About

Registered Number: 01160238
Date of Incorporation: 14/02/1974 (46 years and 7 months ago)
Company Status: Active
Registered Address: Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ

 

Founded in 1974, Cotswold Architectural Products Ltd are based in Cheltenham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Stuart 08 May 1995 30 November 1998 1
TARLING, Keith Arthur N/A 03 June 1994 1
TARLING, Michael John N/A 03 June 1994 1
Secretary Name Appointed Resigned Total Appointments
GREAVES, Ian 21 November 2018 - 1
ALLEN, Kevin Michael 16 March 2015 14 January 2016 1
COOK, Martin John 22 February 2016 13 April 2017 1
JONES, Arthur Robert 06 January 2014 18 February 2015 1
JONES, Daniel Thomas 12 June 2017 14 September 2018 1
LELIO, Robert 14 January 2016 22 February 2016 1
REEDER, John 18 February 2015 16 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Boucher/
1953-12
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%
Mr Edward Boucher/
1955-06
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%
Mr Alan Boucher/
1922-02
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 08 January 2020
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 11 January 2019
AP03 - Appointment of secretary 26 November 2018
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 13 November 2018
TM02 - Termination of appointment of secretary 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AA - Annual Accounts 12 September 2018
PSC07 - N/A 07 June 2018
TM01 - Termination of appointment of director 08 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 19 September 2017
AP03 - Appointment of secretary 04 July 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 12 April 2016
AP03 - Appointment of secretary 25 February 2016
AP01 - Appointment of director 24 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
RESOLUTIONS - N/A 01 February 2016
AP01 - Appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AP03 - Appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
MR01 - N/A 01 October 2015
AA - Annual Accounts 30 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP01 - Appointment of director 18 March 2015
AP03 - Appointment of secretary 18 March 2015
AP03 - Appointment of secretary 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 14 February 2014
AUD - Auditor's letter of resignation 21 January 2014
MISC - Miscellaneous document 17 January 2014
AA01 - Change of accounting reference date 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AP03 - Appointment of secretary 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 March 2008
AA - Annual Accounts 22 March 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 24 February 2006
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 March 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 26 February 2002
363s - Annual Return 22 December 2000
AA - Annual Accounts 13 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 22 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 17 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 19 December 1997
AUD - Auditor's letter of resignation 27 April 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 06 January 1997
288c - Notice of change of directors or secretaries or in their particulars 06 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 17 January 1996
288 - N/A 12 May 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 20 December 1994
288 - N/A 22 August 1994
288 - N/A 10 August 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 19 January 1994
288 - N/A 13 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 April 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 19 October 1992
288 - N/A 27 May 1992
AA - Annual Accounts 01 February 1992
363x - Annual Return 20 January 1992
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 February 1991
363 - Annual Return 02 February 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 07 March 1987
287 - Change in situation or address of Registered Office 27 October 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 August 1986
363 - Annual Return 03 June 1986
AA - Annual Accounts 12 May 1986
AA - Annual Accounts 01 December 1984
AA - Annual Accounts 24 December 1983
AA - Annual Accounts 02 November 1982
AA - Annual Accounts 25 October 1980
NEWINC - New incorporation documents 14 February 1974
MISC - Miscellaneous document 14 February 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2015 Outstanding

N/A

Debenture 27 June 2005 Fully Satisfied

N/A

Debenture 18 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.