About

Date of Incorporation: 04/02/1969 (48 years and 1 month ago)
Registered Address: Unit 1, Avenue Three, Witney, Oxfordshire, OX28 4BP, United Kingdom

 

Cotswold Dairy Equipment Company Ltd was registered on 04 February 1969, it's status at Companies House is "Active". The companies directors are Mr Stephen Gibson, Mrs Elizabeth Brenda Hugo, Jeremy Hugo, Mr Terrence Derwent Siddall. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephen Gibson 01 November 2013 3
Mrs Elizabeth Brenda Hugo 02 December 2011 1
Jeremy Hugo 04 July 1994 1
Mr Terrence Derwent Siddall 03 November 1991 1
Secretary Name Appointed Total Appointments
Patricia Blackwell 01 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Siddall/
1931-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 October 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 December 2015
AD01 - Change of registered office address 14 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 02 July 2014
AP01 - Appointment of director 21 November 2013
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 18 October 2013
AD01 - Change of registered office address 18 October 2013
AD01 - Change of registered office address 18 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 23 November 2012
AP01 - Appointment of director 23 November 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 18 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 07 November 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 23 October 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 23 October 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 11 November 1994
288 - N/A 26 July 1994
363s - Annual Return 20 October 1993

Mortgages & Charges

Description Date Status Charge by
Charge 10 March 1980 Outstanding T. D. Siddall

Standard Industrial Classification (SIC)

No SIC found.