COLOGNE & COTTON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4NS

Company number 02356848
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address 74 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NS
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLOGNE & COTTON LIMITED are www.colognecotton.co.uk, and www.cologne-cotton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cologne Cotton Limited is a Private Limited Company. The company registration number is 02356848. Cologne Cotton Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Cologne Cotton Limited is 74 Regent Street Leamington Spa Warwickshire Cv32 4ns. . DEEMING, Jennifer Frances is a Director of the company. DEW, Raymond Richard is a Director of the company. SHEPHERD, Victoria Ann is a Director of the company. Secretary KOCZWARA, Geoffrey Leopold has been resigned. Secretary SHEPHERD, Victoria Ann has been resigned. Director KOCZWARA, Geoffrey Leopold has been resigned. Director SHEPHERD, Victoria Ann has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
DEEMING, Jennifer Frances

73 years old
Director
DEW, Raymond Richard
Appointed Date: 28 April 1994
73 years old
Director
SHEPHERD, Victoria Ann
Appointed Date: 25 May 1993
75 years old

Resigned Directors

Secretary
KOCZWARA, Geoffrey Leopold
Resigned: 25 May 1993
Secretary
SHEPHERD, Victoria Ann
Resigned: 01 October 2010
Appointed Date: 25 May 1993
Director
KOCZWARA, Geoffrey Leopold
Resigned: 25 May 1993
76 years old
Director
SHEPHERD, Victoria Ann
Resigned: 25 May 1993
75 years old

Persons With Significant Control

Mr Raymond Dew
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm

COLOGNE & COTTON LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
30 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989
Registered office changed on 25/05/89 from: bridge house 181 queen victoria street london EC4V 4DD
18 May 1989
Company name changed\certificate issued on 18/05/89
18 May 1989
Company name changed trimwest services LIMITED\certificate issued on 19/05/89
08 Mar 1989
Incorporation

COLOGNE & COTTON LIMITED Charges

8 January 2008
Mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 highdown road sydenham leamington spa warwicks.
17 July 2001
Rent deposit deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Grace Helen Seymour-Cole
Description: Ground floor shop at 18 ridgway wimbledon london SW19.
27 July 1991
A registered charge
Delivered: 30 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including all heritable property and assets in scotland)…
15 December 1989
Debenture
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
8 December 1989
Single debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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