WEST COUNTRY COTTAGES LTD
NEWTON ABBOT

Hellopages » Devon » West Devon » TQ13 8AW

Company number 03741255
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address THE CHAPEL MILL STREET, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,025 . The most likely internet sites of WEST COUNTRY COTTAGES LTD are www.westcountrycottages.co.uk, and www.west-country-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Yeoford Rail Station is 8.8 miles; to Copplestone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Country Cottages Ltd is a Private Limited Company. The company registration number is 03741255. West Country Cottages Ltd has been working since 25 March 1999. The present status of the company is Active. The registered address of West Country Cottages Ltd is The Chapel Mill Street Chagford Newton Abbot Devon Tq13 8aw. . BOWATER, Moray David is a Director of the company. MCKEOWN, Linda is a Director of the company. Secretary NICHOLSON, Simon Peter has been resigned. Secretary NICHOLSON, Trevor Frank, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWATER, Euan David Vansittart, Sir has been resigned. Director BOWATER, Susan Mary, Lady has been resigned. Director NICHOLSON, Carol June has been resigned. Director NICHOLSON, Trevor Frank, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOWATER, Moray David
Appointed Date: 21 July 2014
58 years old
Director
MCKEOWN, Linda
Appointed Date: 21 July 2014
62 years old

Resigned Directors

Secretary
NICHOLSON, Simon Peter
Resigned: 27 August 2013
Appointed Date: 01 December 2004
Secretary
NICHOLSON, Trevor Frank, Dr
Resigned: 01 December 2004
Appointed Date: 25 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
BOWATER, Euan David Vansittart, Sir
Resigned: 21 July 2014
Appointed Date: 27 August 2013
90 years old
Director
BOWATER, Susan Mary, Lady
Resigned: 21 July 2014
Appointed Date: 27 August 2013
85 years old
Director
NICHOLSON, Carol June
Resigned: 27 August 2013
Appointed Date: 25 March 1999
80 years old
Director
NICHOLSON, Trevor Frank, Dr
Resigned: 27 August 2013
Appointed Date: 25 March 1999
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Helpful Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST COUNTRY COTTAGES LTD Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Jun 2016
Accounts for a small company made up to 30 November 2015
03 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,025
27 May 2015
Accounts for a small company made up to 30 November 2014
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,025
...
... and 65 more events
15 Jun 1999
Accounting reference date shortened from 31/03/00 to 31/10/99
15 Jun 1999
Ad 19/05/99--------- £ si 399@1=399 £ ic 1/400
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
25 Mar 1999
Incorporation

WEST COUNTRY COTTAGES LTD Charges

26 October 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and current assets.
26 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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