COTSHAW LIMITED
NR.LLANCARFAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3AB
Company number 01256788
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address THE THREE HORSESHOES, MOULTON, NR.LLANCARFAN, SOUTH GLAMORGAN, CF62 3AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mrs Caroline Vanessa Peter as a director on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COTSHAW LIMITED are www.cotshaw.co.uk, and www.cotshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Barry Docks Rail Station is 3.5 miles; to Grangetown (Cardiff) Rail Station is 7.1 miles; to Llandaf Rail Station is 7.6 miles; to Radyr Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotshaw Limited is a Private Limited Company. The company registration number is 01256788. Cotshaw Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Cotshaw Limited is The Three Horseshoes Moulton Nr Llancarfan South Glamorgan Cf62 3ab. . PETER, Caroline Vanessa is a Secretary of the company. PETER, Caroline Vanessa is a Director of the company. PETER, Richard is a Director of the company. Secretary PETER, Christine Margaret Louise has been resigned. Director DJIALLIS, Peter has been resigned. Director PETER, Christine Margaret Louise has been resigned. Director PETER, Ian has been resigned. Director PETER, Istvan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PETER, Caroline Vanessa
Appointed Date: 28 August 2014
Director
PETER, Caroline Vanessa
Appointed Date: 01 September 2016
56 years old
Director
PETER, Richard
Appointed Date: 01 December 2004
57 years old

Resigned Directors

Secretary
PETER, Christine Margaret Louise
Resigned: 28 August 2014
Director
DJIALLIS, Peter
Resigned: 28 April 1998
Appointed Date: 14 May 1976
80 years old
Director
PETER, Christine Margaret Louise
Resigned: 01 December 2015
Appointed Date: 10 February 1983
86 years old
Director
PETER, Ian
Resigned: 01 December 2015
Appointed Date: 01 December 2004
60 years old
Director
PETER, Istvan
Resigned: 01 December 2015
Appointed Date: 21 January 1980
90 years old

Persons With Significant Control

Mr Richard Peter
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COTSHAW LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Sep 2016
Appointment of Mrs Caroline Vanessa Peter as a director on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Termination of appointment of Istvan Peter as a director on 1 December 2015
24 Aug 2016
Termination of appointment of Christine Margaret Louise Peter as a director on 1 December 2015
...
... and 85 more events
30 Mar 1988
Return made up to 26/11/87; full list of members
06 Sep 1987
Registered office changed on 06/09/87 from: 7TH floor churchill house churchill way cardiff
24 Aug 1987
Particulars of mortgage/charge
03 Apr 1987
Full accounts made up to 31 May 1986
03 Apr 1987
Return made up to 27/09/86; full list of members

COTSHAW LIMITED Charges

13 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The three horseshoes moulton south glamorgan t/no:…
27 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 27 January 2004
Persons entitled: Bass Brewers Limited
Description: F/H land and premises K.a the three horseshoes moulton…
27 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 27 January 2004
Persons entitled: Bass Wales and West Limited
Description: F/H property k/a the three horseshoes moulton in the county…
30 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied on 27 January 2004
Persons entitled: Bass Wales & West Limited
Description: F/H property k/as the coach house, station terrace, ely…
20 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 27 January 2004
Persons entitled: Bass Wales & West Limited
Description: F/H the three horseshoes moulton south glamorgan together…
19 October 1979
Legal charge
Delivered: 19 October 1979
Status: Satisfied on 27 January 2004
Persons entitled: Bass Wales & West LTD.
Description: F/H licensed premises known as the ship hotel, harbour rd…
19 October 1979
Legal charge
Delivered: 19 October 1979
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H ship hotel, barry s glam wa 113999.
4 December 1978
Legal charge
Delivered: 15 December 1978
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H ship hotel, harbour road, barry, south glam.
4 December 1978
Legal charge
Delivered: 8 December 1978
Status: Satisfied on 27 January 2004
Persons entitled: Saml. Smith Old Brewery (Tadcaster) LTD.
Description: The ship hotel harbour rd barry S. glam.together with…
2 June 1976
Legal charge
Delivered: 4 June 1976
Status: Satisfied on 27 January 2004
Persons entitled: P.A. Djiallis P Pailledes D Djiallis
Description: 53 crwys road cardiff.
2 June 1976
Legal charge
Delivered: 4 June 1976
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: 53 crwys road cardiff.

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