BRIAN COX & COMPANY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05020301
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of BRIAN COX & COMPANY LIMITED are www.briancoxcompany.co.uk, and www.brian-cox-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Brian Cox Company Limited is a Private Limited Company. The company registration number is 05020301. Brian Cox Company Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Brian Cox Company Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . DUSGATE, Gregory Thomas is a Secretary of the company. DUSGATE, Gregory Thomas is a Director of the company. LEWIS, Steven Antony is a Director of the company. SOUTHGATE, Daniel Philip is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DUSGATE, Gregory Thomas
Appointed Date: 20 January 2004
Director
DUSGATE, Gregory Thomas
Appointed Date: 20 January 2004
54 years old
Director
LEWIS, Steven Antony
Appointed Date: 20 January 2004
54 years old
Director
SOUTHGATE, Daniel Philip
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Gregory Thomas Dusgate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Antony Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN COX & COMPANY LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
12 Apr 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
...
... and 49 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
20 Jan 2004
Incorporation

BRIAN COX & COMPANY LIMITED Charges

17 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2006
Rent deposit deed
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Baroad Investaments Limited
Description: The sum of £3,750.00 all interest.
15 April 2004
Rent deposit deed
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Sylvia Ann Boone
Description: A cash deposit in the sum of three thousand pounds.

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