Company number 01098209
Status Active
Incorporation Date 23 February 1973
Company Type Private Limited Company
Address 11 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WATSON & COX HOMES LIMITED are www.watsoncoxhomes.co.uk, and www.watson-cox-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Watson Cox Homes Limited is a Private Limited Company.
The company registration number is 01098209. Watson Cox Homes Limited has been working since 23 February 1973.
The present status of the company is Active. The registered address of Watson Cox Homes Limited is 11 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6qx. . SANDERS, Elizabeth Anne is a Secretary of the company. GARDINER, William Albert is a Director of the company. SANDERS, Elizabeth Anne is a Director of the company. SANDERS, James Charles Owen is a Director of the company. SANDERS, Peter Owen is a Director of the company. WALLACE, Darren is a Director of the company. Director BROOKER, Anthony Michael has been resigned. Director COX, Leslie George has been resigned. Director SUMMERS, John Richard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Peter Owen Sanders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Elizabeth Anne Sanders
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
WATSON & COX HOMES LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Satisfaction of charge 1 in full
16 Sep 2015
Satisfaction of charge 2 in full
...
... and 76 more events
21 Aug 1987
Accounts made up to 30 April 1987
21 Aug 1987
Return made up to 14/07/87; full list of members
12 Aug 1986
Accounts made up to 30 April 1986
12 Aug 1986
Return made up to 10/07/86; full list of members
14 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H the orchard harrington road desborough northamptonshire.
3 February 1992
Guarantee and debnenture
Delivered: 11 February 1992
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M764C. Fixed and floating charges over the…
8 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land east side of rothwell road desborough northamptonshire…
5 December 1989
Floating charge
Delivered: 18 December 1989
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
26 July 1976
Legal charge
Delivered: 10 August 1976
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land & garages, plots 20, 22, & 24 brougton drive, rushden…
5 October 1973
Legal charge
Delivered: 10 October 1973
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land on south east side of thrapston road firedon…