COX AND ALLEN (KENDAL) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6NY

Company number 01611371
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address UNIT 1 MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Gary Kendal Davis as a secretary on 28 February 2017; Termination of appointment of Gary Kendal Davis as a director on 28 February 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of COX AND ALLEN (KENDAL) LIMITED are www.coxandallenkendal.co.uk, and www.cox-and-allen-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Cox and Allen Kendal Limited is a Private Limited Company. The company registration number is 01611371. Cox and Allen Kendal Limited has been working since 04 February 1982. The present status of the company is Active. The registered address of Cox and Allen Kendal Limited is Unit 1 Meadowbank Business Park Shap Road Kendal Cumbria La9 6ny. . COX, Andrew Brian is a Director of the company. HOGGARTH, Peter John is a Director of the company. LEAHY, Stephen John is a Director of the company. Secretary ALLEN, Catherine Frances has been resigned. Secretary DAVIS, Gary Kendal has been resigned. Director ARMSTRONG, David has been resigned. Director COX, Brian Walter has been resigned. Director DAVIS, Gary Kendal has been resigned. Director LEAHY, Michael Kevin has been resigned. Director MARTIN, James Wylock has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COX, Andrew Brian
Appointed Date: 01 October 2001
55 years old
Director
HOGGARTH, Peter John
Appointed Date: 04 October 2013
41 years old
Director
LEAHY, Stephen John
Appointed Date: 04 October 2013
42 years old

Resigned Directors

Secretary
ALLEN, Catherine Frances
Resigned: 06 April 2001
Secretary
DAVIS, Gary Kendal
Resigned: 28 February 2017
Appointed Date: 01 October 2001
Director
ARMSTRONG, David
Resigned: 25 September 2015
Appointed Date: 01 December 2001
58 years old
Director
COX, Brian Walter
Resigned: 05 April 2001
80 years old
Director
DAVIS, Gary Kendal
Resigned: 28 February 2017
68 years old
Director
LEAHY, Michael Kevin
Resigned: 04 October 2013
Appointed Date: 13 May 1996
73 years old
Director
MARTIN, James Wylock
Resigned: 20 March 2008
82 years old

Persons With Significant Control

Mr Brian Walter Cox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paulimne Frances Cox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COX AND ALLEN (KENDAL) LIMITED Events

13 Mar 2017
Termination of appointment of Gary Kendal Davis as a secretary on 28 February 2017
13 Mar 2017
Termination of appointment of Gary Kendal Davis as a director on 28 February 2017
02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 14,999
...
... and 108 more events
18 Nov 1988
Accounts for a small company made up to 30 November 1987
31 Oct 1987
Full accounts made up to 30 November 1986
11 Aug 1987
Return made up to 01/04/87; full list of members
23 Jan 1987
Return made up to 04/03/86; full list of members
17 Jan 1987
Full accounts made up to 30 November 1985

COX AND ALLEN (KENDAL) LIMITED Charges

24 July 2014
Charge code 0161 1371 0012
Delivered: 25 July 2014
Status: Satisfied on 2 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 May 2000
Charge of deposit
Delivered: 7 June 2000
Status: Satisfied on 2 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £45,000 credited to account no.10042709…
1 December 1992
Mortgage
Delivered: 4 December 1992
Status: Satisfied on 18 August 1998
Persons entitled: The Trustees of the Cox & Allen (Kendal) Limited
Description: Land and premises k/a the f/h land edged red on the plan of…
1 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 21 October 1992
Persons entitled: Barclays Bank PLC
Description: Units 9 & 10 frankland park,orton,cumbria t/n CU47759.
27 February 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied on 2 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Legal charge
Delivered: 7 September 1989
Status: Satisfied on 17 February 1994
Persons entitled: Skipton Building Society
Description: F/H property k/a: cross farm, shap, penrith, cumbria.
29 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 18 August 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with the buildings erected thereon k/a 1…
22 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 5 September 2000
Persons entitled: Skipton Building Society
Description: Land at rear of no 1, yard 109, highgate, kendal, cumbria.
1 December 1988
Legal charge
Delivered: 3 December 1988
Status: Satisfied on 18 August 1998
Persons entitled: Skipton Building Society
Description: Plot of land area 3.150 acres at orton, cumbria.
10 February 1986
Debenture
Delivered: 22 February 1986
Status: Satisfied on 30 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares & other securities.. Fixed and floating…
18 February 1985
Debenture
Delivered: 22 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land being plot 3 shap road, kendal, cumbria.

Similar Companies

COX AGRI LIMITED COX AMBREY LIMITED COX AND BUCKLES WORKSHOP LIMITED COX AND FROST LTD COX AND HARE BUILDING SERVICES LIMITED COX AND JONES LIMITED COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED