JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 01599167
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address LEAMORE LANE, BLOXWICH, WALSALL, WS2 7DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED are www.johncoxcoldstoresanddistributionservices.co.uk, and www.john-cox-cold-stores-and-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. John Cox Cold Stores and Distribution Services Limited is a Private Limited Company. The company registration number is 01599167. John Cox Cold Stores and Distribution Services Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of John Cox Cold Stores and Distribution Services Limited is Leamore Lane Bloxwich Walsall Ws2 7dq. . COX, Timothy Martin is a Secretary of the company. COX, Andrew Jonathan is a Director of the company. COX, Christopher David is a Director of the company. COX, Timothy Martin is a Director of the company. Secretary COX, Ann Benyon has been resigned. Director COX, Ann Benyon has been resigned. Director COX, John Graham has been resigned. Director NEWTON, Stewart Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COX, Timothy Martin
Appointed Date: 22 July 1999

Director
COX, Andrew Jonathan
Appointed Date: 22 July 1999
62 years old

Director
COX, Christopher David
Appointed Date: 22 July 1999
60 years old

Director
COX, Timothy Martin
Appointed Date: 22 July 1999
56 years old

Resigned Directors

Secretary
COX, Ann Benyon
Resigned: 22 July 1999

Director
COX, Ann Benyon
Resigned: 25 February 2008
89 years old

Director
COX, John Graham
Resigned: 25 February 2008
88 years old

Director
NEWTON, Stewart Ian
Resigned: 31 March 2007
79 years old

Persons With Significant Control

Mr John Graham Cox
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Benyon Cox
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

21 Dec 2015
Accounts for a medium company made up to 31 March 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 71 more events
28 Mar 1988
Return made up to 14/03/88; full list of members

12 Oct 1987
Particulars of mortgage/charge

17 Aug 1987
Accounts for a small company made up to 31 March 1986

17 Aug 1987
Return made up to 15/06/87; no change of members

01 Apr 1982
Company name changed\certificate issued on 01/04/82

JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED Charges

18 November 1997
Debenture
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 26 April 1999
Persons entitled: Barclays Bank PLC
Description: An area of agricultural land measuring 28.82 acres or…
28 September 1982
Guarantee debenture
Delivered: 4 October 1982
Status: Satisfied on 26 April 1999
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…