DOVE COTTAGE PROMOTIONS LIMITED
GRASMERE

Hellopages » Cumbria » South Lakeland » LA22 9SH
Company number 02091130
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address THE WORDSWORTH LIBRARY, TOWN END, GRASMERE, CUMBRIA, LA22 9SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mrs Amanda Jane Pickup as a secretary on 1 June 2016; Termination of appointment of Adrian John Cowl as a secretary on 31 May 2016. The most likely internet sites of DOVE COTTAGE PROMOTIONS LIMITED are www.dovecottagepromotions.co.uk, and www.dove-cottage-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Dove Cottage Promotions Limited is a Private Limited Company. The company registration number is 02091130. Dove Cottage Promotions Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Dove Cottage Promotions Limited is The Wordsworth Library Town End Grasmere Cumbria La22 9sh. . PICKUP, Amanda Jane is a Secretary of the company. CHUCK, Mary is a Director of the company. MCGREGOR, Michael is a Director of the company. SMITH, Of Finsbury Pc, The Rt Hon Lord is a Director of the company. Secretary COWL, Adrian John has been resigned. Secretary WADDINGTON, Charles Anthony has been resigned. Secretary WOOF, Robert Samuel, Dr has been resigned. Director ELLISON, Allan Trevor has been resigned. Director FRYER-SPEDDING, John Henry has been resigned. Director HARWOOD, Laurence has been resigned. Director MCGREGOR, Michael Ian has been resigned. Director NIGHTINGALE, James Allan has been resigned. Director TURNBULL, Oliver has been resigned. Director WOOF, Robert Samuel, Dr has been resigned. Director WORDSWORTH, Jonathan Fletcher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PICKUP, Amanda Jane
Appointed Date: 01 June 2016
Director
CHUCK, Mary
Appointed Date: 02 November 2013
82 years old
Director
MCGREGOR, Michael
Appointed Date: 08 April 2009
60 years old
Director
SMITH, Of Finsbury Pc, The Rt Hon Lord
Appointed Date: 18 July 2002
74 years old

Resigned Directors

Secretary
COWL, Adrian John
Resigned: 31 May 2016
Appointed Date: 01 April 2007
Secretary
WADDINGTON, Charles Anthony
Resigned: 31 March 2007
Appointed Date: 12 November 2005
Secretary
WOOF, Robert Samuel, Dr
Resigned: 07 November 2005
Director
ELLISON, Allan Trevor
Resigned: 08 April 2009
Appointed Date: 16 October 1998
77 years old
Director
FRYER-SPEDDING, John Henry
Resigned: 14 October 1995
89 years old
Director
HARWOOD, Laurence
Resigned: 02 November 2013
Appointed Date: 14 October 1995
92 years old
Director
MCGREGOR, Michael Ian
Resigned: 01 August 1997
Appointed Date: 14 October 1995
60 years old
Director
NIGHTINGALE, James Allan
Resigned: 27 September 1999
Appointed Date: 14 October 1995
100 years old
Director
TURNBULL, Oliver
Resigned: 20 May 2002
Appointed Date: 14 October 1995
92 years old
Director
WOOF, Robert Samuel, Dr
Resigned: 18 February 1996
94 years old
Director
WORDSWORTH, Jonathan Fletcher
Resigned: 18 July 2002
93 years old

DOVE COTTAGE PROMOTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Appointment of Mrs Amanda Jane Pickup as a secretary on 1 June 2016
17 Oct 2016
Termination of appointment of Adrian John Cowl as a secretary on 31 May 2016
26 May 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,000
...
... and 89 more events
23 Aug 1989
Accounting reference date shortened from 31/03 to 31/12
26 May 1989
First gazette
21 Jan 1987
Secretary resigned;new secretary appointed
20 Jan 1987
Certificate of Incorporation
20 Jan 1987
Incorporation

DOVE COTTAGE PROMOTIONS LIMITED Charges

11 July 2007
Charity trading company loan and debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Wordsworth Trust
Description: Property goodwill and uncalled capital book and other debts…

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