GEO.J.COX LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1EH

Company number 00286315
Status Active
Incorporation Date 28 March 1934
Company Type Private Limited Company
Address UNIT 1, 160 ALEXANDRA ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1EH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEO.J.COX LIMITED are www.geojcox.co.uk, and www.geo-j-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Geo J Cox Limited is a Private Limited Company. The company registration number is 00286315. Geo J Cox Limited has been working since 28 March 1934. The present status of the company is Active. The registered address of Geo J Cox Limited is Unit 1 160 Alexandra Road Wellingborough Northamptonshire Nn8 1eh. . MURISON, Fiona Elizabeth is a Secretary of the company. WATERFIELD, Adam Pierce Macleod is a Director of the company. WATERFIELD, Elizabeth Jill is a Director of the company. Secretary WATERFIELD, Norman Richard has been resigned. Director ANDREWS, Thomas Keith has been resigned. Director CHAPMAN, David Arthur has been resigned. Director HUMPHREY, Brian has been resigned. Director ORTON, Phillip James has been resigned. Director SIMPSON, Peter Anthony has been resigned. Director WATERFIELD, Norman Richard has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MURISON, Fiona Elizabeth
Appointed Date: 12 November 1999

Director

Director

Resigned Directors

Secretary
WATERFIELD, Norman Richard
Resigned: 11 November 1999

Director
ANDREWS, Thomas Keith
Resigned: 21 October 1994
96 years old

Director
CHAPMAN, David Arthur
Resigned: 22 September 1997
83 years old

Director
HUMPHREY, Brian
Resigned: 30 January 2004
89 years old

Director
ORTON, Phillip James
Resigned: 20 April 2007
Appointed Date: 08 December 1994
77 years old

Director
SIMPSON, Peter Anthony
Resigned: 20 April 2007
Appointed Date: 09 July 1998
69 years old

Director
WATERFIELD, Norman Richard
Resigned: 11 November 1999
103 years old

Persons With Significant Control

Mr Adam Pierce Macleod Waterfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GEO.J.COX LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 20 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,590

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
04 Aug 1987
New director appointed

08 Jul 1987
Director resigned

15 Dec 1986
Accounts for a medium company made up to 31 March 1986

23 Oct 1986
Return made up to 09/10/86; full list of members

04 Nov 1975
Accounts made up to 31 March 1975

GEO.J.COX LIMITED Charges

14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Mortgage debenture
Delivered: 28 February 1996
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1934
Mortgage
Delivered: 15 June 1934
Status: Satisfied on 26 January 1996
Persons entitled: National Provincial Bank Limited
Description: Freehold book and shoe factory castle works, castle lane…