COSSINGTON ROAD DEVELOPMENTS LTD
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 09887508
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, WILTSHIRE, ENGLAND, SN11 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 098875080002, created on 12 August 2016; Registration of charge 098875080001, created on 12 August 2016; Termination of appointment of Catherine Elizabeth Morgan as a director on 15 April 2016. The most likely internet sites of COSSINGTON ROAD DEVELOPMENTS LTD are www.cossingtonroaddevelopments.co.uk, and www.cossington-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cossington Road Developments Ltd is a Private Limited Company. The company registration number is 09887508. Cossington Road Developments Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Cossington Road Developments Ltd is 1 Market Hill Calne Wiltshire England Sn11 0bt. . COYNE, Michael Andrew Patrick is a Director of the company. HARRIS, Andrew David is a Director of the company. KOSMIDER, Mark is a Director of the company. MACDONALD, Geoffrey Paul is a Director of the company. PEARSE, Joanna is a Director of the company. PEARSE, William is a Director of the company. Director MORGAN, Catherine Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COYNE, Michael Andrew Patrick
Appointed Date: 03 December 2015
60 years old

Director
HARRIS, Andrew David
Appointed Date: 25 November 2015
67 years old

Director
KOSMIDER, Mark
Appointed Date: 15 April 2016
58 years old

Director
MACDONALD, Geoffrey Paul
Appointed Date: 25 November 2015
69 years old

Director
PEARSE, Joanna
Appointed Date: 25 November 2015
66 years old

Director
PEARSE, William
Appointed Date: 25 November 2015
65 years old

Resigned Directors

Director
MORGAN, Catherine Elizabeth
Resigned: 15 April 2016
Appointed Date: 25 November 2015
48 years old

Persons With Significant Control

Mr Mark Kosmider
Notified on: 15 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andy Harris
Notified on: 15 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSSINGTON ROAD DEVELOPMENTS LTD Events

24 Aug 2016
Registration of charge 098875080002, created on 12 August 2016
12 Aug 2016
Registration of charge 098875080001, created on 12 August 2016
26 Jul 2016
Termination of appointment of Catherine Elizabeth Morgan as a director on 15 April 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Mr Mark Kosmider as a director on 15 April 2016
...
... and 0 more events
23 May 2016
Purchase of own shares.
18 Feb 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 397,000

18 Feb 2016
Appointment of Mr Andrew Harris as a director on 25 November 2015
04 Dec 2015
Appointment of Mr Michael Andrew Patrick Coyne as a director on 3 December 2015
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 275,000
  • MODEL ARTICLES ‐ Model articles adopted

COSSINGTON ROAD DEVELOPMENTS LTD Charges

12 August 2016
Charge code 0988 7508 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: By way of legal mortgage all legal interest in 3 cossington…
12 August 2016
Charge code 0988 7508 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: By way of legal mortgage all legal interest in 3 cossington…