Coxes Lock Rtm Company Ltd

About

Registered Number: 05311102
Date of Incorporation: 11/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: First Floor St Georges House, 25 Bridge Street, Walton-On-Thames, Surrey, KT12 1AF,

 

Having been setup in 2004, Coxes Lock Rtm Company Ltd are based in Walton-On-Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 21 directors listed for Coxes Lock Rtm Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Joanne Sheryl 16 March 2009 - 1
PAULO, Dominic Alexander Oswald 13 November 2007 - 1
ADAMS, Paul 11 December 2004 07 February 2006 1
BOWYER, Elizabeth 16 March 2009 27 October 2016 1
BROWNING, Keith 11 December 2004 07 February 2007 1
CANTOR, Duncan 11 December 2004 03 January 2007 1
CARNELL, Brian 09 August 2017 10 April 2018 1
DAVIES, Robert James 01 November 2005 13 April 2010 1
DOBSON, Stephen Philip 09 June 2009 25 October 2017 1
HOCKIN, Toby Richard 27 May 2009 15 June 2015 1
JONES, Timothy 20 September 2007 31 August 2010 1
KLEIN, Phil 07 March 2007 13 April 2010 1
MARLOW, Robert Edward 12 October 2018 31 July 2019 1
MCDERMOTT, Mark 11 December 2004 01 March 2005 1
MURPHY, Steven Sean 17 December 2010 03 November 2015 1
OSBORN, Mark John 01 January 2006 30 June 2009 1
PERKINS, Antony Robert 18 October 2005 30 June 2009 1
SANSBURY, Victoria Mary 30 March 2005 02 June 2009 1
SPENCE, Mark 13 April 2010 25 October 2017 1
WALTON, Jonathan 14 December 2010 27 October 2016 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Lee 11 December 2004 19 October 2005 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 17 April 2020
AD01 - Change of registered office address 17 April 2020
CH01 - Change of particulars for director 17 April 2020
CH01 - Change of particulars for director 17 April 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 01 November 2019
CH01 - Change of particulars for director 07 October 2019
CH04 - Change of particulars for corporate secretary 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AD01 - Change of registered office address 07 October 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 10 April 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 23 August 2017
CH01 - Change of particulars for director 08 August 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 15 December 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 15 December 2010
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 18 August 2010
AP01 - Appointment of director 27 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
288a - Notice of appointment of directors or secretaries 02 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
363s - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 16 October 2006
225 - Change of Accounting Reference Date 07 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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