COX Agri Limited

Company Name	COX Agri Limited
Company Status	Dissolved
Company Number	00382480
Category	Private Limited Company
Incorporation Date	1 September 1943(80 years, 8 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	Alfred Cox (Surgical) Limited and Alfred Cox (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Louis-Marie Allain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2014(70 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Greencroft Industrial Park Stanley Durham DH9 7YA

Director Name	Mr Kevin David Parker
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(71 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Greencroft Industrial Park Stanley Durham DH9 7YA

Director Name	Gerald Frank Albert Irlam
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(49 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1999)
Role	Non-Executive Director
Correspondence Address	The Coppice Chestnut Walk Felcourt East Grinstead Rh19

Director Name	Charles Frederick Sesemann
Date of Birth	May 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(49 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 1993)
Role	Surgical Instrument Maker
Correspondence Address	Wroughton Lodge Brent Eleigh Sudbury Suffolk CO10 9NS

Director Name	Michael John Sesemann
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(49 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 April 2009)
Role	Surgical Instrument Maker
Correspondence Address	Mawingo 10 Kemerton Road Beckenham Kent BR3 6NJ

Secretary Name	Marie Rolls
Nationality	British
Status	Resigned
Appointed	03 January 1993(49 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	40 Vincent Road Coulsdon Surrey CR5 3DH

Director Name	Mr Andrew Wybergh Sesemann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(53 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Ember Lane Esher Surrey KT10 8EP

Director Name	Mr Richard Noble
Date of Birth	June 1959 (Born 64 years ago)
Status	Resigned
Appointed	18 February 2002(58 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2006)
Role	Commercial Director
Correspondence Address	3 Briardene Lanchester Durham County Durham DH7 0QD

Secretary Name	Mr David Anthony Thompson
Nationality	British
Status	Resigned
Appointed	09 April 2008(64 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG

Director Name	Mr Stuart Clive Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(70 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greencroft Industrial Park Stanley Durham DH9 7YA

Contact

Website	coxagri.com
Email address	[email protected]
Telephone	01207 529000
Telephone region	Consett

Location

Registered Address	1 Greencroft Industrial Park Stanley Durham DH9 7YA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Shareholders

27.2k at £0.05	Alfred Cox LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,943,630
Gross Profit	£2,766,861
Net Worth	£3,464,738
Cash	£860,089
Current Liabilities	£1,337,944

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 July 2012	Delivered on: 25 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 1991	Delivered on: 16 January 1991 Satisfied on: 15 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 185/1 greencourt industrial park annfield plain co durham and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1961	Delivered on: 3 April 1961 Satisfied on: 11 April 1995 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: Factory at marshalls yard, edward road, coulsdon surrey. Fully Satisfied
14 August 1935	Delivered on: 23 September 1943 Satisfied on: 11 April 1995 Persons entitled: Nathalie Muriel Chapman (Spinster) as Executing of Lena Augusta Chapman Classification: Mortgage Secured details: Â£800 owing. Particulars: 108, whitechaple road E.i. Fully Satisfied
14 August 1935	Delivered on: 23 September 1943 Satisfied on: 11 April 1995 Persons entitled: Ada Gertrude Allenby, Clement Allenby and Alfred Allienbyas Executors of John Clement Allienby Classification: Mortgage Secured details: Â£2500 owing. Particulars: 108, whitechapel road E.i. Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (4 pages)
21 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2019	Statement of capital on 21 March 2019 GBP 1.00 (4 pages)
21 March 2019	Statement by Directors (1 page)
21 March 2019	Solvency Statement dated 04/03/19 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Cessation of Stuart Clive Ward as a person with significant control on 13 December 2017 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
13 December 2017	Termination of appointment of Stuart Clive Ward as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Stuart Clive Ward as a director on 13 December 2017 (1 page)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
31 March 2017	Statement of capital on 31 March 2017 GBP 1,360.10 (5 pages)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 15/03/2017 (1 page)
31 March 2017	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 15/03/2017 (1 page)
31 March 2017	Solvency Statement dated 15/03/17 (1 page)
31 March 2017	Solvency Statement dated 15/03/17 (1 page)
31 March 2017	Statement of capital on 31 March 2017 GBP 1,360.10 (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
14 November 2016	Termination of appointment of David Anthony Thompson as a secretary on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of David Anthony Thompson as a secretary on 1 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 May 2016	Satisfaction of charge 5 in full (7 pages)
20 May 2016	Satisfaction of charge 5 in full (7 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,360.1 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,360.1 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,360.1 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (26 pages)
23 September 2015	Full accounts made up to 31 December 2014 (26 pages)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,360.1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,360.1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,360.1 (4 pages)
9 October 2014	Full accounts made up to 30 November 2013 (24 pages)
9 October 2014	Full accounts made up to 30 November 2013 (24 pages)
22 September 2014	Statement of company's objects (2 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 September 2014	Statement of company's objects (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
29 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
29 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
29 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 August 2014	Appointment of Mr Kevin David Parker as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin David Parker as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,360.1 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,360.1 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,360.1 (4 pages)
4 September 2013	Accounts made up to 30 November 2012 (21 pages)
4 September 2013	Accounts made up to 30 November 2012 (21 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (18 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 February 2012	Company name changed alfred cox (holdings) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
22 February 2012	Company name changed alfred cox (holdings) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Change of name notice (2 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
4 January 2010	Accounts for a medium company made up to 30 November 2008 (18 pages)
4 January 2010	Accounts for a medium company made up to 30 November 2008 (18 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
12 May 2009	Appointment terminated director michael sesemann (1 page)
12 May 2009	Appointment terminated director michael sesemann (1 page)
21 January 2009	Registered office changed on 21/01/2009 from edward road coulsdon surrey CR5 2XA (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA (1 page)
21 January 2009	Return made up to 01/11/08; full list of members (6 pages)
21 January 2009	Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA (1 page)
21 January 2009	Return made up to 01/11/08; full list of members (6 pages)
21 January 2009	Registered office changed on 21/01/2009 from edward road coulsdon surrey CR5 2XA (1 page)
18 December 2008	Auditor's resignation (1 page)
18 December 2008	Auditor's resignation (1 page)
5 December 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
5 December 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
14 April 2008	Appointment terminated secretary marie rolls (1 page)
14 April 2008	Appointment terminated secretary marie rolls (1 page)
14 April 2008	Secretary appointed david anthony thompson (2 pages)
14 April 2008	Secretary appointed david anthony thompson (2 pages)
26 November 2007	Return made up to 01/11/07; full list of members (4 pages)
26 November 2007	Return made up to 01/11/07; full list of members (4 pages)
19 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
19 September 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
17 November 2006	Return made up to 01/11/06; full list of members (4 pages)
17 November 2006	Return made up to 01/11/06; full list of members (4 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 October 2006	Accounts for a small company made up to 30 November 2005 (21 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (21 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 01/11/05; full list of members (4 pages)
14 November 2005	Return made up to 01/11/05; full list of members (4 pages)
19 September 2005	Accounts for a medium company made up to 30 November 2004 (20 pages)
19 September 2005	Accounts for a medium company made up to 30 November 2004 (20 pages)
29 November 2004	Return made up to 01/11/04; full list of members (9 pages)
29 November 2004	Return made up to 01/11/04; full list of members (9 pages)
16 August 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
16 August 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
3 December 2003	Return made up to 01/11/03; full list of members (9 pages)
3 December 2003	Return made up to 01/11/03; full list of members (9 pages)
19 September 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
19 September 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
3 December 2002	Return made up to 01/11/02; full list of members (9 pages)
3 December 2002	Return made up to 01/11/02; full list of members (9 pages)
17 June 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
17 June 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
16 November 2001	Return made up to 01/11/01; full list of members (8 pages)
16 November 2001	Return made up to 01/11/01; full list of members (8 pages)
28 September 2001	Accounts made up to 30 November 2000 (17 pages)
28 September 2001	Accounts made up to 30 November 2000 (17 pages)
5 December 2000	Return made up to 01/11/00; full list of members (8 pages)
5 December 2000	Return made up to 01/11/00; full list of members (8 pages)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
19 November 1999	Return made up to 01/11/99; full list of members (8 pages)
19 November 1999	Return made up to 01/11/99; full list of members (8 pages)
15 June 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
15 June 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
10 November 1998	Return made up to 01/11/98; full list of members (8 pages)
10 November 1998	Return made up to 01/11/98; full list of members (8 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
25 July 1998	Accounts for a medium company made up to 30 November 1997 (21 pages)
25 July 1998	Accounts for a medium company made up to 30 November 1997 (21 pages)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Return made up to 01/11/97; full list of members (8 pages)
5 January 1998	Return made up to 01/11/97; full list of members (8 pages)
22 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 December 1997	£ ic 13507/7915 21/11/97 £ sr [email protected]=462 £ sr [email protected]=5130 (1 page)
22 December 1997	Â£ ic 13507/7915 21/11/97 Â£ sr [email protected]=462 Â£ sr [email protected]=5130 (1 page)
22 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 July 1997	Accounts for a small company made up to 30 November 1996 (15 pages)
27 July 1997	Accounts for a small company made up to 30 November 1996 (15 pages)
4 December 1996	Return made up to 01/11/96; full list of members (8 pages)
4 December 1996	Return made up to 01/11/96; full list of members (8 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
30 September 1996	Accounts for a medium company made up to 30 November 1995 (15 pages)
30 September 1996	Accounts for a medium company made up to 30 November 1995 (15 pages)
26 January 1996	Return made up to 23/11/95; full list of members (7 pages)
26 January 1996	Return made up to 23/11/95; full list of members (7 pages)
4 September 1995	Accounts for a medium company made up to 30 November 1994 (14 pages)
4 September 1995	Accounts for a medium company made up to 30 November 1994 (14 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
7 December 1994	Return made up to 23/11/94; full list of members (7 pages)
7 December 1994	Return made up to 23/11/94; full list of members (7 pages)
6 July 1994	Accounts made up to 30 November 1993 (14 pages)
6 July 1994	Accounts for a medium company made up to 30 November 1993 (14 pages)
10 March 1994	Return made up to 03/01/94; full list of members (7 pages)
10 March 1994	Return made up to 03/01/94; full list of members (7 pages)
29 September 1993	Accounts made up to 30 November 1992 (12 pages)
29 September 1993	Accounts made up to 30 November 1992 (12 pages)
3 February 1993	Return made up to 03/01/93; full list of members (8 pages)
3 February 1993	Return made up to 03/01/93; full list of members (8 pages)
23 July 1992	Accounts made up to 30 November 1991 (14 pages)
23 July 1992	Accounts for a medium company made up to 30 November 1991 (14 pages)
17 January 1992	Return made up to 03/01/92; full list of members (8 pages)
17 January 1992	Return made up to 03/01/92; full list of members (8 pages)
11 November 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
11 November 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
7 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1991	Accounts for a medium company made up to 30 November 1990 (13 pages)
11 September 1991	Accounts made up to 30 November 1990 (13 pages)
1 June 1991	Return made up to 03/01/91; full list of members (7 pages)
1 June 1991	Return made up to 03/01/91; full list of members (7 pages)
19 March 1991	Return made up to 18/10/90; full list of members (9 pages)
19 March 1991	Return made up to 18/10/90; full list of members (9 pages)
18 March 1991	Company name changed alfred cox (surgical) LIMITED\certificate issued on 19/03/91 (2 pages)
18 March 1991	Company name changed alfred cox (surgical) LIMITED\certificate issued on 19/03/91 (2 pages)
17 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 September 1990	Group accounts for a medium company made up to 30 November 1989 (13 pages)
11 September 1990	Accounts made up to 30 November 1989 (13 pages)
27 April 1990	Return made up to 03/01/90; full list of members (9 pages)
27 April 1990	Return made up to 03/01/90; full list of members (9 pages)
19 January 1990	Group accounts for a small company made up to 30 November 1988 (12 pages)
19 January 1990	Accounts made up to 30 November 1988 (12 pages)
10 May 1989	Return made up to 31/12/88; full list of members (12 pages)
10 May 1989	Return made up to 31/12/88; full list of members (12 pages)
24 February 1989	Full group accounts made up to 30 November 1987 (13 pages)
24 February 1989	Accounts made up to 30 November 1987 (13 pages)
7 March 1988	Group accounts for a small company made up to 30 November 1986 (12 pages)
10 February 1988	Return made up to 31/12/87; full list of members (7 pages)
16 March 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 September 1986	Return made up to 14/08/86; full list of members (7 pages)
14 January 1985	Accounts made up to 30 November 1983 (11 pages)
11 May 1984	Accounts made up to 30 November 1982 (11 pages)
20 January 1983	Annual return made up to 31/12/82 (6 pages)
20 January 1983	Accounts made up to 20 January 1983 (9 pages)
15 December 1981	Accounts made up to 30 November 1980 (9 pages)
24 December 1980	Accounts made up to 30 November 1979 (10 pages)
27 November 1978	Accounts made up to 30 November 2073 (6 pages)
28 September 1978	Accounts made up to 30 November 1977 (15 pages)
13 October 1975	Accounts made up to 30 November 2074 (12 pages)
29 November 1974	Annual return made up to 26/06/74 (6 pages)
28 November 1974	Annual return made up to 28/11/73 (6 pages)
1 September 1943	Incorporation (19 pages)

COX Agri Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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