COWCOMBE VENTURES LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BX

Company number 05043056
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COWCOMBE VENTURES LIMITED are www.cowcombeventures.co.uk, and www.cowcombe-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cowcombe Ventures Limited is a Private Limited Company. The company registration number is 05043056. Cowcombe Ventures Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Cowcombe Ventures Limited is Unit F5 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire Gl5 2bx. . MCALLISTER, Jennifer is a Secretary of the company. MCALLISTER, Jennifer is a Director of the company. MCALLISTER, Stuart Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCALLISTER, Jennifer
Appointed Date: 13 February 2004
Director
MCALLISTER, Jennifer
Appointed Date: 13 February 2004
58 years old
Director
MCALLISTER, Stuart Andrew
Appointed Date: 13 February 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mrs Jennifer Mcallister
Notified on: 31 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Mcallister
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWCOMBE VENTURES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Aug 2016
Satisfaction of charge 1 in full
30 Mar 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Jan 2016
Satisfaction of charge 2 in full
...
... and 29 more events
08 Mar 2005
Return made up to 13/02/05; full list of members
14 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

COWCOMBE VENTURES LIMITED Charges

2 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 30 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit C5 phoenix trading estate london road thrupp stroud…
30 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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