Company number 04918634
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of James Hull as a director; Total exemption small company accounts made up to 31 October 2007; Notice of appointment of receiver or manager. The most likely internet sites of OWN COCOON LIMITED are www.owncocoon.co.uk, and www.own-cocoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Own Cocoon Limited is a Private Limited Company.
The company registration number is 04918634. Own Cocoon Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Own Cocoon Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . PENWILL, Ella is a Secretary of the company. Secretary REDWOOD, Brenda Margery has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HULL, James John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
HULL, James John
Resigned: 07 March 2013
Appointed Date: 01 October 2003
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
OWN COCOON LIMITED Events
27 Mar 2013
Termination of appointment of James Hull as a director
26 Feb 2009
Total exemption small company accounts made up to 31 October 2007
27 Dec 2008
Notice of appointment of receiver or manager
27 Dec 2008
Notice of appointment of receiver or manager
17 Dec 2008
Notice of appointment of receiver or manager
...
... and 18 more events
08 Feb 2004
Director resigned
06 Feb 2004
New secretary appointed
26 Jan 2004
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX
01 Oct 2003
Incorporation
29 March 2007
Legal mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Manley farm barns halberton tiverton devon. Assigns the…
19 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The stable clock huntsham court huntsham tiverton devon…
11 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied
on 1 November 2008
Persons entitled: National Westminster Bank PLC
Description: The stable block huntsham court huntsham tiverton devon,…