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JOHN COTTON GROUP LIMITED

Learn more about JOHN COTTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 PARK ROW, LEEDS, LS1 5AB

JOHN COTTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00273492
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Previous names:

Company JOHN COTTON GROUP LIMITED is a Private Limited Company, registration number 00273492, established in United Kingdom on the 1. March 1933. The company is now active. The company has been in business for 83 years and 9 months. This company used to be called JOHN COTTON (MIRFIELD) LIMITED. The company is based on NO 1 PARK ROW, LEEDS, LS1 5AB. Business of the company JOHN COTTON GROUP LIMITED by SIC and NACE code is "13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel". There are 61 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.01. The latest annual return was filed up to 2015.12.18. We do not have any information about the company JOHN COTTON GROUP LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.01
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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Find out more information about JOHN COTTON GROUP LIMITED. Our website makes it possible to view other available documents related to JOHN COTTON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 250721.9
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DIRECTOR APPOINTED MR NICHOLAS JOHN COTTON
Form type: AP01
Date: 2015.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15
Form type: AA
Date: 2015.12.03
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14
Form type: AA
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STARKEY
Form type: TM01
Date: 2014.06.18
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13
Form type: AA
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.07
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED ANDREW HERIOT STARKEY
Form type: AP01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST GRANT / 01/11/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FROST / 01/11/2012
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 01/11/2012
Form type: CH03
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12
Form type: AA
Date: 2012.11.29
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED NICHOLAS HUGH MANNING
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.07.01
£2.95
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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: 2011.02.25
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.22
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MEIN / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST GRANT / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FROST / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COTTON / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 01/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COTTON / 01/11/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/08
Form type: AA
Date: 2008.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06
Form type: AA
Date: 2006.12.21
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£ IC 270874/250722, 12/10/06, £ SR 201524@.1=20152
Form type: 169
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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£ IC 600874/270874, 05/09/05, £ SR [email protected]=330000
Form type: 169
Date: 2005.09.29
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£ IC 730874/600874, 06/05/05, £ SR [email protected]=130000
Form type: 169
Date: 2005.06.13
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£ IC 1020874/730874, 07/01/05, £ SR [email protected]=290000
Form type: 169
Date: 2005.02.05
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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£ IC 1052285/1020874, 08/10/04, £ SR 314115@.1=31411
Form type: 169
Date: 2004.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/03
Form type: 363(287)
Date: 2003.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2000.11.01
NO 1 PARK ROW LEEDS ,
LS1 5AB
BARBARA COTTON (current)
Director, 1993.01.02
NO 1 PARK ROW LEEDS ,
LS1 5AB
JOHN DAWSON COTTON (current)
Director, CHAIRMAN, 1993.01.02
NO 1 PARK ROW LEEDS ,
LS1 5AB
MARK ADRIAN COTTON (current)
Director, MANAGING DIRECTOR, 1999.04.23
NO 1 PARK ROW LEEDS ,
LS1 5AB
NICHOLAS JOHN COTTON (current)
Director, COMPANY DIRECTOR, 2015.12.17
NO 1 PARK ROW LEEDS ,
LS1 5AB
GRAHAM EDWARD FROST (current)
Director, COMPANY DIRECTOR, 2007.04.25
NO 1 PARK ROW LEEDS ,
LS1 5AB
ANTHONY ERNEST GRANT (current)
Director, COMPANY DIRECTOR, 1996.12.19
NO 1 PARK ROW LEEDS ,
LS1 5AB
NICHOLAS HUGH MANNING (current)
Director, FINANCE DIRECTOR, 2011.09.19
NO 1 PARK ROW LEEDS ,
LS1 5AB
DAVID MICHAEL MEIN (resigned)
Secretary, 1993.01.02 - 2000.11.01
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
JOHN PICKARD BURNLEY (resigned)
Director, SOLICITOR, 1993.01.02 - 1996.12.19
61 OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JB, WEST YORKSHIRE
NICHOLAS JOHN COTTON (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 2004.10.08
BARROWBY MANOR BARROWBY, KIRKBY OVERBLOW , HARROGATE
HG3 1HU, NORTH YORKSHIRE
DAVID MICHAEL MEIN (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 2011.04.04
NO 1 PARK ROW LEEDS ,
LS1 5AB
ANDREW HERIOT STARKEY (resigned)
Director, COMPANY DIRECTOR, 2012.12.17 - 2014.03.31
NO 1 PARK ROW LEEDS ,
LS1 5AB
STEPHEN HEDLEY WARD (resigned)
Director, MANAGING DIRECTOR, 1996.12.19 - 2001.07.19
17 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE

Companies near to JOHN COTTON GROUP ltd.

Information about the Private Limited Company JOHN COTTON GROUP 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: 2016.04.17. Reload the data