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W.E. COX CLAIMS GROUP LIMITED

Learn more about W.E. COX CLAIMS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COX HOUSE, 47 THE TERRACE, GRAVESEND, KENT, DA12 2DL

W.E. COX CLAIMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00700532
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company W.E. COX CLAIMS GROUP LIMITED is a Private Limited Company, registration number 00700532, established in United Kingdom on the 10. August 1961. The company is now active. The company has been in business for 55 years and 3 months. This company used to be called W.E. COX & CO. (RECOVERIES) LIMITED. The company is based on COX HOUSE, 47 THE TERRACE, GRAVESEND, KENT, DA12 2DL. Business of the company W.E. COX CLAIMS GROUP LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "23/03/16 STATEMENT OF CAPITAL GBP 250100" from the 2016.04.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company W.E. COX CLAIMS GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.03.13
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.01
BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.07

List of company documents:

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23/03/16 STATEMENT OF CAPITAL GBP 250100
Form type: SH01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 250100
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.08
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SUB-DIVISION, 23/03/16
Form type: SH02
Date: 2016.04.08
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SUB DIV 23/03/2016
Form type: RES13
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES01
Document description: ADOPT ARTICLES 23/03/2016
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY'S CHANGE OF PARTICULARS / MS CHING BIRCH / 25/02/2016
Form type: CH03
Date: 2016.03.01
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COX / 01/11/2015
Form type: CH01
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COX / 08/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID COX
Form type: AP01
Date: 2015.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 29/05/2015
Form type: CH01
Date: 2015.06.02
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 01/05/2014
Form type: CH01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 66 PRESCOT STREET, LONDON, E1 8NN, ENGLAND
Form type: AD01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2015.01.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/06/13 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2013.07.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 01/12/2012
Form type: CH01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COX / 01/12/2012
Form type: CH01
Date: 2012.12.11
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 177174
Form type: SH06
Date: 2012.11.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COX
Form type: TM01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA ROBINSON
Form type: TM02
Date: 2012.05.01
£2.95
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SECRETARY APPOINTED MS CHING BIRCH
Form type: AP03
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBINSON
Form type: TM01
Date: 2012.04.23
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR GAVIN SPENCER
Form type: AP01
Date: 2010.02.19
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD COX / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA ORPEN
Form type: 288b
Date: 2009.09.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
£2.95
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COMPANY NAME CHANGED W.E. COX & CO. (RECOVERIES) LIMITED, CERTIFICATE ISSUED ON 09/09/09
Form type: CERTNM
Date: 2009.09.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MRS SANDRA JANE ORPEN
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES
Form type: 288b
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 25/11/2008
Form type: 288c
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 25/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH
Form type: 288b
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYTH
Form type: 288b
Date: 2008.07.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22

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Company directors and board members:

CHING BIRCH (current)
Secretary, 2012.04.30
15 MINTERS ORCHARD ST MARY'S PLATT , SEVENOAKS
TN15 8JQ, KENT
ENGLAND
DAVID WILLIAM COX (current)
Director, COMPANY DIRECTOR, 1991.12.17
5 HOLLYTREE DRIVE , HIGHAM
ME3 7EG, KENT
MICHAEL DAVID COX (current)
Director, COMPANY DIRECTOR, 2015.09.01
21 FRYERN WOOD CHALDON , CATERHAM
CR3 5AR, SURREY
ENGLAND
GAVIN SPENCER (current)
Director, COMPANY DIRECTOR, 2009.07.31
PENTHOUSE NORTH POPE COURT, THE GALLERIES WARLEY , BRENTWOOD
CM14 4FR, ESSEX
SANDRA MARY ROBINSON (resigned)
Secretary, 1991.12.17 - 2012.04.30
3 ROSECROFT CLOSE , BIGGIN HILL
TN16 3JN, KENT
BRIAN JAMES BARKER (resigned)
Director, RECOVERY AGENT, 1991.12.17 - 2002.09.27
34 SUTHERLAND PLACE , WICKFORD
SS12 9HD, ESSEX
WILLIAM GORDON BLYTH (resigned)
Director, RECOVERY AGENT, 1999.10.14 - 2008.06.30
FLAT F 27TH FLOOR BLOCK 1 ILLUMINATION TERRACE , 5 TAI HANG ROAD
FOREIGN, HONG KONG
HONG KONG
DEREK COLLER (resigned)
Director, RECOVERY AGENT, 1991.12.17 - 2004.08.27
7 BARNFIELD , GRAVESEND
DA11 7ND, KENT
DORINA ERICA COX (resigned)
Director, TRANSLATOR, 1991.12.17 - 1993.03.31
13 MARINA TOWER THE MARINA,BOSCOMBE , BOURNEMOUTH
BH5 1BG
ENGLAND
WILLIAM EDWARD COX (resigned)
Director, RECOVERY AGENT, 1991.12.17 - 2012.02.29
9 PRECISTA COURT 48-56 HIGH STREET , ORPINGTON
BR6 0LA, KENT
LEONARD ROBERT FLEXON (resigned)
Director, SOLICITOR, 1991.12.17 - 1997.09.02
TRENOLL 25 CHEYHAM WAY , CHEAM
SM2 7HX, SURREY
ANDREW JAMES (resigned)
Director, RECOVERY AGENT, 1999.10.14 - 2009.01.31
21 DUNMOW ROAD , BISHOP'S STORTFORD
CM23 5HE, HERTFORDSHIRE
PHILIP RONALD MARINER (resigned)
Director, RECOVERY AGENT, 1991.12.17 - 2002.09.27
5 MONKS WALK SOUTHFLEET , GRAVESEND
DA13 9NZ, KENT
SANDRA JANE ORPEN (resigned)
Director, MARINE RECOVERY AGENT, 2009.04.01 - 2009.08.01
15 ELMSTEAD GLADE , CHISLEHURST
BR7 5DX, KENT
SANDRA MARY ROBINSON (resigned)
Director, ADMINISTRATOR, 1997.02.11 - 2012.02.29
3 ROSECROFT CLOSE , BIGGIN HILL
TN16 3JN, KENT
GRAHAM SMITH (resigned)
Director, DIRECTOR OF RECOVERIES, 2006.08.01 - 2008.09.30
6 LAXTON WALK KINGS HILL , WEST MALLING
ME19 4JG, KENT

Companies near to W.E. COX CLAIMS GROUP ltd.

Information about the Private Limited Company W.E. COX CLAIMS GROUP 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: 2016.05.28. Reload the data