About

Registered Number: 01882861
Date of Incorporation: 05/02/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: Units 1 And 2, Babdown Aerodrome, Tetbury, Gloucestershire, GL8 8YL

 

Cotswold Steel Stockholders Ltd was founded on 05 February 1985, it's status at Companies House is "Active". We don't currently know the number of employees at Cotswold Steel Stockholders Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGDON, David Alexander George 07 June 2009 - 1
HILL, David N/A 30 April 1994 1
HILL, Jennifer N/A 30 November 1993 1
ROSE, Peter N/A 31 January 1992 1
WARREN, Anita Jane N/A 30 July 1998 1
WARREN, Gemma Kate 01 May 2002 31 March 2005 1
WARREN, Richard John 01 May 2002 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
LANGDON, Tanya 07 July 2009 29 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alexander George Langdon/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 23 October 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 03 June 2016
RESOLUTIONS - N/A 17 December 2015
SH08 - Notice of name or other designation of class of shares 17 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 24 October 2014
CH04 - Change of particulars for corporate secretary 24 October 2014
AA - Annual Accounts 24 July 2014
MR04 - N/A 19 March 2014
MR04 - N/A 13 February 2014
MR04 - N/A 13 February 2014
MR01 - N/A 06 December 2013
MR01 - N/A 19 November 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 31 July 2013
AP04 - Appointment of corporate secretary 31 July 2013
CH01 - Change of particulars for director 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 24 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
CH01 - Change of particulars for director 06 August 2010
169 - Return by a company purchasing its own shares 21 September 2009
363a - Annual Return 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 September 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
395 - Particulars of a mortgage or charge 15 July 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 24 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 02 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 28 August 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 30 August 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 12 July 1994
288 - N/A 23 May 1994
288 - N/A 25 April 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 24 August 1993
363s - Annual Return 14 August 1992
288 - N/A 14 August 1992
AA - Annual Accounts 22 June 1992
RESOLUTIONS - N/A 20 May 1992
RESOLUTIONS - N/A 20 May 1992
RESOLUTIONS - N/A 20 May 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 08 August 1991
288 - N/A 02 July 1991
287 - Change in situation or address of Registered Office 08 October 1990
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
395 - Particulars of a mortgage or charge 17 August 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
288 - N/A 22 March 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
NEWINC - New incorporation documents 05 February 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Outstanding

N/A

A registered charge 15 November 2013 Outstanding

N/A

Debenture 07 July 2009 Fully Satisfied

N/A

Legal charge 07 July 2009 Fully Satisfied

N/A

Fixed & floating charge 30 June 2009 Fully Satisfied

N/A

Legal charge 31 July 1990 Fully Satisfied

N/A

Debenture 03 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.