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COTTENDEN LIMITED

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

Company details

164 LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8EH

COTTENDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00667458
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.11
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY JULIA COTTENDEN
Form type: TM02
Date: 2012.08.13
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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SECRETARY APPOINTED MR TERENCE JOHN COTTENDEN
Form type: AP03
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR JULIA COTTENDEN
Form type: TM01
Date: 2012.08.01
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SECRETARY'S CHANGE OF PARTICULARS / JULIA ANN COTTENDEN / 01/08/2012
Form type: CH03
Date: 2012.08.01
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN COTTENDEN / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN COTTENDEN / 10/08/2010
Form type: CH01
Date: 2010.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR LEONARD COTTENDEN
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
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REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, 16 CLOISTERS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 3JS
Form type: 287
Date: 2001.11.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 1 BERKELEY, LETCHWORTH, HERTS, SG6 2HA
Form type: 287
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08

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Company directors and board members:

TERENCE JOHN COTTENDEN (current)
Secretary, 2012.08.01
164 LONDON ROAD BIGGLESWADE , BEDFORDSHIRE
SG18 8EH
RYAN JOHN COTTENDEN (current)
Director, ENGINEER, 2006.01.01
164 LONDON ROAD , BIGGLESWADE
SG18 8EH, BEDFORDSHIRE
TERENCE JOHN COTTENDEN (current)
Director, PRECISION ENGINEER, 1991.08.10
164 LONDON ROAD , BIGGLESWADE
SG18 8EH, BEDFORDSHIRE
JULIA ANN COTTENDEN (resigned)
Secretary, COMPANY SECRETARY, 1997.01.09 - 2012.08.01
164 LONDON ROAD , BIGGLESWADE
SG18 8EH, BEDFORDSHIRE
TERENCE JOHN COTTENDEN (resigned)
Secretary, 1991.08.10 - 1997.01.09
16 CLOISTERS ROAD , LETCHWORTH
SG6 3JS, HERTFORDSHIRE
JULIA ANN COTTENDEN (resigned)
Director, COMPANY SECRETARY, 1996.06.01 - 2012.08.01
164 LONDON ROAD , BIGGLESWADE
SG18 8EH, BEDFORDSHIRE
LEONARD JOHN COTTENDEN (resigned)
Director, RETIRED, 1991.08.10 - 2009.03.31
1 BERKELEY , LETCHWORTH GARDEN CITY
SG6 2HA, HERTFORDSHIRE

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Information about the Private Limited Company COTTENDEN 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: 2016.05.26. Reload the data