COTSWOLD TOOL AND PLANT HIRE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 03335816
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, ENGLAND, GL51 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA on 3 April 2017; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Derek John Coleman as a director on 28 February 2017. The most likely internet sites of COTSWOLD TOOL AND PLANT HIRE LIMITED are www.cotswoldtoolandplanthire.co.uk, and www.cotswold-tool-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Tool and Plant Hire Limited is a Private Limited Company. The company registration number is 03335816. Cotswold Tool and Plant Hire Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Cotswold Tool and Plant Hire Limited is Chargrove House Shurdington Road Shurdington Cheltenham England Gl51 4ga. . CLUTTERBUCK, James Hopkins is a Director of the company. Secretary COLEMAN, Bridget Jasmine has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COLEMAN, Bridget Jasmine has been resigned. Director COLEMAN, Derek John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLUTTERBUCK, James Hopkins
Appointed Date: 28 February 2017
59 years old

Resigned Directors

Secretary
COLEMAN, Bridget Jasmine
Resigned: 14 February 2015
Appointed Date: 17 April 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 April 1997
Appointed Date: 19 March 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 17 April 1997
Appointed Date: 19 March 1997
Director
COLEMAN, Bridget Jasmine
Resigned: 14 February 2015
Appointed Date: 17 April 1997
89 years old
Director
COLEMAN, Derek John
Resigned: 28 February 2017
Appointed Date: 17 April 1997
88 years old

Persons With Significant Control

Whc Hire Services Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

COTSWOLD TOOL AND PLANT HIRE LIMITED Events

03 Apr 2017
Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA on 3 April 2017
31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Mar 2017
Termination of appointment of Derek John Coleman as a director on 28 February 2017
27 Mar 2017
Appointment of Mr James Hopkins Clutterbuck as a director on 28 February 2017
10 Mar 2017
Registration of charge 033358160003, created on 28 February 2017
...
... and 58 more events
28 Apr 1997
Registered office changed on 28/04/97 from: brunswick court 7 brunswick square bristol BS2 8PE
24 Apr 1997
Company name changed yourmail LIMITED\certificate issued on 25/04/97
23 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1997
£ nc 1000/25000 17/04/97
19 Mar 1997
Incorporation

COTSWOLD TOOL AND PLANT HIRE LIMITED Charges

7 March 2017
Charge code 0333 5816 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
28 February 2017
Charge code 0333 5816 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H property k/a land and buildings at station road…
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 27 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at station road…

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