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COTSWOLD PLANT HIRE LIMITED

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

Company details

UNIT 7 MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ

COTSWOLD PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00795099
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLENN
Form type: TM01
Date: 2014.10.13
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, QUARRY-CO BUCKLE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, COTSWOLD PLANT HIRE BUCKLE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BA, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, BUCKLE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BA
Form type: AD01
Date: 2012.06.29
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED DAVID GLENN
Form type: 288a
Date: 2008.08.07
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, HUNTSMANS QUARRY, BUCKLE STREET NAUNTON, STOW ON THE WOLD CHELTENHAM, GLOUCESTERSHIRE GL54 3AE
Form type: 287
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, THE OLD SCHOOL, NAUNTON, CHELTENHAM, GLOS
Form type: 287
Date: 2007.05.09
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.18

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Company directors and board members:

JOHN COLLIT MILNER (current)
Secretary, DIRECTOR, 2005.03.16
GREENLEA RISSINGTON ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2DZ, GLOUCESTERSHIRE
NICHOLAS HUNTINGDON HANKS (current)
Director, 1991.08.01
HILL BARN COTTAGE STOW ON THE WOLD , CHELTENHAM
GL54 1HZ, GLOUCESTERSHIRE
JOHN COLLIT MILNER (current)
Director, 1991.08.01
GREENLEA RISSINGTON ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2DZ, GLOUCESTERSHIRE
DAVID JOHN PUGH (resigned)
Secretary, 1991.08.01 - 2004.12.23
HIGHFIELDS LITTLE RISSINGTON , CHELTENHAM
GL54 2NB, GLOUCESTERSHIRE
DAVID JOHN GLENN (resigned)
Director, COMPANY DIRECTOR, 2008.07.03 - 2014.10.02
7 THE GRANGE ENBORNE , NEWBURY
RG14 6RJ, BERKSHIRE
ANTHONY GERALD EDMONDSON HANKS (resigned)
Director, 1991.08.01 - 1999.10.31
STADDLESTONES LANSDOWNE BOURTON ON THE WATER , CHELTENHAM
GL54 2AR, GLOUCESTERSHIRE
DAVID JOHN PUGH (resigned)
Director, COMPANY ACCOUNTANT, 1991.08.01 - 2004.12.23
HIGHFIELDS LITTLE RISSINGTON , CHELTENHAM
GL54 2NB, GLOUCESTERSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 175,000
Current Assets £ 498,465
Shareholder Funds £ 669,862
Profit Loss Account Reserve £ 668,862
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 669,862
Net Current Assets Liabilities £ 494,862
Creditors Due Within One Year £ 3,603
Cash Bank In Hand £ 175,917
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 175,000

Companies near to COTSWOLD PLANT HIRE ltd.

Information about the Private Limited Company COTSWOLD PLANT HIRE 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