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T.COX AND SON LIMITED

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

Company details

UNIT 5 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW

T.COX AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00575753
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1994.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2002.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.07

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 28094
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PIPER / 09/02/2015
Form type: CH01
Date: 2015.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 09/02/2015
Form type: CH03
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 09/02/2015
Form type: CH01
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER
Form type: TM01
Date: 2011.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 01/01/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 01/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 1 ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QF
Form type: 287
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.29
£2.95
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ADOPT MEMORANDUM 20/01/00
Form type: SRES01
Date: 2000.10.31
£2.95
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ADOPT ARTICLES 26/07/00
Form type: SRES01
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27

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Company directors and board members:

MICHAEL JOHN CLEARY (current)
Secretary, COMPANY DIRECTOR, 2007.12.04
UNIT 5 HARGREAVES BUSINESS PARK HARGREAVES ROAD , EASTBOURNE
BN23 6QW, EAST SUSSEX
MICHAEL JOHN CLEARY (current)
Director, ACCOUNTANT, 1999.10.12
UNIT 5 HARGREAVES BUSINESS PARK HARGREAVES ROAD , EASTBOURNE
BN23 6QW, EAST SUSSEX
DAVID GEORGE PIPER (current)
Director, NEWSAGENT, 1991.08.25
UNIT 5 HARGREAVES BUSINESS PARK HARGREAVES ROAD , EASTBOURNE
BN23 6QW, EAST SUSSEX
RICHARD DAVID PIPER (resigned)
Secretary, ACCOUNTANT, 1991.08.25 - 2007.12.04
CARPENTERS KNOTLEY HALL CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8JH, KENT
RONALD MCDONALD FOWLIE (resigned)
Director, NEWSAGENT, 1991.08.25 - 1998.04.01
109 MILTON ROAD , EASTBOURNE
BN21 1SR, EAST SUSSEX
NIGEL SPENCER PIPER (resigned)
Director, NEWSAGENT, 1991.08.25 - 1998.04.01
53 SUMMERDOWN ROAD , EASTBOURNE
BN20 8DR, EAST SUSSEX
RICHARD DAVID PIPER (resigned)
Director, ACCOUNTANT, 1991.08.25 - 2010.12.31
CARPENTERS KNOTLEY HALL CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8JH, KENT
NEVILLE POWELL (resigned)
Director, NEWSAGENT, 1991.08.25 - 1997.05.31
69 HAWTHYLANDS ROAD , HAILSHAM
BN27 1HA, EAST SUSSEX

Companies near to T.COX AND SON ltd.

Information about the Private Limited Company T.COX AND SON 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: 2016.05.18. Reload the data