COTSWOLD CARRIERS REMOVALS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR

Company number 04778280
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 047782800002, created on 28 April 2017; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 165 . The most likely internet sites of COTSWOLD CARRIERS REMOVALS LIMITED are www.cotswoldcarriersremovals.co.uk, and www.cotswold-carriers-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cotswold Carriers Removals Limited is a Private Limited Company. The company registration number is 04778280. Cotswold Carriers Removals Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Cotswold Carriers Removals Limited is 2b Marston House Cromwell Business Park Chipping Norton Oxfordshire Ox7 5sr. . COOPER, Dean is a Secretary of the company. COOPER, Dean is a Director of the company. COOPER, William Leslie is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOPER, Dean
Appointed Date: 28 May 2003
Director
COOPER, Dean
Appointed Date: 28 May 2003
53 years old
Director
COOPER, William Leslie
Appointed Date: 28 May 2003
82 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Dean Cooper
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr William Leslie Cooper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dean Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

COTSWOLD CARRIERS REMOVALS LIMITED Events

13 May 2017
Registration of charge 047782800002, created on 28 April 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 165
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
14 Jul 2003
Director resigned
12 Jul 2003
New secretary appointed;new director appointed
12 Jul 2003
New director appointed
12 Jul 2003
Registered office changed on 12/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 May 2003
Incorporation

COTSWOLD CARRIERS REMOVALS LIMITED Charges

28 April 2017
Charge code 0477 8280 0002
Delivered: 13 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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