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COTSWOLD ROLLER HIRE LIMITED

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

Company details

STATION WORKS WESTON ROAD, BRETFORTON, EVESHAM, WORCS, WR11 7QA

COTSWOLD ROLLER HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00834324
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.15
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.18
THE SECRETARY OF STATE FOR DEFENCE AND WILTSHIRE COUNCIL
LEGAL CHARGE - Outstanding on 2011.05.26
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2012.08.02

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 200906
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA WALES / 22/06/2015
Form type: CH03
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD DAVID WALES / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HEATHER-HAYES / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUENTIN WALES / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOMER THOMAS / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SLATER / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AUSTIN / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN ALDRIDGE / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA WALES / 22/06/2015
Form type: CH01
Date: 2015.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HIGGINS / 27/03/2015
Form type: CH03
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOMER THOMAS / 27/03/2015
Form type: CH01
Date: 2015.03.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA WALES / 06/10/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HIGGINS / 26/09/2014
Form type: CH01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MRS VICTORIA HIGGINS
Form type: AP01
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOMER THOMAS / 19/06/2014
Form type: CH01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD BANNER
Form type: TM01
Date: 2014.04.24
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA HIGGINS / 29/08/2013
Form type: CH03
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, STATION WORKS,, WESTON ROAD,, BRETFORTON,, EVESHAM,WORCS., WR11 7QA
Form type: AD01
Date: 2013.04.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.22
£2.95
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ADOPT ARTICLES 18/10/2012
Form type: RES01
Date: 2013.01.11
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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SECRETARY APPOINTED MRS VICTORIA HIGGINS
Form type: AP03
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLYNIS BENTON
Form type: TM02
Date: 2012.11.30
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18/10/12 STATEMENT OF CAPITAL GBP 223406
Form type: SH01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.08.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY WELLS
Form type: TM01
Date: 2011.11.14
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14/11/11 STATEMENT OF CAPITAL GBP 205772
Form type: SH06
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.06
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19
Form type: MG06
Date: 2011.05.26
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23

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Company directors and board members:

VICTORIA WALES (current)
Secretary, 2012.12.01
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
JEFFREY JOHN ALDRIDGE (current)
Director, 2007.07.27
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
PETER JOHN AUSTIN (current)
Director, 2007.07.27
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
DAVID PATRICK HEATHER-HAYES (current)
Director, COMMERCIAL PILOT, 1991.12.31
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
ROGER ANTHONY SLATER (current)
Director, 2007.07.27
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
NEVILLE PAUL GOMER THOMAS (current)
Director, MANAGING DIRECTOR, 2003.08.29
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
CONRAD DAVID WALES (current)
Director, COST ACCOUNTANT, 1991.12.31
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
MICHAEL QUENTIN WALES (current)
Director, MINI SKIP OPERATOR, 1997.06.26
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
VICTORIA WALES (current)
Director, 2014.07.04
STATION WORKS WESTON ROAD BRETFORTON , EVESHAM
WR11 7QA, WORCS
GLYNIS PATRICIA BENTON (resigned)
Secretary, 1991.12.31 - 2012.11.30
STONE COTTAGE EAST SIDE NORTH LITTLETON , EVESHAM
WR11 8QW, WORCESTERSHIRE
GERALD DAVID BANNER (resigned)
Director, VICE CHAIRMAN, 1991.12.31 - 2014.04.17
25 SEYMOUR ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9EP, WARWICKSHIRE
ALAN PETER BLANDFORD (resigned)
Director, PLANT MANAGER, 1991.12.31 - 1994.09.14
1 TANGLEWOOD COTTAGES LOXLEY , WARWICK
CV35 9JX, WARWICKSHIRE
JOHN GEORGE BURNS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.07.31
23 BLACKFRIARS AVENUE , DROITWICH
WR9 8RH, WORCESTERSHIRE
JOHN ARTHUR CROFTS (resigned)
Director, REGIONAL MANAGER, 1991.12.31 - 1997.05.08
45 WILDBROOK TAIBACH , PORT TALBOT
SA12 7DD, MID GLAMORGAN
NEIL FRANCIS RICHARD POVEY (resigned)
Director, MARKETING DIRECTOR, 2001.04.20 - 2004.06.10
15 OAK ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7BU, WARWICKSHIRE
JONATHAN SMALL (resigned)
Director, TECHNICAL DIRECTOR, 2002.04.30 - 2003.01.31
5 VILLAGE AVENUE NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
MARY SYLVIA WELLS (resigned)
Director, 1991.12.31 - 2011.10.17
5 AVON CRESCENT , STRATFORD UPON AVON
CV37 7EU, WARKS

Companies near to COTSWOLD ROLLER HIRE ltd.

Information about the Private Limited Company COTSWOLD ROLLER 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: 2016.06.08. Reload the data