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F.W.COCKSEDGE & SONS LIMITED

Learn more about F.W.COCKSEDGE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HAMPSTEAD AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AS

F.W.COCKSEDGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00786259
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.07
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.08

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 129000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR APPOINTED MR TIMOTHY ANDREW GRANT
Form type: AP01
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS
Form type: TM01
Date: 2014.09.03
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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SECRETARY APPOINTED MR TIM GRANT
Form type: AP03
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WARD
Form type: TM02
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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04/05/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL ROGERS / 31/12/2009
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, KENWICK FARM, TILNEY ALL SAINTS, KINGS LYNN, NORFOLK PE34 4SP
Form type: 287
Date: 2005.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.01.23
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 25 HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, IP28 7AS
Form type: 287
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.14

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Company directors and board members:

TIM GRANT (current)
Secretary, 2012.05.31
25 HAMPSTEAD AVENUE MILDENHALL , BURY ST. EDMUNDS
IP28 7AS, SUFFOLK
TIMOTHY ANDREW GRANT (current)
Director, CHARTERED ACCOUNTANT, 2014.08.15
25 HAMPSTEAD AVENUE MILDENHALL , BURY ST. EDMUNDS
IP28 7AS, SUFFOLK
VANESSA ANN COCKSEDGE (resigned)
Secretary, 1992.05.04 - 1996.06.30
2 THE WILLOWS MILDENHALL , BURY ST EDMUNDS
IP28 7QJ, SUFFOLK
IAN WARD (resigned)
Secretary, 1996.07.01 - 2012.05.31
LEECHMOOR COTTAGE WEST STOW , BURY ST. EDMUNDS
IP28 6HF, SUFFOLK
EDWARD WILLIAM COCKSEDGE (resigned)
Director, BUILDER, 1992.05.04 - 2005.11.22
KENWICK FARM STATION ROAD, TILNEY ALL SAINTS , KINGS LYNN
PE34 4SP, NORFOLK
STEPHEN BRETT GREENACRE (resigned)
Director, BUILDING CONTRACTOR, 1992.05.04 - 1994.09.09
45 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
MARTIN PAUL ROGERS (resigned)
Director, 2005.11.10 - 2014.08.15
GREEN GABLES FORDHAM ROAD , NEWMARKET
CB8 7AQ, SUFFOLK

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Information about the Private Limited Company F.W.COCKSEDGE & SONS 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: 2016.06.05. Reload the data