About

Registered Number: 04774845
Date of Incorporation: 22/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Norfolk Tower, Surrey Street, Norwich, NR1 3PA

 

Founded in 2003, The Cotswold Company (UK) Ltd are based in Norwich. The current directors of this business are listed as Marshall, Paul Scott, Morris, Lucy, Beebe, Helen Elizabeth, Bisset, Richard Thomas, Joseph, Alan Jason in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEBE, Helen Elizabeth 01 June 2016 31 October 2016 1
BISSET, Richard Thomas 23 December 2011 31 October 2016 1
JOSEPH, Alan Jason 17 July 2013 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Paul Scott 01 February 2012 23 December 2015 1
MORRIS, Lucy 23 December 2015 31 October 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 12 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 06 December 2018
MR01 - N/A 19 June 2018
MR01 - N/A 19 June 2018
MR04 - N/A 14 June 2018
AP01 - Appointment of director 16 May 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 18 December 2017
MR04 - N/A 27 July 2017
AUD - Auditor's letter of resignation 10 March 2017
AA01 - Change of accounting reference date 28 February 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA01 - Change of accounting reference date 01 December 2016
MR01 - N/A 09 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
AA - Annual Accounts 18 September 2016
AP01 - Appointment of director 01 June 2016
TM02 - Termination of appointment of secretary 23 December 2015
AP03 - Appointment of secretary 23 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 November 2015
CERTNM - Change of name certificate 06 October 2015
RESOLUTIONS - N/A 24 September 2015
CONNOT - N/A 24 September 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
MISC - Miscellaneous document 26 June 2013
MR04 - N/A 24 June 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
AA - Annual Accounts 28 May 2012
AA - Annual Accounts 23 February 2012
AP03 - Appointment of secretary 02 February 2012
AA01 - Change of accounting reference date 24 January 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 09 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
RESOLUTIONS - N/A 12 April 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 June 2008
CERTNM - Change of name certificate 18 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
363a - Annual Return 09 October 2007
353 - Register of members 09 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 28 August 2007
MEM/ARTS - N/A 05 June 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
MEM/ARTS - N/A 02 May 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 19 June 2006
353 - Register of members 19 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
287 - Change in situation or address of Registered Office 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 31 May 2005
395 - Particulars of a mortgage or charge 26 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
AA - Annual Accounts 24 September 2004
287 - Change in situation or address of Registered Office 23 August 2004
363s - Annual Return 10 August 2004
287 - Change in situation or address of Registered Office 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2018 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

Deed of charge over designated account 07 January 2013 Fully Satisfied

N/A

Debenture 03 July 2012 Fully Satisfied

N/A

Debenture 21 June 2010 Fully Satisfied

N/A

Debenture 14 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.