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GEOFF COX CAR SALES LIMITED

Company
GEOFF COX CAR SALES LIMITED (05303099)

GEOFF COX CAR SALES

Phone: 01332 781 562
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1854.46k ▲ £300.92k (19.37 %)
Cash
£66.22k ▲ £28.85k (77.18 %)
Liabilities
£1512.65k ▲ £134.7k (9.78 %)
Net Worth
£341.81k ▲ £166.22k (94.66 %)

REGISTRATION INFO

Company name
GEOFF COX CAR SALES LIMITED
Company number
05303099
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Dec 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.geoffcox.co.uk
Phones
01332 781 562
Registered Address
122 DERBY ROAD,
DENBY,
DERBYSHIRE,
DE5 8LG

ECONOMIC ACTIVITIES

45320
Retail trade of motor vehicle parts and accessories

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50,100

CHARGES

29 March 2012
Status
Outstanding
Delivered
31 March 2012
Persons entitled
Fce Bank PLC
Description
By way of first floating charge all property and assets…

17 March 2005
Status
Outstanding
Delivered
22 March 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

GEOFF COX CAR SALES LIMITED DIRECTORS

Angela Denise Cox

  Acting
Appointed
02 December 2004
Role
Secretary
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Name
COX, Angela Denise

Angela Denise Cox

  Acting
Appointed
01 March 2005
Occupation
Accountant
Role
Director
Age
56
Nationality
British
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Country Of Residence
United Kingdom
Name
COX, Angela Denise

Gavin Michael Cox

  Acting
Appointed
31 August 2011
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
54 Brook Street, Heage, Belper, Derbyshire, England, DE56 2AG
Country Of Residence
England
Name
COX, Gavin Michael

Geoffrey Norman Cox

  Acting
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
86
Nationality
British
Address
82 Church Street, Denby Village, Derbyshire, DE5 8PH
Country Of Residence
United Kingdom
Name
COX, Geoffrey Norman

Neil Cox

  Acting PSC
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
58
Nationality
British
Address
Oakdale, Ryknield Hill, Denby, Derbyshire, DE5 8NW
Country Of Residence
United Kingdom
Name
COX, Neil
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Gaenor Cresswell

  Acting
Appointed
02 December 2004
Occupation
Car Retailer
Role
Director
Age
54
Nationality
British
Address
127a, Woodhouse Road, Horsley Woodhouse, Ilkeston, Derbyshire, England, DE7 6AY
Country Of Residence
United Kingdom
Name
CRESSWELL, Gaenor

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
02 December 2004
Resigned
02 December 2004
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Gavin Michael Cox

  Resigned
Appointed
01 February 2010
Resigned
27 November 2010
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
82 Church Street, Denby Village, Ripley, Derbyshire, United Kingdom, DE5 8PH
Country Of Residence
United Kingdom
Name
COX, Gavin Michael

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
02 December 2004
Resigned
02 December 2004
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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