BERNARD COX LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 7SU

Company number 04702238
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address HILLTOP DRUCE FARM, PUDDLETOWN, DORCHESTER, DORSET, DT2 7SU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of BERNARD COX LIMITED are www.bernardcox.co.uk, and www.bernard-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bernard Cox Limited is a Private Limited Company. The company registration number is 04702238. Bernard Cox Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Bernard Cox Limited is Hilltop Druce Farm Puddletown Dorchester Dorset Dt2 7su. . COX, Elizabeth Mary May is a Secretary of the company. COX, Bernard James is a Director of the company. COX, Elizabeth Mary May is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COX, Elizabeth Mary May
Appointed Date: 21 March 2003
Director
COX, Bernard James
Appointed Date: 21 March 2003
69 years old
Director
COX, Elizabeth Mary May
Appointed Date: 21 March 2003
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Bernard James Cox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary May Cox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD COX LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Resolutions
  • RES13 ‐ Company business 11/05/2015
  • RES13 ‐ Company business 11/05/2015
...
... and 33 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
Incorporation

BERNARD COX LIMITED Charges

12 June 2015
Charge code 0470 2238 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Whitcombe barn farm whitcombe dorchester dorset…
24 January 2014
Charge code 0470 2238 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at lea farm waterston dorchester and a track lying on…
11 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Mortgage deed
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at broadmayne dorchester dorset t/no…

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