THE COCK O' THE NORTH 2000 LIMITED
LONDON BYDAND ENTERPRISES LIMITED

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Company number 03244063
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address C/O MILLBANK FINANCIAL SERVICES LTD, 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE COCK O' THE NORTH 2000 LIMITED are www.thecockothenorth2000.co.uk, and www.the-cock-o-the-north-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Cock O The North 2000 Limited is a Private Limited Company. The company registration number is 03244063. The Cock O The North 2000 Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of The Cock O The North 2000 Limited is C O Millbank Financial Services Ltd 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. . THE EARL OF ABOYNE, Alistair Granville Gordon is a Secretary of the company. GORDON, Granville Charles Gomer, The Marquis Of Huntly is a Director of the company. THE EARL OF ABOYNE, Alistair Granville Gordon is a Director of the company. Secretary YOUNG, Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE EARL OF ABOYNE, Alistair Granville Gordon
Appointed Date: 15 October 1999

Director
GORDON, Granville Charles Gomer, The Marquis Of Huntly
Appointed Date: 09 October 1996
81 years old

Director
THE EARL OF ABOYNE, Alistair Granville Gordon
Appointed Date: 09 October 1996
52 years old

Resigned Directors

Secretary
YOUNG, Ann
Resigned: 15 October 1999
Appointed Date: 09 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 30 August 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr Alistair Granville Gordon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE COCK O' THE NORTH 2000 LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
18 Oct 1996
Company name changed maltdown LIMITED\certificate issued on 21/10/96
16 Oct 1996
Registered office changed on 16/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation