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T G COTTAM LIMITED

Learn more about T G COTTAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SMITHY CABUS NOOK LANE, WINMARLEIGH, GARSTANG, LANCASHIRE, PR3 1AA

T G COTTAM LIMITED on the map

Company type: Private Limited Company
Company number: 00250632
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.09
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company T G COTTAM LIMITED is a Private Limited Company, registration number 00250632, established in United Kingdom on the 9. September 1930. The company is now active. The company has been in business for 86 years and 2 months. The company is based on THE SMITHY CABUS NOOK LANE, WINMARLEIGH, GARSTANG, LANCASHIRE, PR3 1AA. Business of the company T G COTTAM LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 59 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.03.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company T G COTTAM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.10.04
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.18

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.12
Form type: LATEST SOC
Document description: 12/03/16 STATEMENT OF CAPITAL;GBP 6600
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.04
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MYLES PATRICK JOHN MCCARTHY / 30/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY MCCARTHY / 30/01/2010
Form type: CH01
Date: 2010.03.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
Form type: 225
Date: 2007.04.13
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, GLENFIELD CARAVAN PARK, SMALLWOOD HEY ROAD, PILLING PRESTON, LANCASHIRE PR3 6HE
Form type: 287
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES13
Document description: AMEND MEM OF ASSOC 16/02/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, ANCHOR VILLA,3 LANCASTER ROAD, KNOTT END ON SEA, POULTON LE FYLDE, LANCASHIRE FY6 0AS
Form type: 287
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.16
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.09
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, GRENFORD, 251 PARK LANE, PREESALL POULTON-LE-FYLDE, LANCS FY6 0LT
Form type: 287
Date: 1997.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01

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Company directors and board members:

KERRY MCCARTHY (current)
Secretary, CARAVAN PARK OWNER, 2007.02.16
258 OXCLIFFE ROAD HEATON WITH OXCLIFFE , MORECAMBE
LA3 3EH, LANCASHIRE
KERRY MCCARTHY (current)
Director, CARAVAN PARK OWNER, 2007.02.16
258 OXCLIFFE ROAD HEATON WITH OXCLIFFE , MORECAMBE
LA3 3EH, LANCASHIRE
MYLES PATRICK JOHN MCCARTHY (current)
Director, CARAVAN PARK OWNER, 2007.02.16
258 OXCLIFFE ROAD HEATON WITH OXCLIFFE , MORECAMBE
LA3 3EH, LANCASHIRE
JULIE DERBYSHIRE (resigned)
Secretary, 1997.04.24 - 2007.02.16
CROSSHILL FARM OAKENCLOUGH ROAD , SCORTON
PR3 1DH, PRESTON
MARY BERNADETTE WRIGHT (resigned)
Secretary, 1991.01.30 - 1997.04.23
NETHERWOOD GARSTANE ROAD BARTON , PRESTON
MICHAEL COTTAM (resigned)
Director, DESIGNER, 1997.04.24 - 2007.02.16
LE MAINE GABRUH , VOUZAN
16410
FRANCE
PETER COTTAM (resigned)
Director, MANAGER, 1997.04.24 - 2007.02.16
THE OLD VICARAGE CROOK GATE LANE OUT RAWCLIFFE , PRESTON
PR3 6TR
RUBY COTTAM (resigned)
Director, CARAVAN SITE PROPRIETOR, 1991.01.30 - 1997.04.23
GRENFORD PARK LANE PREESALL , POULTON LE FYLDE
FY6 0LT, LANCASHIRE
THOMAS GORDON COTTAM (resigned)
Director, CARAVAN SITE PROPRIETOR, 1991.01.30 - 1997.04.23
GRENFORD PARK LANE PREESALL , POULTON LE FYLDE
FY6 0LT, LANCASHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 3,298,159 + 3.78 % £ 3,177,922
Tangible Fixed Assets £ 3,298,159 + 3.78 % £ 3,177,922
Current Assets £ 2,576,338 + 12.37 % £ 2,292,736
Tangible Fixed Assets Depreciation £ 69,233 + 9.41 % £ 63,280
Debtors £ 2,200,781 + 5.94 % £ 2,077,342
Shareholder Funds £ 4,810,264 + 7.54 % £ 4,473,094
Profit Loss Account Reserve £ 1,944,377 + 20.98 % £ 1,607,207
Revaluation Reserve £ 2,859,287 £ 2,859,287
Called Up Share Capital £ 6,600 £ 6,600
Net Assets Liabilities Including Pension Asset Liability £ 4,810,264 + 7.54 % £ 4,473,094
Total Assets Less Current Liabilities £ 5,603,751 + 6.27 % £ 5,273,094
Net Current Assets Liabilities £ 2,305,592 + 10.04 % £ 2,095,172
Creditors Due Within One Year £ 270,746 + 37.04 % £ 197,564
Cash Bank In Hand £ 223,430 + 76.57 % £ 126,537
Stocks Inventory £ 152,127 + 71.2 % £ 88,857
Share Capital Allotted Called Up Paid £ 6,600 £ 6,600
Number Shares Allotted 6600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,367,392 + 3.89 % £ 3,241,202
Creditors Due After One Year £ 793,487 - 0.81 % £ 800,000

Companies near to T G COTTAM ltd.

Information about the Private Limited Company T G COTTAM 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: 2016.04.14. Reload the data