James Cotterell & Sons Ltd was founded on 10 December 1946, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this organisation are Parkes, Sally Elizabeth, Parkes, Christopher James, Parkes, Diane Lesley, Lichfield Street Secretarial Services Limited, Hipkin, Arthur William, Hipkin, Iris Margaret, Mconie, Ian, Parkes, Robert William, Sanders, John Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKES, Christopher James | 01 June 2013 | - | 1 |
| HIPKIN, Arthur William | N/A | 26 January 2006 | 1 |
| HIPKIN, Iris Margaret | N/A | 26 January 2006 | 1 |
| MCONIE, Ian | 01 January 1993 | 31 March 2006 | 1 |
| PARKES, Robert William | 27 January 2006 | 01 June 2013 | 1 |
| SANDERS, John Edward | 01 January 1993 | 31 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKES, Sally Elizabeth | 01 June 2013 | - | 1 |
| PARKES, Diane Lesley | 04 January 2010 | 01 June 2013 | 1 |
| LICHFIELD STREET SECRETARIAL SERVICES LIMITED | 25 May 2006 | 04 January 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christopher James Parkes/
1971-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 04 July 2018 | |
| RESOLUTIONS - N/A | 24 November 2017 | |
| CONNOT - N/A | 24 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| CERTNM - Change of name certificate | 25 March 2011 | |
| AA01 - Change of accounting reference date | 17 March 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AP03 - Appointment of secretary | 24 August 2010 | |
| TM02 - Termination of appointment of secretary | 24 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 225 - Change of Accounting Reference Date | 07 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| 363b - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 March 1979 | Outstanding |
N/A |
| Debenture | 14 September 1978 | Outstanding |
N/A |
