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COTSWOLD LOCK LIMITED

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

Company details

COTSWOLD ARCHITECTURAL PRODUCTS, MANOR ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9SQ

COTSWOLD LOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00682608
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.10.01

List of company documents:

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DIRECTOR APPOINTED MR DAVID WALKER
Form type: AP01
Date: 2016.04.12
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2016.02.25
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DIRECTOR APPOINTED MR MARTIN JOHN COOK
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY ROBERT LELIO
Form type: TM02
Date: 2016.02.24
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DIRECTOR APPOINTED MR ROBERT LELIO
Form type: AP01
Date: 2016.01.25
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DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ
Form type: AP01
Date: 2016.01.25
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SECRETARY APPOINTED MR ROBERT LELIO
Form type: AP03
Date: 2016.01.25
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APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN
Form type: TM02
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN REEDER
Form type: TM01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006826080003
Form type: MR01
Date: 2015.10.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY
Form type: TM01
Date: 2015.05.15
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SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN
Form type: AP03
Date: 2015.03.18
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DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY JOHN REEDER
Form type: TM02
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES
Form type: TM02
Date: 2015.02.23
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SECRETARY APPOINTED MR JOHN REEDER
Form type: AP03
Date: 2015.02.23
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DIRECTOR APPOINTED MR JOHN REEDER
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES
Form type: TM01
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.21
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.17
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PREVSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.10
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DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ
Form type: AP01
Date: 2014.01.10
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SECRETARY APPOINTED MR ARTHUR ROBERT JONES
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR LESLEY MCDONOUGH
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY LESLEY MCDONOUGH
Form type: TM02
Date: 2014.01.10
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DIRECTOR APPOINTED MR ALISTAIR JOHN MACAULAY
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MR ARTHUR ROBERT JONES
Form type: AP01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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COMPANY NAME CHANGED REGENT LOCK CO. LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 04/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009
Form type: CH03
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON MORGAN / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, COLTSWOLD ARCHITECTURAL PRODUCTS, MANOR ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 9SQ
Form type: 287
Date: 2005.08.04

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Company directors and board members:

MARTIN JOHN COOK (current)
Secretary, 2016.02.22
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
MARTIN JOHN COOK (current)
Director, FINANCE DIRECTOR, 2016.02.22
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
ROBERT LELIO (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.14
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
ERIC WILLIAM MERTZ (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.01.14
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
DAVID WALKER (current)
Director, MANAGING DIRECTOR, 2016.04.10
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
KEVIN MICHAEL ALLEN (resigned)
Secretary, 2015.03.16 - 2016.01.14
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
ELLEN VICTORIA DALEY (resigned)
Secretary, 1991.05.31 - 1994.09.02
CHURCH FARM HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
ARTHUR ROBERT JONES (resigned)
Secretary, 2014.01.06 - 2015.02.18
CALDWELL HARDWARE (UK) LIMITED HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
ENGLAND
ROBERT LELIO (resigned)
Secretary, 2016.01.14 - 2016.02.22
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
LESLEY MCDONOUGH (resigned)
Secretary, 1994.09.02 - 2014.01.06
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
JOHN REEDER (resigned)
Secretary, 2015.02.18 - 2015.03.16
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
KEVIN MICHAEL ALLEN (resigned)
Director, ACCOUNTANT, 2015.03.16 - 2016.01.14
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
PAULINE LAURA BAYLISS (resigned)
Director, CO DIRECTOR, 1991.05.31 - 1993.11.16
7 BROADCROFT AVENUE , STANMORE
HA7 1NT, MIDDLESEX
JANET TERESE MAUREEN BELL (resigned)
Director, CO DIRECTOR, 1991.05.31 - 1993.11.16
43 DEVERAUX DRIVE , WALLASEY
L44 4DG, MERSEYSIDE
ELLEN VICTORIA DALEY (resigned)
Director, CO DIRECTOR, 1991.05.31 - 1994.09.02
CHURCH FARM HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
ERNEST CHARLES DALEY (resigned)
Director, ENGINEER, 1991.05.31 - 1994.04.13
CHURCH FARM HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
JEREMY DAVID HYDE (resigned)
Director, ADMINISTRATION MANAGER, 1993.05.13 - 1994.09.02
34 CHARTER ROAD , CHIPPENHAM
SN15 2RA, WILTSHIRE
ARTHUR ROBERT JONES (resigned)
Director, ACCOUNTANT, 2014.01.06 - 2015.02.18
CALDWELL HARDWARE (UK) LIMITED HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
ENGLAND
ALISTAIR JOHN MACAULAY (resigned)
Director, MANAGING DIRECTOR, 2014.01.06 - 2015.05.12
CALDWELL HARDWARE (UK) LIMITED HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
ENGLAND
LESLEY MCDONOUGH (resigned)
Director, SECRETARY, 1994.09.02 - 1998.10.31
THE ROOST BROCKHAMPTON SWINDON VILLAGE , CHELTENHAM
GL51 9RS, GLOUCESTERSHIRE
LESLEY MCDONOUGH (resigned)
Director, COMPANY DIRECTOR, 2005.06.27 - 2014.01.06
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
ERIC WILLIAM MERTZ (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.01.06 - 2015.05.12
CALDWELL HARDWARE (UK) LIMITED HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ
ENGLAND
IAIN WILSON MORGAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.09.02 - 2014.01.06
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
JOHN REEDER (resigned)
Director, 2015.02.18 - 2015.12.22
COTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD , CHELTENHAM
GL51 9SQ, GLOUCESTERSHIRE
JOHN TIDMAN (resigned)
Director, COMPANY DIRECTOR, 1993.05.13 - 1996.03.31
THE OAKLANDS CALLOW HILL POCK , KIDDERMINSTER
DY14 9DB, WORCESTERSHIRE
YUREK ADRIAN WRONSKI (resigned)
Director, 1994.09.02 - 2005.06.27
SLADE FARM ANDOVERSFORD , CHELTENHAM
GL54 5RJ, GLOS

Companies near to COTSWOLD LOCK ltd.

Information about the Private Limited Company COTSWOLD LOCK 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: 2016.05.27. Reload the data