About

Registered Number: 00821766
Date of Incorporation: 05/10/1964 (55 years and 11 months ago)
Company Status: Active
Registered Address: Draycott, Moreton-In-Marsh, Gloucestershire, GL56 9JU

 

Cotek Papers Ltd was founded on 05 October 1964 and has its registered office in Gloucestershire, it has a status of "Active". This business is registered for VAT in the UK. The current directors of the organisation are Hazell, Adam Surtees, Dr, Hazell, Scott Ewart, Hazell, Marian Rosalind. There are currently 51-100 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELL, Adam Surtees, Dr N/A - 1
HAZELL, Marian Rosalind N/A 24 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Ewart Hazell/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 October 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 01 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 September 2014
CH01 - Change of particulars for director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 04 August 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
169 - Return by a company purchasing its own shares 12 January 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 23 October 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 24 October 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 19 December 2000
363a - Annual Return 09 December 1999
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 20 October 1998
363a - Annual Return 31 October 1997
288c - Notice of change of directors or secretaries or in their particulars 31 October 1997
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 21 January 1997
363a - Annual Return 20 December 1996
AA - Annual Accounts 27 December 1995
363x - Annual Return 05 December 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 31 August 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 20 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
395 - Particulars of a mortgage or charge 26 July 1990
395 - Particulars of a mortgage or charge 20 July 1990
288 - N/A 12 December 1989
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
288 - N/A 30 November 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
288 - N/A 14 October 1988
169 - Return by a company purchasing its own shares 05 October 1988
RESOLUTIONS - N/A 26 September 1988
RESOLUTIONS - N/A 26 September 1988
RESOLUTIONS - N/A 26 September 1988
MEM/ARTS - N/A 25 July 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 June 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 1988
123 - Notice of increase in nominal capital 10 June 1988
RESOLUTIONS - N/A 05 May 1988
MEM/ARTS - N/A 05 May 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 1990 Outstanding

N/A

Legal charge 13 July 1990 Fully Satisfied

N/A

Legal charge 12 June 1975 Outstanding

N/A

Debenture 07 June 1973 Outstanding

N/A

Mortgage 13 February 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.