COTSWOLD EDGE ENTERPRISE LIMITED

Profile COTSWOLD EDGE ENTERPRISE LIMITED

Actual on 01.12.2020
Company name
COTSWOLD EDGE ENTERPRISE LIMITED
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Company number
03265712
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 18 October 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 15 November 2016

Last annual return made up to Sunday, 18 October 2015

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
63990 - Other information service activities n.e.c.
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Registered office address
THE OLD POLICE STATION, HIGH STREET, CHIPPING CAMPDEN, GL55 6HB
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PSC and Officers COTSWOLD EDGE ENTERPRISE LIMITED

Officers

(as of 19.09.2020)

CLOSE, Anthony Francis Richard
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: The Old Police Station, High Street, Chipping Campden, GL55 6HB
Role: Secretary
CLOSE, Anthony Francis Richard
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: The Old Police Station, High Street, Chipping Campden, GL55 6HB
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
Country of residence: England
HAINES, Michael John
Status: Active
Appointed on: Wednesday, 14 February 2007
Correspondence address: Top Farm, Westington, Gloucestershire, Chipping Campden, GL55
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
HODGES, Elizabeth Anne
Status: Active
Appointed on: Sunday, 01 March 1998
Correspondence address: Wolds End Farm Aston Road, Gloucestershire, Chipping Campden, GL55 6HR
Nationality: United Kingdom
Date of birth: March 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SEXTON, Timothy Spencer
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: The Old Police Station, High Street, Chipping Campden, GL55 6HB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Manager
Country of residence: England
SPINK, Patrick Charles
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: The Old Police Station, High Street, Chipping Campden, GL55 6HB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
ELLIS, John Russell
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 01 February 2008
Correspondence address: St Anne's, High Street, Gloucestershire, Chipping Campden, GL55 6AL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Transport Consultant
Country of residence: England
WOOLLEY, Keith Frederick
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Friday, 17 March 2000
Correspondence address: 6 Cherry Orchard, Gloucestershire, Chipping Campden, GL55 6DH
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
BRANDRETH, Pearl Hilary
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Monday, 10 January 2011
Correspondence address: Tally Ho, Dyers Lane, Gloucestershire, Chipping Campden, GL55 6EB
Role: Secretary
WILLIAMS, John Hugh
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 15 July 2002
Correspondence address: Dovers Court, Back Ends, Gloucestershire, Chipping Campden, GL55 6AB
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Retired
ROBINSON, Gary Brian
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Monday, 21 March 2016
Correspondence address: Badsey Road, Willersey, England, Worcestershire, Broadway, WR12 7PR, 35
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEESTON, Michael David
Status: Not active
Appointed on: Friday, 10 May 2013
Resigned on: Saturday, 20 October 2018
Correspondence address: Longwell Bank, Ebrington, England, Gloucestershire, Chipping Campden, GL55 6NL, 15
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GREENSTOCK, Robert Ian
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Sunday, 01 March 1998
Correspondence address: Dovedale, Blockley, Gloucestershire, Moreton In Marsh, GL56 9HN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
WILLIAMS, John Hugh
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: Dovers Court, Back Ends, Gloucestershire, Chipping Campden, GL55 6AB
Role: Secretary
KOHLER, John Henry
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 01 December 2009
Correspondence address: 6 The Green, Gloucestershire, Chipping Campden, GL55 6DL
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RYLE, Christopher
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 07 October 2003
Correspondence address: Green Cottage, Park Road, Chipping Campden, GL55 6EB
Role: Secretary
KOHLER, John Henry
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 13 August 2002
Correspondence address: 6 The Green, Gloucestershire, Chipping Campden, GL55 6DL
Role: Secretary
SMITH, Geoffrey Leonard
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 13 August 2002
Correspondence address: The Tithe House, Church Street, Gloucestershire, Chipping Campden, GL55 6JE
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: None
GRANGER, Denis Harold
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Tuesday, 25 January 2000
Correspondence address: 3 Haysums Close, Gloucestershire, Chipping Campden, GL55 6EH
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
REAST, Peter Barradell
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 25 January 2000
Correspondence address: 78 Cedar Road, Mickleton, Gloucestershire, Chipping Campden, GL55 6SZ
Nationality: British
Role: Secretary
REAST, Peter Barradell
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Tuesday, 25 January 2000
Correspondence address: 78 Cedar Road, Mickleton, Gloucestershire, Chipping Campden, GL55 6SZ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWELL, Nicolette Vaughan
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: `Swallow Cottage' 6 School Lane, Shipton Oliffe, Gloucestershire, Cheltenham, GL54 4JB
Role: Secretary
LINDNER, Michael Max
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Wednesday, 14 February 2007
Correspondence address: Arden House, Sheep Street, Chipping Campden, GL55 6DR
Nationality: British
Role: Secretary
LINDNER, Michael Max
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Wednesday, 14 February 2007
Correspondence address: Arden House, Sheep Street, Chipping Campden, GL55 6DR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Accountant
Country of residence: England
MILES, Michael John
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 27 January 1999
Correspondence address: The Staplers House, Leysbourne, Gloucestershire, Chipping Campden, GL55 6HL
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Mr Tim Spencer Sexton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Chipping Campden
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control