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COTTSMORE LTD

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

Company details

CROWN HOUSE, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XD

COTTSMORE LTD on the map

Company type: Private Limited Company
Company number: 00531997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.09
dissolution date: 1999.04.20
last member list: 1996.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.03.01 Receiver Appointed
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1997.03.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ALTER MEM AND ARTS 15/05/96
Form type: SRES01
Date: 1996.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/96 FROM:, 4 HITHER GREEN INDUSTRIAL ESTATE, CLEVEDON, BRISTOL, AVON BS21 6XT
Form type: 287
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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AD 15/11/95---------, PREMIUM, £ SI [email protected]=770314, £ IC 2500/772814
Form type: 88(2)R
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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NC INC ALREADY ADJUSTED 25/09/95
Form type: ORES04
Date: 1995.09.28
£2.95
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£ NC 10000/1009000, 25/09/95
Form type: 123
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, NEWTON ROAD, BOVEY TRACEY, DEVON, TQ13 9DX
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIDEE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 15/11/94
Form type: CERTNM
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.24

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Company directors and board members:

MICHAEL GRAHAM ABBOTT (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.21 - 1999.04.20
CROWLEY LODGE 118 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB
CROWN PRODUCTS GROUP PLC (dissolve)
Director, HOLDING CO, 1997.10.10 - 1999.04.20
CROWN HOUSE MILLBOARD ROAD , BOURNE END
SL8 5XD, BUCKINGHAMSHIRE
DAVID JOHN TILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.21 - 1999.04.20
18 PRINCES ROAD , RICHMOND
TW10 6DH, SURREY
PATRICK STUART BECK (dissolve)
Secretary, 1991.06.08 - 1994.05.16
35 RICHMOND PARK ROAD , KINGSTON
KT2 6AQ, SURREY
ANDREW ELLIOTT FREY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.16 - 1995.11.21
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
MARTIN PETER VARLEY (dissolve)
Secretary, 1995.11.21 - 1996.09.19
16 BERKELEY STREET , LONDON
W1X 5AE
GREGORY JAMES ROBERT ANDRELL (dissolve)
Director, MATERIALS MANAGER, 1991.06.08 - 1994.05.04
FLAT 4 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
ANDREW ELLIOTT FREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.16 - 1995.11.21
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
ANDREW PHILIP FOREMAN (dissolve)
Director, GENERAL SALES MANAGER, 1991.06.08 - 1993.04.08
WHITBOURNE MUSEUM ROAD , TORQUAY
TQ1 1DW, DEVON
JOHN EDWARD HANWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.20 - 1997.09.30
WOODLANDS 14 BADBURY , CHISLEDON
WILTSHIRE
JOHN LAURENCE HARPER (dissolve)
Director, CHIEF EXECUTIVE, 1996.03.20 - 1997.03.21
FRAMLEY STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
MICHAEL HENRY HEMUS (dissolve)
Director, COMMERCIAL MANAGER, 1991.06.08 - 1993.04.05
21 CLEVELAND ROAD , TORQUAY
TQ2 5BD, DEVON
MICHAEL LAWRENCE HUGHES (dissolve)
Director, 1995.11.21 - 1996.03.20
4 TELOPEA AVENUE LEETON NEW SOUTH WALES 27065 , AUSTRALIA
ALEXANDER MUNGO MUIRHEAD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.11.21
ASHLEY HOUSE ASHLEY , TIVERTON
EX16 5PA, DEVON
GORDON STANLEY SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1995.11.21
SILVER BIRCHES STANFORD HILL , LYMINGTON
SO41 8DE, HAMPSHIRE
RICHARD GORDON SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1995.11.21
17 ELM PARK ROAD , LONDON
SW3 6BP

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Information about the Private Limited Company COTTSMORE LTD 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: 2016.05.15. Reload the data