretary
BEASANT, Jonathan James
Resigned: 27 September 2010
Appointed Date: 20 November 2006
Secretary
DI MAMBRO, John Joseph
Resigned: 31 December 2011
Appointed Date: 27 September 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
BEASANT, Jonathan James
Resigned: 27 September 2010
Appointed Date: 20 November 2006
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

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

COTSWOLD HOMES (HOLT) LIMITED Events

24 Feb 2017
Registered office address changed from Somerset House Church Road Tormarton GL9 1HT to West House Armstrong Way Yate Bristol BS37 5NG on 24 February 2017
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 May 2016
Total exemption full accounts made up to 30 September 2015
21 Jan 2016
Registration of charge 060019260012, created on 8 January 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,002
...
... and 51 more events
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Registered office changed on 29/11/06 from: blackhorse contractors, common hill, cricklade swindon wiltshire SN6 6HA
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

COTSWOLD HOMES (HOLT) LIMITED Charges

8 January 2016
Charge code 0600 1926 0012
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
24 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings k/a st peter's hospice site tennis road…
26 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The bus garage and land to the east of the bus garage and…
21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south west side of moreley road staple hill…
22 June 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land under t/n GR292025 known as land at the old…
22 June 2007
Debenture
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Floating charge
Delivered: 26 June 2007
Status: Satisfied on 27 October 2011
Persons entitled: Lynch & Rinn Investments Limited
Description: By way of floating charge all the property, assets and…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 27 October 2011
Persons entitled: Lynch & Rinn Investments Limited
Description: Land at the old stableblock bibstone cromhall south…
19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of the midlands holt…
19 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 27 October 2011
Persons entitled: Lynch & Rinn Investments Limited
Description: Land on the north side of the midlands, holt, trowbridge…
6 January 2007
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Floating charge
Delivered: 29 December 2006
Status: Satisfied on 27 October 2011
Persons entitled: Lynch & Rim Investments Limited
Description: Floating charge the undertaking and all property and assets.

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