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H.L. & H.M. COSGROVE LIMITED

Learn more about H.L. & H.M. COSGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENDLE GARAGE, RIMINGTON, CLITHEROE, LANCS

H.L. & H.M. COSGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01058163
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1984.06.15
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.21

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 15000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY COSGROVE / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WINCKLEY / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WINCKLEY / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WATTERSON / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTERSON / 20/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GRIFFITHS / 20/02/2010
Form type: CH01
Date: 2010.03.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WATTERSON / 21/02/2008
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTERSON / 21/02/2008
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINCKLEY / 21/02/2008
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINCKLEY / 21/02/2008
Form type: 288c
Date: 2009.03.30
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28

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Company directors and board members:

DOROTHY COSGROVE (current)
Secretary, MANAGING DIRECTOR, 1998.05.22
OVERVALLEY BUNGALOW RIMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
DOROTHY COSGROVE (current)
Director, MANAGING DIRECTOR, 1991.02.20
OVERVALLEY BUNGALOW RIMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
CHRISTINE MARY GRIFFITHS (current)
Director, SALES DIRECTOR, 1991.02.20
170 BARROWFORD ROAD , COLNE
BB8 9QR, LANCASHIRE
HELEN WATTERSON (current)
Director, COMPANY DIRECTOR, 2001.03.30
VARLEY HOUSE RIMMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
MARTYN WATTERSON (current)
Director, COMPANY DIRECTOR, 2001.03.30
VARLEY HOUSE RIMMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
PAUL EDWARD WINCKLEY (current)
Director, SALESMAN, 1991.02.20
PENDLE HOUSE RIMINGTON RIMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
SUSAN ELIZABETH WINCKLEY (current)
Director, SHOP MANAGERESS, 1991.02.20
7 THE DRIVE BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8AY, LANCASHIRE
BARBARA EMMIE SPENCER (resigned)
Secretary, 1991.02.20 - 1998.05.22
SOUTHWOOD RIMINGTON , CLITHEROE
BB7 4DT, LANCASHIRE
HENRY LEONARD COSGROVE (resigned)
Director, CHAIRMAN, 1991.02.20 - 2004.06.19
OVERVALLEY BUNGALOW RIMINGTON , CLITHEROE
BB7 4DS, LANCASHIRE
BARBARA EMMIE SPENCER (resigned)
Director, SECRETARY, 1991.02.20 - 1998.05.22
SOUTHWOOD RIMINGTON , CLITHEROE
BB7 4DT, LANCASHIRE

Companies near to H.L. & H.M. COSGROVE ltd.

Information about the Private Limited Company H.L. & H.M. COSGROVE 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: 2016.07.22. Reload the data