C W COX & SONS (KENDAL) LIMITED
KENDAL

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Company number 03498844
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 2 YARD, 77 HIGHGATE, KENDAL, CUMBRIA, LA9 4ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Darren Simon Alexander Cox as a director on 8 April 2016. The most likely internet sites of C W COX & SONS (KENDAL) LIMITED are www.cwcoxsonskendal.co.uk, and www.c-w-cox-sons-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. C W Cox Sons Kendal Limited is a Private Limited Company. The company registration number is 03498844. C W Cox Sons Kendal Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of C W Cox Sons Kendal Limited is 2 Yard 77 Highgate Kendal Cumbria La9 4ed. . COX, Colin William is a Secretary of the company. COX, Colin William is a Director of the company. COX, Mark Jason is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director COX, Darren Simon Alexander has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Colin William
Appointed Date: 04 February 1998
Director
COX, Colin William
Appointed Date: 04 February 1998
76 years old
Director
COX, Mark Jason
Appointed Date: 04 February 1998
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 26 January 1998
Director
COX, Darren Simon Alexander
Resigned: 08 April 2016
Appointed Date: 04 February 1998
50 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Colin William Cox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Jason Cox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C W COX & SONS (KENDAL) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Feb 2017
Termination of appointment of Darren Simon Alexander Cox as a director on 8 April 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 999
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
09 Feb 1998
New director appointed
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Jan 1998
Incorporation

C W COX & SONS (KENDAL) LIMITED Charges

20 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Furness Building Society
Description: Plot 17 and plot 18 westmorland rise appley in westmorland…
13 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Furness Building Society
Description: Plots 19 and 22 westmorland rise, appleby in westmorland…
16 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 19 and 22 westmorland rise appleaby in westmorland…
25 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at keld shap cumbria t/n CU50173. By way of fixed…
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied on 28 August 2010
Persons entitled: Furness Building Society Furness Building Society
Description: Wickersgill school shap penrith t/n CU191143.
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glennifer station road shap cumbria t/no cu 177568. by way…
11 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Furness Building Society
Description: The property k/a 2 yard 77 highgate kendal t/n CU47344.
27 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glennifer,station rd,shap,penrith,cumbria. By way of fixed…

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