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COGSDILL-NUNEATON, LIMITED

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

Company details

ST GEORGE'S WAY, BERMUDA INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7QT

COGSDILL-NUNEATON, LIMITED on the map

Company type: Private Limited Company
Company number: 00701333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.08.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.05
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.11.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.11.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA BIRD / 01/01/2015
Form type: CH03
Date: 2015.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN ROBERT STUART FIFE / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BIRD / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART EUGENE WHITE / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSON / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WHITE / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SCHWAB / 12/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR APPOINTED MR LEE DONALDSON
Form type: AP01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, TENLONS ROAD INDUSTRIAL ESTATE TENLONS ROAD, NUNEATON, WARWICKSHIRE, CV10 7HR
Form type: AD01
Date: 2014.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007013330011
Form type: MR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL
Form type: TM01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, TENLONS ROAD, NUNEATON, CV10 7HR
Form type: AD01
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.21
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, TENLONS ROAD, NUNEATON, WARWICKS, CV10 7HR
Form type: 287
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FIFE
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHRYN FIFE
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA PERTHOU
Form type: 288b
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05

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Company directors and board members:

PAMELA BIRD (current)
Secretary, DIRECTOR, 2000.04.27
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
PAMELA BIRD (current)
Director, 1994.01.01
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
LEE DONALDSON (current)
Director, EXECUTIVE DIRECTOR, 2015.01.01
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
ROBERT STUART FIFE (current)
Director, SALES, 1999.05.01
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
KEITH JOHNSON (current)
Director, MANAGING DIRECTOR, 1992.02.28
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
JOHN CHARLES SCHWAB (current)
Director, V P FINANCE, 2001.07.02
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
GORDON ALEXANDER WHITE (current)
Director, VICE PRESIDENT SALES, 1993.01.01
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
STUART EUGENE WHITE (current)
Director, TEACHER, 1999.05.20
ST GEORGE'S WAY BERMUDA INDUSTRIAL ESTATE , NUNEATON
CV10 7QT, WARWICKSHIRE
WILLIAM JOSEPH WESTERMAN (resigned)
Secretary, 1992.02.28 - 2000.03.01
207 EAST SPRINGS ROAD , COLUMBIA
29223, SOUTH CAROLINA
USA
KATHRYN LENORE FIFE (resigned)
Director, 1992.02.28 - 2007.12.31
636 DUNDEE DRIVE LANDFALL WILMINGTON , NORTH CAROLINA 28403
UNITED STATES
ROBERT FIFE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2007.12.31
636 DUNDEE DRIVE , LANDFALL WILMINGTON
NORTH CAROLINA NC 28403
USA
ROBERT EDWARD HILLMAN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.28 - 1991.10.17
229 WEST SPRINGS ROAD COLUMBIA , SOUTH CAROLINA 29223
FOREIGN
USA
ROBERT JOHNSON (resigned)
Director, ENGINEER, 2000.01.01 - 2007.12.31
30 FALSTAFF DRIVE , DROITWICH
WR9 7SN, WORCESTERSHIRE
DONALD MITCHELL (resigned)
Director, PRESIDENT CTP, 1995.01.01 - 2010.02.28
15 BEE RIDGE CIRCLE , COLUMBIA
SOUTH CAROLINA SC 29223
USA
CYNTHIA ANN PERTHOU (resigned)
Director, COMPUTER SOFTWARE, 1995.02.15 - 2007.12.31
11 LINWOOD AVENUE ROCKPORT MA 01946 , MASSACHUSSETTS 01946
UNITED STATES
MARGARET JEAN WALTERS (resigned)
Director, 1992.02.28 - 2007.01.01
109 WILDERNESS DRIVE APT 216 , NAPLES
FLORIDA FL 33942
USA
WILLIAM WALTERS (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.04.20
109 WILDERNESS DRIVE APT 216 NAPLES , FLORIDA 33942
FOREIGN
USA
WILLIAM JOSEPH WESTERMAN (resigned)
Director, 1992.02.28 - 2000.03.10
207 EAST SPRINGS ROAD , COLUMBIA
29223, SOUTH CAROLINA
USA
STUART EUGENE WHITE (resigned)
Director, 1994.05.30 - 1995.02.15
1309 IROQUOIS PLACE ANN ARBOR MICHIGAN 48104 , UNITED STATES OF AMERICA

Companies near to COGSDILL-NUNEATON, ltd.

Information about the Private Limited Company COGSDILL-NUNEATON, 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