COTSWOLD KITCHENS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA
Company number 04633821
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of COTSWOLD KITCHENS LIMITED are www.cotswoldkitchens.co.uk, and www.cotswold-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Kitchens Limited is a Private Limited Company. The company registration number is 04633821. Cotswold Kitchens Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Cotswold Kitchens Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . RANDALL & PAYNE SECRETARIES LIMITED is a Secretary of the company. BAYLISS, Julian is a Director of the company. Secretary BAYLISS, Priscilla has been resigned. Secretary HILL, Maurice John has been resigned. Secretary HILL, Maurice John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAYLISS, Priscilla has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RANDALL & PAYNE SECRETARIES LIMITED
Appointed Date: 27 May 2010
Director
BAYLISS, Julian
Appointed Date: 22 January 2003
70 years old

Resigned Directors

Secretary
BAYLISS, Priscilla
Resigned: 20 July 2008
Appointed Date: 08 January 2004
Secretary
HILL, Maurice John
Resigned: 27 May 2010
Appointed Date: 20 July 2008
Secretary
HILL, Maurice John
Resigned: 08 January 2004
Appointed Date: 22 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 10 January 2003
Director
BAYLISS, Priscilla
Resigned: 20 July 2008
Appointed Date: 22 January 2003
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Julian Russell Bayliss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priscilla Anne Morris Bayliss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD KITCHENS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 40 more events
03 Feb 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
Registered office changed on 20/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2003
Incorporation

COTSWOLD KITCHENS LIMITED Charges

28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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