SIXTY SEVEN COW LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6EB

Company number 05752864
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address AGRICULTURE HOUSE UNIT C, OLD SARUM PARK OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Registration of charge 057528640001, created on 10 March 2017. The most likely internet sites of SIXTY SEVEN COW LIMITED are www.sixtysevencow.co.uk, and www.sixty-seven-cow.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Sixty Seven Cow Limited is a Private Limited Company. The company registration number is 05752864. Sixty Seven Cow Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Sixty Seven Cow Limited is Agriculture House Unit C Old Sarum Park Old Sarum Salisbury Wiltshire Sp4 6eb. The company`s financial liabilities are £8.5k. It is £-2.29k against last year. The cash in hand is £49.19k. It is £-64.81k against last year. And the total assets are £521.52k, which is £392.28k against last year. COLLIER, Simon Andrew Stevenson is a Director of the company. GORDON, George William is a Director of the company. Secretary PARKER, Pat has been resigned. Secretary SMITH, Tracy Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, James Arthur has been resigned. Director PARKER, Pat has been resigned. Director SMITH, Tracy Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


sixty seven cow Key Finiance

LIABILITIES £8.5k
-22%
CASH £49.19k
-57%
TOTAL ASSETS £521.52k
+303%
All Financial Figures

Current Directors

Director
COLLIER, Simon Andrew Stevenson
Appointed Date: 31 January 2012
63 years old
Director
GORDON, George William
Appointed Date: 31 October 2012
55 years old

Resigned Directors

Secretary
PARKER, Pat
Resigned: 05 April 2006
Appointed Date: 23 March 2006
Secretary
SMITH, Tracy Louise
Resigned: 15 June 2009
Appointed Date: 05 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
PARKER, James Arthur
Resigned: 31 October 2012
Appointed Date: 23 March 2006
73 years old
Director
PARKER, Pat
Resigned: 28 June 2007
Appointed Date: 23 March 2006
78 years old
Director
SMITH, Tracy Louise
Resigned: 15 June 2009
Appointed Date: 28 June 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Simon Andrew Collier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Gordon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTY SEVEN COW LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Mar 2017
Registration of charge 057528640001, created on 10 March 2017
13 Mar 2017
Registration of charge 057528640002, created on 10 March 2017
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
23 Mar 2006
Incorporation

SIXTY SEVEN COW LIMITED Charges

10 March 2017
Charge code 0575 2864 0002
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…
10 March 2017
Charge code 0575 2864 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 3 witts lane, purton, swindon title no. WT314414…

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