Company NameCOX Agri Limited
Company StatusDissolved
Company Number00382480
CategoryPrivate Limited Company
Incorporation Date1 September 1943 (77 years, 1 month ago)
Dissolution Date18 June 2019 (1 year, 3 months ago)
Previous NameAlfred Cox (Holdings) Limited

Business Activity

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

Directors

Director NameMr Louis-Marie Allain
Date of BirthApril 1974 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed01 August 2014(70 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Greencroft Industrial Park
Stanley
Durham
DH9 7YA
Director NameMr Kevin David Parker
Date of BirthMay 1984 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(71 years after company formation)
Appointment Duration4 years, 10 months (closed 18 June 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Greencroft Industrial Park
Stanley
Durham
DH9 7YA
Director NameGerald Frank Albert Irlam
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(49 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1999)
RoleNon-Executive Director
Correspondence AddressThe Coppice
Chestnut Walk Felcourt
East Grinstead
Rh19
Director NameCharles Frederick Sesemann
Date of BirthMay 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(49 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 November 1993)
RoleSurgical Instrument Maker
Correspondence AddressWroughton Lodge Brent Eleigh
Sudbury
Suffolk
CO10 9NS
Director NameMichael John Sesemann
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(49 years, 4 months after company formation)
Appointment Duration16 years, 3 months (resigned 17 April 2009)
RoleSurgical Instrument Maker
Correspondence AddressMawingo
10 Kemerton Road
Beckenham
Kent
BR3 6NJ
Secretary NameMarie Rolls
NationalityBritish
StatusResigned
Appointed03 January 1993(49 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 09 April 2008)
RoleCompany Director
Correspondence Address40 Vincent Road
Coulsdon
Surrey
CR5 3DH
Director NameMr Andrew Wybergh Sesemann
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(53 years, 1 month after company formation)
Appointment Duration17 years, 10 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Ember Lane
Esher
Surrey
KT10 8EP
Director NameMr Richard Noble
Date of BirthJune 1959 (Born 61 years ago)
StatusResigned
Appointed18 February 2002(58 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 September 2006)
RoleCommercial Director
Correspondence Address3 Briardene
Lanchester
Durham
County Durham
DH7 0QD
Secretary NameMr David Anthony Thompson
NationalityBritish
StatusResigned
Appointed09 April 2008(64 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Aldsworth Close
Springwell Village
Gateshead
Tyne & Wear
NE9 7PG
Director NameMr Stuart Clive Ward
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(70 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Greencroft Industrial Park
Stanley
Durham
DH9 7YA

Contact

Websitecoxagri.com
Email address[email protected]
Telephone01207 529000
Telephone regionConsett

Location

Registered Address1 Greencroft Industrial Park
Stanley
Durham
DH9 7YA
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain

Shareholders

27.2k at £0.05Alfred Cox LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,943,630
Gross Profit£2,766,861
Net Worth£3,464,738
Cash£860,089
Current Liabilities£1,337,944

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

12 July 2012Delivered 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 1991Delivered 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 1961Delivered 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 1935Delivered 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: £800 owing.
Particulars: 108, whitechaple road E.i.
Fully Satisfied
14 August 1935Delivered 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: £2500 owing.
Particulars: 108, whitechapel road E.i.
Fully Satisfied

Filing History

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