Coward Warehousing Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Card, Ursula, Coward, Helena Maria, Coward, Victor Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWARD, Helena Maria | 09 May 1997 | 28 January 2004 | 1 |
| COWARD, Victor Richard | 09 May 1997 | 28 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARD, Ursula | 15 November 2004 | 11 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| TM02 - Termination of appointment of secretary | 17 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 287 - Change in situation or address of Registered Office | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| NEWINC - New incorporation documents | 09 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 20 September 2012 | Outstanding |
N/A |
| Mortgage debenture | 15 December 1997 | Outstanding |
N/A |
