COTSWOLD RUG COMPANY LIMITED
YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5QZ

Company number 03523435
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address UNIT 1 WAVERLEY ROAD, BEECHES INDUSTRIAL ESTATE, YATE, BRISTOL, BS37 5QZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of COTSWOLD RUG COMPANY LIMITED are www.cotswoldrugcompany.co.uk, and www.cotswold-rug-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Filton Abbey Wood Rail Station is 5.9 miles; to Lawrence Hill Rail Station is 7.9 miles; to Bristol Temple Meads Rail Station is 8.9 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Rug Company Limited is a Private Limited Company. The company registration number is 03523435. Cotswold Rug Company Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Cotswold Rug Company Limited is Unit 1 Waverley Road Beeches Industrial Estate Yate Bristol Bs37 5qz. . PRICE, James Edward is a Secretary of the company. MORGAN, Daniel Stephen is a Director of the company. PRICE, James Edward is a Director of the company. Secretary MORETON, William Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director MORETON, William Charles has been resigned. Director MORGAN, Stephen James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PRICE, James Edward
Appointed Date: 07 April 2008

Director
MORGAN, Daniel Stephen
Appointed Date: 07 April 2008
43 years old

Director
PRICE, James Edward
Appointed Date: 07 April 2008
43 years old

Resigned Directors

Secretary
MORETON, William Charles
Resigned: 08 April 2008
Appointed Date: 06 March 1998

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
MORETON, William Charles
Resigned: 08 April 2008
Appointed Date: 06 March 1998
71 years old

Director
MORGAN, Stephen James
Resigned: 08 April 2008
Appointed Date: 06 March 1998
71 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Carpet Giant (Yate) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTSWOLD RUG COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000

...
... and 62 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
New director appointed
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
Registered office changed on 09/03/98 from: pembroke house 7 brunswick square bristol BS2 8PE
06 Mar 1998
Incorporation

COTSWOLD RUG COMPANY LIMITED Charges

29 August 2003
Deposit deed
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £45,250.00. see the mortgage charge document for…
27 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…