COTSWOLD TRADING BROADWAY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 03869178
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 113 . The most likely internet sites of COTSWOLD TRADING BROADWAY LIMITED are www.cotswoldtradingbroadway.co.uk, and www.cotswold-trading-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Trading Broadway Limited is a Private Limited Company. The company registration number is 03869178. Cotswold Trading Broadway Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Cotswold Trading Broadway Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . ASPINALL, Martin Mark Charles is a Secretary of the company. ASPINALL, Martin Mark Charles is a Director of the company. ASPINALL, Sophia Rose is a Director of the company. ASPINALL, Thomas Nicholas John is a Director of the company. DERRETT, Paul James is a Director of the company. GREGORY, Louise Mary is a Director of the company. MAHON, Katherine Celeste is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASPINALL, Annette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ASPINALL, Martin Mark Charles
Appointed Date: 01 November 1999

Director
ASPINALL, Martin Mark Charles
Appointed Date: 01 November 1999
74 years old

Director
ASPINALL, Sophia Rose
Appointed Date: 14 May 2013
32 years old

Director
ASPINALL, Thomas Nicholas John
Appointed Date: 14 May 2013
34 years old

Director
DERRETT, Paul James
Appointed Date: 19 June 2014
59 years old

Director
GREGORY, Louise Mary
Appointed Date: 19 June 2014
56 years old

Director
MAHON, Katherine Celeste
Appointed Date: 19 June 2014
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Director
ASPINALL, Annette
Resigned: 12 April 2011
Appointed Date: 01 November 1999
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Martin Mark Charles Aspinall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD TRADING BROADWAY LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 113

09 Nov 2015
Director's details changed for Martin Mark Charles Aspinall on 20 October 2015
09 Nov 2015
Secretary's details changed for Martin Mark Charles Aspinall on 20 October 2015
...
... and 55 more events
05 Nov 1999
Registered office changed on 05/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
Director resigned
01 Nov 1999
Incorporation

COTSWOLD TRADING BROADWAY LIMITED Charges

14 February 2000
Debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…