COSGRAVES LIMITED

Hellopages » Devon » Torbay » TQ2 8QX

Company number 03724204
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address SHIDE 1 JACKS LANE, TORQUAY, TQ2 8QX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of COSGRAVES LIMITED are www.cosgraves.co.uk, and www.cosgraves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cosgraves Limited is a Private Limited Company. The company registration number is 03724204. Cosgraves Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Cosgraves Limited is Shide 1 Jacks Lane Torquay Tq2 8qx. The company`s financial liabilities are £106.66k. It is £11.64k against last year. The cash in hand is £3.03k. It is £2.52k against last year. And the total assets are £127.14k, which is £0.48k against last year. COSGRAVE, Martin Robert is a Secretary of the company. COSGRAVE, Elizabeth Sally is a Director of the company. COSGRAVE, Martin Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Marine fishing".


cosgraves Key Finiance

LIABILITIES £106.66k
+12%
CASH £3.03k
+487%
TOTAL ASSETS £127.14k
+0%
All Financial Figures

Current Directors

Secretary
COSGRAVE, Martin Robert
Appointed Date: 02 March 1999

Director
COSGRAVE, Elizabeth Sally
Appointed Date: 02 March 1999
60 years old

Director
COSGRAVE, Martin Robert
Appointed Date: 02 March 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Elizabeth Sally Cosgrave
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Robert Cosgrave
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSGRAVES LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 32 more events
08 Apr 1999
New secretary appointed;new director appointed
08 Apr 1999
New director appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
02 Mar 1999
Incorporation

COSGRAVES LIMITED Charges

18 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…