Established in 1993, George Cox & Sons Ltd are based in Farnworth, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Edwards, Matthew Andrew, Dale, Robert, Ramsden, Daniel are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Matthew Andrew | 01 October 2018 | - | 1 |
DALE, Robert | 26 August 1993 | 20 March 1997 | 1 |
RAMSDEN, Daniel | 15 January 1993 | 20 March 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 15 October 2018 | |
PSC02 - N/A | 18 July 2018 | |
PSC07 - N/A | 18 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
MR04 - N/A | 22 May 2018 | |
MR01 - N/A | 02 May 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
CS01 - N/A | 08 February 2018 | |
PSC01 - N/A | 08 February 2018 | |
PSC09 - N/A | 08 February 2018 | |
TM02 - Termination of appointment of secretary | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
MR01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 01 February 2017 | |
AA01 - Change of accounting reference date | 22 August 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 16 February 2015 | |
TM01 - Termination of appointment of director | 16 February 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 19 February 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AP01 - Appointment of director | 10 February 2011 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
AA - Annual Accounts | 14 July 2007 | |
363a - Annual Return | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 10 February 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 22 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 14 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1999 | |
AA - Annual Accounts | 07 April 1999 | |
363s - Annual Return | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
AUD - Auditor's letter of resignation | 08 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 22 January 1996 | |
395 - Particulars of a mortgage or charge | 24 August 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 04 February 1994 | |
RESOLUTIONS - N/A | 25 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1993 | |
123 - Notice of increase in nominal capital | 25 November 1993 | |
288 - N/A | 23 September 1993 | |
288 - N/A | 23 September 1993 | |
288 - N/A | 23 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1993 | |
MEM/ARTS - N/A | 26 February 1993 | |
288 - N/A | 24 February 1993 | |
288 - N/A | 24 February 1993 | |
288 - N/A | 24 February 1993 | |
287 - Change in situation or address of Registered Office | 24 February 1993 | |
CERTNM - Change of name certificate | 18 February 1993 | |
NEWINC - New incorporation documents | 04 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2018 | Outstanding |
N/A |
A registered charge | 17 November 2017 | Outstanding |
N/A |
Debenture | 15 August 1995 | Fully Satisfied |
N/A |