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COTEK PAPERS LIMITED

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

Company details

DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JU

COTEK PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00821766
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.05
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.26

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 80820
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 12/12/2013
Form type: CH01
Date: 2014.01.09
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SECRETARY'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 02/01/2014
Form type: CH03
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM SURTEES HAZELL / 31/10/2011
Form type: CH01
Date: 2011.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ROSALIND HAZELL / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 11/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SURTEES HAZELL / 29/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 100000/80820, 02/12/05, £ SR [email protected]=19180
Form type: 169
Date: 2006.01.12
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.04

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Company directors and board members:

SCOTT EWART HAZELL (current)
Secretary, 1991.10.03
DRAYCOTT MORETON-IN-MARSH , GLOUCESTERSHIRE
GL56 9JU
ADAM SURTEES HAZELL (current)
Director, OPERATIONS DIRECTOR, 1991.10.03
ELBALAN 43 2172 JC SASSENHEIM SASSENHEIM , THE NETHERLANDS
FOREIGN
MARIAN ROSALIND HAZELL (current)
Director, 1991.10.03
CAMPDEN WILLOW HAM CLOSE , CHARLTON KINGS
GL52 6NP, CHELTENHAM GLOS
SCOTT EWART HAZELL (current)
Director, 1991.10.03
VELDEN BINTON ROAD WELFORD ON AVON , STRATFORD-UPON-AVON
CV37 8PP, WARWICKSHIRE
ENGLAND

Information about the Private Limited Company COTEK PAPERS 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: 2016.06.07. Reload the data