COCKLES LTD
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 7JX

Company number 06396194
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 2 CHURCH WALK, FLOOKBURGH, GRANGE-OVER-SANDS, CUMBRIA, LA11 7JX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COCKLES LTD are www.cockles.co.uk, and www.cockles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Grange-over-Sands Rail Station is 3.2 miles; to Ulverston Rail Station is 5.2 miles; to Morecambe Rail Station is 8.3 miles; to Bare Lane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cockles Ltd is a Private Limited Company. The company registration number is 06396194. Cockles Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Cockles Ltd is 2 Church Walk Flookburgh Grange Over Sands Cumbria La11 7jx. . HOWE, Wendy Carole is a Secretary of the company. HOWE, Carlton Thomas is a Director of the company. HOWE, Charlotte Grace is a Director of the company. HOWE, Ryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HOWE, Wendy Carole
Appointed Date: 28 October 2007

Director
HOWE, Carlton Thomas
Appointed Date: 28 October 2007
74 years old

Director
HOWE, Charlotte Grace
Appointed Date: 20 July 2015
36 years old

Director
HOWE, Ryan
Appointed Date: 09 May 2015
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2007
Appointed Date: 11 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Carlton Howe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COCKLES LTD Events

17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

22 Jul 2015
Appointment of Mr Ryan Howe as a director on 9 May 2015
...
... and 21 more events
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
11 Oct 2007
Incorporation

COCKLES LTD Charges

28 April 2015
Charge code 0639 6194 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…