E.G.COX & SONS(BERECHAPEL)LIMITED
CREWKERNE

Hellopages » Dorset » West Dorset » TA18 8QA

Company number 00583160
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address HIGHER BERECHAPEL FARM, CLAPTON, CREWKERNE, SOMERSET, TA18 8QA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 11,062 . The most likely internet sites of E.G.COX & SONS(BERECHAPEL)LIMITED are www.egcox.co.uk, and www.e-g-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Axminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Cox Sons Berechapel Limited is a Private Limited Company. The company registration number is 00583160. E G Cox Sons Berechapel Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of E G Cox Sons Berechapel Limited is Higher Berechapel Farm Clapton Crewkerne Somerset Ta18 8qa. . COX, Graham Andrew is a Secretary of the company. COX, Graham Andrew is a Director of the company. COX, Matthew Graham is a Director of the company. COX, Trudy is a Director of the company. Director COX, Brian Lawrence has been resigned. Director COX, Ernest Gordon has been resigned. Director COX, Richard Gordon has been resigned. Director COX, Wendy Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COX, Graham Andrew
Director
COX, Graham Andrew

72 years old
Director
COX, Matthew Graham
Appointed Date: 01 April 2012
47 years old
Director
COX, Trudy
Appointed Date: 28 March 1997
67 years old

Resigned Directors

Director
COX, Brian Lawrence
Resigned: 28 March 1997
70 years old
Director
COX, Ernest Gordon
Resigned: 28 March 1997
103 years old
Director
COX, Richard Gordon
Resigned: 28 March 1997
74 years old
Director
COX, Wendy Margaret
Resigned: 28 March 1997
103 years old

Persons With Significant Control

Mr Graham Andrew Cox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

E.G.COX & SONS(BERECHAPEL)LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 11,062
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Registration of charge 005831600008, created on 12 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 83 more events
11 Feb 1988
Particulars of mortgage/charge
03 Dec 1987
Full accounts made up to 31 December 1986
03 Dec 1987
Return made up to 05/11/87; full list of members
08 Jan 1987
Full accounts made up to 31 December 1985
08 Jan 1987
Return made up to 22/12/86; full list of members

E.G.COX & SONS(BERECHAPEL)LIMITED Charges

12 May 2015
Charge code 0058 3160 0008
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a tenancy agreement dated 29 september 1984…
2 August 2012
Mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62.88 acres of land part of flaxhayes farm…
24 April 1999
Mortgage
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 192 acres of land at berechapel farm clapton crewkerne…
1 July 1998
Debenture deed
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Collateral charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Collateral charge of tenancy agreement dated 29TH september…
31 March 1995
Deed of transitional charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All that property in somerset and dorset described in a…
12 January 1990
Legal charge
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land forming part of maoudlin farm in the parish of winsham…
9 February 1988
Mortgage
Delivered: 11 February 1988
Status: Satisfied on 27 January 1989
Persons entitled: Lloyds Bank PLC
Description: A) by way of legal mortgage the f/h property k/a:- higher…

Similar Companies

E.G.CARTER & COMPANY LIMITED E.G.CLEAN LTD E.G.DUNFORD LIMITED E.G.E HALL OPTICIANS LIMITED E.G.EDITORIAL LIMITED E.G.FARLEY AND SONS LIMITED E.G.FITNESS LIMITED