COTSWOLD EDGE LEISURE VEHICLES LIMITED
TEWKESBURY


Company number 06986371
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address MAIN ROAD A46, BECKFORD, TEWKESBURY, GLOS, EL20 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 October 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of COTSWOLD EDGE LEISURE VEHICLES LIMITED are www.cotswoldedgeleisurevehicles.co.uk, and www.cotswold-edge-leisure-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cotswold Edge Leisure Vehicles Limited is a Private Limited Company. The company registration number is 06986371. Cotswold Edge Leisure Vehicles Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Cotswold Edge Leisure Vehicles Limited is Main Road A46 Beckford Tewkesbury Glos El20 7as. . GOLDING, Jeremy Paul is a Secretary of the company. GOLDING, Jeremy Paul is a Director of the company. GOLDING, Lisa Rebecca is a Director of the company. PEACH, Scott Anthony is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary SMALL, Adrian Duncan has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SHRUBSHALL, James Gordon has been resigned. Director SHRUBSHALL, Susan Mary Marilyn has been resigned. Director SMALL, Adrian Duncan has been resigned. Director SMALL, Kathryn Angela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDING, Jeremy Paul
Appointed Date: 01 October 2014
Director
GOLDING, Jeremy Paul
Appointed Date: 12 October 2010
55 years old
Director
GOLDING, Lisa Rebecca
Appointed Date: 01 October 2014
55 years old
Director
PEACH, Scott Anthony
Appointed Date: 12 October 2010
52 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 August 2009
Appointed Date: 10 August 2009
Secretary
SMALL, Adrian Duncan
Resigned: 01 October 2014
Appointed Date: 12 October 2010
Director
LLOYD, Samuel George Alan
Resigned: 10 August 2009
Appointed Date: 10 August 2009
65 years old
Director
SHRUBSHALL, James Gordon
Resigned: 01 October 2014
Appointed Date: 10 August 2009
74 years old
Director
SHRUBSHALL, Susan Mary Marilyn
Resigned: 01 October 2014
Appointed Date: 10 August 2009
75 years old
Director
SMALL, Adrian Duncan
Resigned: 01 October 2014
Appointed Date: 10 August 2009
78 years old
Director
SMALL, Kathryn Angela
Resigned: 01 October 2014
Appointed Date: 10 August 2009
75 years old

Persons With Significant Control

Mr Jeremy Paul Golding
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD EDGE LEISURE VEHICLES LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 October 2015
07 Dec 2015
Director's details changed for Mrs Lisa Rebecca Golding on 7 December 2015
07 Dec 2015
Secretary's details changed for Mr Jeremy Paul Golding on 7 December 2015
...
... and 37 more events
26 Aug 2009
Director appointed adrian duncan small
26 Aug 2009
Director appointed kathryn angela small
26 Aug 2009
Director appointed james gordan shrubshall
26 Aug 2009
Registered office changed on 26/08/2009 from 14-18 city road cardiff CF24 3DL
10 Aug 2009
Incorporation

COTSWOLD EDGE LEISURE VEHICLES LIMITED Charges

1 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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