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CHARLES H. COWARD LIMITED

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

Company details

540 ECCLESFIELD ROAD, SHEFFIELD, S5 0DJ

CHARLES H. COWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00456385
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.05

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DAVID PLUMMER
Form type: TM02
Date: 2016.03.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 10965
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APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMMER
Form type: TM01
Date: 2015.04.13
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06/06/14 STATEMENT OF CAPITAL GBP 8950
Form type: SH01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER LINFITT
Form type: TM01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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13/08/13 STATEMENT OF CAPITAL GBP 8715
Form type: SH06
Date: 2013.08.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.13
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARY FRAIN
Form type: TM01
Date: 2013.07.29
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DIRECTOR APPOINTED MR ANTHONY JAMES WAREING
Form type: AP01
Date: 2013.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE HOGAN / 14/07/2011
Form type: CH01
Date: 2011.07.16
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14/01/10 STATEMENT OF CAPITAL GBP 10965
Form type: SH01
Date: 2010.11.19
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14/01/10 STATEMENT OF CAPITAL GBP 10965
Form type: SH01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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SECRETARY APPOINTED DAVID PLUMBER
Form type: AP03
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY FRAIN
Form type: TM02
Date: 2010.05.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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AD 05/08/08, GBP SI [email protected]=200, GBP IC 10172/10372
Form type: 88(2)
Date: 2008.12.03
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.08.01
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR APPOINTED PETER ROBERT LINFITT
Form type: 288a
Date: 2008.05.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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S366A DISP HOLDING AGM 05/05/06
Form type: ELRES
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/05/06
Form type: ELRES
Date: 2006.07.19
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AD 01/11/05-01/11/05, £ SI [email protected]=372, £ IC 9800/10172
Form type: 88(2)R
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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AD 05/02/02---------, £ SI [email protected]=800, £ IC 5000/5800
Form type: 88(2)R
Date: 2002.04.02
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AD 30/09/01---------, £ SI [email protected]=4000, £ IC 5800/9800
Form type: 88(2)R
Date: 2002.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.13

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Company directors and board members:

JULIE DAWN HOGAN (current)
Director, GENERAL MANAGER, 2000.09.25
3 BENTS LANE DUNGWORTH , SHEFFIELD
S6 6GZ, SOUTH YORKSHIRE
PETER GRANVILLE HOGAN (current)
Director, 1991.07.10
3 BENTS LANE DUNGWORTH , SHEFFIELD
S6 6GZ, SOUTH YORKSHIRE
ANTHONY JAMES WAREING (current)
Director, SALES CONSULTANT, 2013.07.08
540 ECCLESFIELD ROAD , SHEFFIELD
S5 0DJ, SOUTH YORKSHIRE
ENGLAND
MARY ELIZABETH FRAIN (resigned)
Secretary, GENERAL MANAGER, 1997.05.09 - 2010.05.18
12 YEWS CLOSE WORRALL , SHEFFIELD
S35 0BB, SOUTH YORKSHIRE
PETER GRANVILLE HOGAN (resigned)
Secretary, 1991.07.10 - 1997.05.09
9 ROWBORN DRIVE OUGHTIBRIDGE , SHEFFIELD
S35 0JR, SOUTH YORKSHIRE
DAVID PLUMMER (resigned)
Secretary, 2010.05.18 - 2015.04.13
20 LABURNUM CLOSE CHAPELTOWN , SHEFFIELD
S35 1QU, SOUTH YORKSHIRE
MARY ELIZABETH FRAIN (resigned)
Director, GENERAL MANAGER, 1997.05.09 - 2013.06.27
12 YEWS CLOSE WORRALL , SHEFFIELD
S35 0BB, SOUTH YORKSHIRE
ALBERT GODBEHERE (resigned)
Director, BRASS FOUNDER, 1991.07.10 - 1991.08.31
23 CRISPIN DRIVE , SHEFFIELD
S12 2NE, SOUTH YORKSHIRE
PETER HENRY HOGAN (resigned)
Director, BRASS FOUNDER, 1991.07.10 - 1997.05.09
107 THE OVAL , SHEFFIELD
S5 6SP, SOUTH YORKSHIRE
PETER ROBERT LINFITT (resigned)
Director, FOUNDERS, 2008.04.14 - 2014.06.06
22 RALSTON CROFT HALFWAY , SHEFFIELD
S20 4TU, SOUTH YORKSHIRE
BARRINGTON MCCABE (resigned)
Director, PRODUCTION DIRECTOR, 2002.02.01 - 2005.04.08
16 GLADE CROFT GLEADLESS , SHEFFIELD
S12 2UZ
DAVID PLUMMER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.01 - 2015.03.31
20 LABURNUM CLOSE CHAPELTOWN , SHEFFIELD
S35 1QU, SOUTH YORKSHIRE
Date 2012.12.31
Fixed Assets £ 628,105
Tangible Fixed Assets £ 508,413
Current Assets £ 253,758
Tangible Fixed Assets Depreciation £ 257,674
Provisions For Liabilities Charges £ 21,442
Share Premium Account £ 18,900
Debtors £ 187,207
Shareholder Funds £ 267,423
Profit Loss Account Reserve £ 136,641
Revaluation Reserve £ 100,907
Called Up Share Capital £ 10,975
Net Assets Liabilities Including Pension Asset Liability £ 267,423
Total Assets Less Current Liabilities £ 465,811
Net Current Assets Liabilities £ 162,294
Creditors Due Within One Year £ 416,052
Cash Bank In Hand £ 16,753
Stocks Inventory £ 49,798
Share Capital Allotted Called Up Paid £ 775
Number Shares Allotted £ 765
Tangible Fixed Assets Additions £ 14,735
Tangible Fixed Assets Cost Or Valuation £ 761,746
Tangible Fixed Assets Depreciation Charged In Period £ 19,076
Intangible Fixed Assets £ 59,492
Investments Fixed Assets £ 60,200
Creditors Due After One Year £ 176,946

Companies near to CHARLES H. COWARD ltd.

Information about the Private Limited Company CHARLES H. COWARD 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: 2016.05.06. Reload the data