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COSSART,GORDON AND CO.LIMITED

Learn more about COSSART,GORDON AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELLS HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3EZ

COSSART,GORDON AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00095407
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.26
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

R S CROSSFIELD
2ND MORTGAGE DEBENTURE - Outstanding on 1910.07.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.06.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.27

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 23518.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 19/09/2014
Form type: CH01
Date: 2015.08.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTONY MOODY
Form type: AP01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE
Form type: TM01
Date: 2014.07.16
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.13
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSSART / 24/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, FELLS HOUSE, BIRBECK GROVE, LONDON, W3 7QD
Form type: 287
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/11/92
Form type: SRES03
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15

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Company directors and board members:

LOUISE CATHERINE RIMES (current)
Secretary, 1998.09.07
21 FARLAND ROAD , HEMEL HEMPSTEAD
HP2 4RS, HERTFORDSHIRE
DAVID COSSART (current)
Director, NONE, 2007.02.01
OLD RECTORY , UPPER SOMERTON
IP29 4ND, SUFFOLK
STEPHEN ANTONY MOODY (current)
Director, MANAGING DIRECTOR, 2014.07.16
FELLS HOUSE PRINCE EDWARD STREET , BERKHAMSTED
HP4 3EZ, HERTFORDSHIRE
ENGLAND
JONATHAN NEIL BLANCHARD (resigned)
Secretary, 1992.03.31 - 1998.09.04
61 CEDAR ROAD , BERKHAMSTED
HP4 2LB, HERTFORDSHIRE
JOHN GORDON VAUX (resigned)
Secretary, 1991.09.25 - 1992.03.31
110 PERCY ROAD , LONDON
W12 9QB
VICTOR JOHN ALEXANDER BOWIE (resigned)
Director, 1991.09.25 - 2006.03.06
3 HILL GARDENS , MARKET HARBOROUGH
LE16 9EB, LEICESTERSHIRE
COLIN MICHAEL MCKENZIE (resigned)
Director, 1992.03.31 - 2014.07.16
5 WILTON ROAD , BEACONSFIELD
HP9 2BS, BUCKINGHAMSHIRE
JOHN GORDON VAUX (resigned)
Director, 1991.09.25 - 1992.03.31
110 PERCY ROAD , LONDON
W12 9QB
Date 2016.01.31 2015.01.31
Shareholder Funds £ 23,518 £ 23,518
Net Assets Liabilities Including Pension Asset Liability £ 23,518 £ 23,518
Share Capital Allotted Called Up Paid £ 23,518 £ 23,518
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 23,518 £ 23,518

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Information about the Private Limited Company COSSART,GORDON AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data