COX JEROME GROUP LIMITED
WALSALL BEAUCHAMP HOMES (BLUE MOON) LTD

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 04555771
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59, LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of COX JEROME GROUP LIMITED are www.coxjeromegroup.co.uk, and www.cox-jerome-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cox Jerome Group Limited is a Private Limited Company. The company registration number is 04555771. Cox Jerome Group Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Cox Jerome Group Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary ABRAHAM, Glynis Katrina has been resigned. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director ABRAHAM, Philip William has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 01 December 2015
Director
BALDWIN, David James
Appointed Date: 15 April 2015
47 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
ABRAHAM, Glynis Katrina
Resigned: 29 August 2012
Appointed Date: 08 October 2002
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
ABRAHAM, Philip William
Resigned: 15 April 2015
Appointed Date: 08 October 2002
73 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Baldwins Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COX JEROME GROUP LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Apr 2016
Satisfaction of charge 1 in full
22 Apr 2016
Satisfaction of charge 2 in full
...
... and 52 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

COX JEROME GROUP LIMITED Charges

17 June 2015
Charge code 0455 5771 0004
Delivered: 23 June 2015
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 August 2012
Legal charge
Delivered: 9 August 2012
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
7 August 2012
Legal charge
Delivered: 9 August 2012
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 lichfield street walsall t/no WM451903.
7 August 2012
Legal charge
Delivered: 9 August 2012
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the back of 59 lichfield street…

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