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COX AGRI LIMITED

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

Company details

1 GREENCROFT INDUSTRIAL PARK, STANLEY, DURHAM, DH9 7YA

COX AGRI LIMITED on the map

Company type: Private Limited Company
Company number: 00382480
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.25

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1360.1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.19
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.22
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ADOPT ARTICLES 11/09/2014
Form type: RES01
Date: 2014.09.22
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DIRECTOR APPOINTED MR STUART CLIVE WARD
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SESEMANN
Form type: TM01
Date: 2014.08.29
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CURREXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.28
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DIRECTOR APPOINTED MR LOUIS-MARIE ALLAIN
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED MR KEVIN DAVID PARKER
Form type: AP01
Date: 2014.08.28
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.25
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COMPANY NAME CHANGED ALFRED COX (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 22/02/12
Form type: CERTNM
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES15
Document description: CHANGE OF NAME 10/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.22
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2010.01.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SESEMANN
Form type: 288b
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 1 GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YA
Form type: 287
Date: 2009.01.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, EDWARD ROAD, COULSDON, SURREY, CR5 2XA
Form type: 287
Date: 2009.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.05
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SECRETARY APPOINTED DAVID ANTHONY THOMPSON
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY MARIE ROLLS
Form type: 288b
Date: 2008.04.14
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15

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Company directors and board members:

DAVID ANTHONY THOMPSON (current)
Secretary, 2008.04.09
12 ALDSWORTH CLOSE SPRINGWELL VILLAGE , GATESHEAD
NE9 7PG, TYNE & WEAR
LOUIS-MARIE ALLAIN (current)
Director, 2014.08.01
1 GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YA, DURHAM
KEVIN DAVID PARKER (current)
Director, FINANCE DIRECTOR, 2014.08.18
1 GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YA, DURHAM
STUART CLIVE WARD (current)
Director, 2014.08.01
1 GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YA, DURHAM
MARIE ROLLS (resigned)
Secretary, 1993.01.03 - 2008.04.09
40 VINCENT ROAD , COULSDON
CR5 3DH, SURREY
GERALD FRANK ALBERT IRLAM (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.03 - 1999.11.30
THE COPPICE CHESTNUT WALK FELCOURT , EAST GRINSTEAD
RH19
RICHARD NOBLE (resigned)
Director, COMMERCIAL DIRECTOR, 2002.02.18 - 2006.09.25
3 BRIARDENE LANCHESTER , DURHAM
DH7 0QD, COUNTY DURHAM
ANDREW WYBERGH SESEMANN (resigned)
Director, 1996.10.04 - 2014.08.01
48 EMBER LANE , ESHER
KT10 8EP, SURREY
CHARLES FREDERICK SESEMANN (resigned)
Director, SURGICAL INSTRUMENT MAKER, 1993.01.03 - 1993.11.09
WROUGHTON LODGE BRENT ELEIGH , SUDBURY
CO10 9NS, SUFFOLK
MICHAEL JOHN SESEMANN (resigned)
Director, SURGICAL INSTRUMENT MAKER, 1993.01.03 - 2009.04.17
MAWINGO 10 KEMERTON ROAD , BECKENHAM
BR3 6NJ, KENT

Companies near to COX AGRI ltd.

Information about the Private Limited Company COX AGRI 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: 2016.04.29. Reload the data