H.L. & H.M. COSGROVE LIMITED
CLITHEROE


Company number 01058163
Status Active
Incorporation Date 15 June 1972
Company Type Private Limited Company
Address PENDLE GARAGE, RIMINGTON, CLITHEROE, LANCS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of H.L. & H.M. COSGROVE LIMITED are www.hlhmcosgrove.co.uk, and www.h-l-h-m-cosgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. H L H M Cosgrove Limited is a Private Limited Company. The company registration number is 01058163. H L H M Cosgrove Limited has been working since 15 June 1972. The present status of the company is Active. The registered address of H L H M Cosgrove Limited is Pendle Garage Rimington Clitheroe Lancs. . COSGROVE, Dorothy is a Secretary of the company. COSGROVE, Dorothy is a Director of the company. GRIFFITHS, Christine Mary is a Director of the company. WATTERSON, Helen is a Director of the company. WATTERSON, Martyn is a Director of the company. WINCKLEY, Paul Edward is a Director of the company. WINCKLEY, Susan Elizabeth is a Director of the company. Secretary SPENCER, Barbara Emmie has been resigned. Director COSGROVE, Henry Leonard has been resigned. Director SPENCER, Barbara Emmie has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
COSGROVE, Dorothy
Appointed Date: 22 May 1998
Director
COSGROVE, Dorothy

82 years old
Director
GRIFFITHS, Christine Mary

79 years old
Director
WATTERSON, Helen
Appointed Date: 30 March 2001
53 years old
Director
WATTERSON, Martyn
Appointed Date: 30 March 2001
54 years old
Director
WINCKLEY, Paul Edward

61 years old
Director
WINCKLEY, Susan Elizabeth

58 years old

Resigned Directors

Secretary
SPENCER, Barbara Emmie
Resigned: 22 May 1998
Director
COSGROVE, Henry Leonard
Resigned: 19 June 2004
106 years old
Director
SPENCER, Barbara Emmie
Resigned: 22 May 1998
88 years old

Persons With Significant Control

Mrs Dorothy Cosgrove
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

H.L. & H.M. COSGROVE LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 15,000
06 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
01 Aug 1988
New director appointed
13 Feb 1988
Accounts for a small company made up to 19 January 1987
17 Dec 1987
Return made up to 05/06/87; full list of members
21 May 1987
New director appointed
27 Oct 1986
Return made up to 03/05/86; full list of members

H.L. & H.M. COSGROVE LIMITED Charges

16 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property number 70 king street whalley lancashire t/no:…
29 December 1989
Legal charge
Delivered: 3 January 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 64/66 king street, whalley, blackburn lancs. Floating…
4 June 1984
Debenture
Delivered: 15 June 1984
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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