COTSWOLD CASEMENT COMPANY LIMITED(THE)

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Company number 00589731
Status Active
Incorporation Date 2 September 1957
Company Type Private Limited Company
Address 11/13 SPA ROAD, LONDON, SE16 3RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 005897310001, created on 6 December 2016; Appointment of Mr Matthew Edwin Hahn as a director on 6 December 2016. The most likely internet sites of COTSWOLD CASEMENT COMPANY LIMITED(THE) are www.cotswoldcasementcompany.co.uk, and www.cotswold-casement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Casement Company Limited The is a Private Limited Company. The company registration number is 00589731. Cotswold Casement Company Limited The has been working since 02 September 1957. The present status of the company is Active. The registered address of Cotswold Casement Company Limited The is 11 13 Spa Road London Se16 3rb. . GREW, David Kenneth is a Secretary of the company. GREW, David Kenneth is a Director of the company. HAHN, Matthew Edwin is a Director of the company. Secretary OLIVER, John Frederick has been resigned. Director BHUVA, Ranjan has been resigned. Director BRIGGS, Bernard Myddleton has been resigned. Director BRIGGS, Bernard Myddleton has been resigned. Director CHADHA, Amit has been resigned. Director CLARK, Malcolm has been resigned. Director GRAY, John Dean has been resigned. Director JOHNSON, Peter Jacques has been resigned. Director MORSE, Peter has been resigned. Director OLIVER, John Frederick has been resigned. Director PARTRIDGE, Michael Frederick has been resigned. Director PARTRIDGE, Michael Frederick has been resigned. Director SPENCER, Frank Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREW, David Kenneth
Appointed Date: 01 March 1997
Director
GREW, David Kenneth
Appointed Date: 01 November 2008
70 years old
Director
HAHN, Matthew Edwin
Appointed Date: 06 December 2016
57 years old

Resigned Directors

Secretary
OLIVER, John Frederick
Resigned: 28 February 1997
Director
BHUVA, Ranjan
Resigned: 06 December 2016
Appointed Date: 05 December 2016
74 years old
Director
BRIGGS, Bernard Myddleton
Resigned: 05 December 2016
Appointed Date: 01 March 1997
81 years old
Director
BRIGGS, Bernard Myddleton
Resigned: 16 October 1995
81 years old
Director
CHADHA, Amit
Resigned: 06 December 2016
Appointed Date: 05 December 2016
52 years old
Director
CLARK, Malcolm
Resigned: 28 February 1997
Appointed Date: 16 October 1995
67 years old
Director
GRAY, John Dean
Resigned: 31 July 1992
87 years old
Director
JOHNSON, Peter Jacques
Resigned: 16 October 1995
85 years old
Director
MORSE, Peter
Resigned: 31 March 1992
75 years old
Director
OLIVER, John Frederick
Resigned: 28 February 1997
Appointed Date: 16 October 1995
77 years old
Director
PARTRIDGE, Michael Frederick
Resigned: 31 October 2008
Appointed Date: 01 March 1997
81 years old
Director
PARTRIDGE, Michael Frederick
Resigned: 31 March 1992
81 years old
Director
SPENCER, Frank Patrick
Resigned: 31 March 1992
93 years old

Persons With Significant Control

Mr Matthew Edwin Hahn
Notified on: 6 December 2016
57 years old
Nature of control: Has significant influence or control

COTSWOLD CASEMENT COMPANY LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Dec 2016
Registration of charge 005897310001, created on 6 December 2016
06 Dec 2016
Appointment of Mr Matthew Edwin Hahn as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Amit Chadha as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Ranjan Bhuva as a director on 6 December 2016
...
... and 96 more events
07 Jan 1988
Declaration of satisfaction of mortgage/charge
31 Jul 1987
Registered office changed on 31/07/87 from: fielding works london road moreton-in-marsh
17 Dec 1986
Group of companies' accounts made up to 31 March 1986
17 Dec 1986
Return made up to 14/11/86; full list of members
02 Sep 1957
Certificate of incorporation

COTSWOLD CASEMENT COMPANY LIMITED(THE) Charges

6 December 2016
Charge code 0058 9731 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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