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COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cotswold Dairy Equipment Company Limited. The company was founded 55 years ago and was given the registration number 00947246. The firm's registered office is in WITNEY. You can find them at Unit 10 Avenue Three, Station Lane, Witney, Oxfordshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED
Company Number:00947246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1969
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Unit 10 Avenue Three, Station Lane, Witney, Oxfordshire, OX28 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Avenue Three, Station Lane, Witney, England, OX28 4BP

Director01 November 2013Active
Unit 10, Avenue Three, Station Lane, Witney, OX28 4BP

Director04 July 1994Active
14 Richens Drive, Carterton, OX18 3XT

Secretary01 January 2005Active
85 Apley Way, Witney, OX28 5BW

Secretary-Active
Unit 10, Avenue Three, Station Lane, Witney, United Kingdom, OX28 4BP

Director02 December 2011Active
85 Apley Way, Witney, OX28 5BW

Director-Active
New Found Out Farm, Hailey, Witney, OX29 9XP

Director-Active
New Found Out Farm, Hailey, Witney, OX29 9XP

Director-Active

People with Significant Control

Cotswold Dairy Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Siddall
Notified on:11 October 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:England
Address:Derwent House, White Oak Green, Witney, England, OX29 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-17Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-14Capital

Capital alter shares subdivision.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-24Capital

Capital allotment shares.

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2021-05-24Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-04-01Officers

Change person director company with change date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Change person director company with change date.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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