COTSWOLD AGENCIES LIMITED
CO.DOWN


Company number NI020273
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address 74A STATION ROAD, SAINTFIELD, CO.DOWN, BT24 7EN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Grace Sinnamon as a director on 7 April 2016. The most likely internet sites of COTSWOLD AGENCIES LIMITED are www.cotswoldagencies.co.uk, and www.cotswold-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Cotswold Agencies Limited is a Private Limited Company. The company registration number is NI020273. Cotswold Agencies Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Cotswold Agencies Limited is 74a Station Road Saintfield Co Down Bt24 7en. . O'NEILL, Colm is a Director of the company. Secretary SINNAMON, Grace has been resigned. Director SINNAMON, Grace has been resigned. Director SINNAMON, Thomas John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
O'NEILL, Colm
Appointed Date: 07 April 2016
53 years old

Resigned Directors

Secretary
SINNAMON, Grace
Resigned: 07 April 2016
Appointed Date: 16 March 1987
Director
SINNAMON, Grace
Resigned: 07 April 2016
Appointed Date: 16 March 1987
74 years old
Director
SINNAMON, Thomas John
Resigned: 07 April 2016
Appointed Date: 16 March 1987
76 years old

Persons With Significant Control

Mr Colm O'Neill
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene O'Neill
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD AGENCIES LIMITED Events

18 Nov 2016
Confirmation statement made on 13 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Grace Sinnamon as a director on 7 April 2016
11 May 2016
Termination of appointment of Thomas John Sinnamon as a director on 7 April 2016
11 May 2016
Termination of appointment of Grace Sinnamon as a secretary on 7 April 2016
...
... and 74 more events
16 Mar 1987
Statement of nominal cap
16 Mar 1987
Decln complnce reg new co
16 Mar 1987
Articles
16 Mar 1987
Pars re dirs/sit reg off
16 Mar 1987
Memorandum

COTSWOLD AGENCIES LIMITED Charges

7 April 2016
Charge code NI02 0273 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 December 1988
Charge over all book debts
Delivered: 2 December 1988
Status: Satisfied on 26 January 2016
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
1 December 1988
Floating charge
Delivered: 2 December 1988
Status: Satisfied on 26 January 2016
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.

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