Charles H. Coward Limited

Company Name	Charles H. Coward Limited
Company Status	Active
Company Number	00456385
Category	Private Limited Company
Incorporation Date	29 June 1948(75 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(43 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(52 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Christopher Peter Hogan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(68 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Director Name	Albert Godbehere
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(43 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1991)
Role	Brass Founder
Correspondence Address	23 Crispin Drive Sheffield South Yorkshire S12 2NE

Director Name	Peter Henry Hogan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(43 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 1997)
Role	Brass Founder
Correspondence Address	107 The Oval Sheffield South Yorkshire S5 6SP

Secretary Name	Peter Granville Hogan
Nationality	British
Status	Resigned
Appointed	10 July 1991(43 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	9 Rowborn Drive Oughtibridge Sheffield South Yorkshire S35 0JR

Director Name	Mary Elizabeth Frain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 June 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Yews Close Worrall Sheffield South Yorkshire S35 0BB

Secretary Name	Mary Elizabeth Frain
Nationality	British
Status	Resigned
Appointed	09 May 1997(48 years, 10 months after company formation)
Appointment Duration	13 years (resigned 18 May 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Yews Close Worrall Sheffield South Yorkshire S35 0BB

Director Name	Barrington McCabe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(53 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	16 Glade Croft Gleadless Sheffield S12 2UZ

Director Name	Mr David Plummer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(53 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Laburnum Close Chapeltown Sheffield South Yorkshire S35 1QU

Director Name	Mr Peter Robert Linfitt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(59 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2014)
Role	Founders
Country of Residence	England
Correspondence Address	22 Ralston Croft Halfway Sheffield South Yorkshire S20 4TU

Secretary Name	David Plummer
Nationality	British
Status	Resigned
Appointed	18 May 2010(61 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	20 Laburnum Close Chapeltown Sheffield South Yorkshire S35 1QU

Director Name	Mr Anthony James Wareing
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(65 years after company formation)
Appointment Duration	5 years (resigned 27 July 2018)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Director Name	Matthew Adam Hogan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(68 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Contact

Website	www.conservatorycast.co.uk
Telephone	0114 2577666
Telephone region	Sheffield

Location

Registered Address	540 Ecclesfield Road Sheffield S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

700 at £1	Peter Robert Linfitt 6.38% Ordinary
4.6k at £1	Mr Peter Granville Hogan 41.86% Ordinary
500 at £1	David Plummer 4.56% Ordinary
2.2k at £1	Mary Elizabeth Frain 20.34% Ordinary
226 at £1	Peter Granville Hogan 2.06% Ordinary A
226 at £1	Peter Granville Hogan & Julie Dawn Hogan 2.06% Ordinary A
2.2k at £1	Julie Dawn Hogan 19.70% Ordinary
185 at £1	Peter Robert Linfitt 1.69% Ordinary A
128 at £1	David Plummer 1.17% Ordinary A
20 at £1	Daniel Frain 0.18% Ordinary

Financials

Year	2014
Net Worth	£262,456
Cash	£30,078
Current Liabilities	£478,309

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

19 February 1999	Delivered on: 5 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 540 ecclesfield road sheffield. Outstanding
6 August 1996	Delivered on: 13 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or conservatory cast systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 1995	Delivered on: 4 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 cupola sheffield south yorkshire. Outstanding
25 August 1995	Delivered on: 4 September 1995 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 1989	Delivered on: 10 January 1990 Satisfied on: 15 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises 9 cupola sheffield including all fixtures fittings, plant & machinery floating charge over all the assets. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
17 January 2022	Confirmation statement made on 20 November 2021 with updates (4 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
18 August 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Matthew Adam Hogan as a director on 1 October 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 August 2018	Termination of appointment of Anthony James Wareing as a director on 27 July 2018 (1 page)
1 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (16 pages)
8 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
8 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 December 2016	Appointment of Christopher Peter Hogan as a director on 2 December 2016 (3 pages)
22 December 2016	Appointment of Christopher Peter Hogan as a director on 2 December 2016 (3 pages)
21 December 2016	Appointment of Matthew Adam Hogan as a director on 2 December 2016 (3 pages)
21 December 2016	Appointment of Matthew Adam Hogan as a director on 2 December 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
18 March 2016	Termination of appointment of David Plummer as a secretary on 13 April 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,965 (7 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,965 (7 pages)
13 April 2015	Termination of appointment of David Plummer as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of David Plummer as a director on 31 March 2015 (1 page)
1 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,950 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,950 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 8,950 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8,950 (8 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 8,950 (8 pages)
6 June 2014	Termination of appointment of Peter Linfitt as a director (1 page)
6 June 2014	Termination of appointment of Peter Linfitt as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 8,715 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 8,715 (4 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Purchase of own shares. (3 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (9 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (9 pages)
29 July 2013	Termination of appointment of Mary Frain as a director (2 pages)
29 July 2013	Termination of appointment of Mary Frain as a director (2 pages)
16 July 2013	Appointment of Mr Anthony James Wareing as a director (2 pages)
16 July 2013	Appointment of Mr Anthony James Wareing as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
16 July 2011	Director's details changed for Peter Granville Hogan on 14 July 2011 (2 pages)
16 July 2011	Director's details changed for Peter Granville Hogan on 14 July 2011 (2 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,965 (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
24 May 2010	Appointment of David Plumber as a secretary (3 pages)
24 May 2010	Termination of appointment of Mary Frain as a secretary (2 pages)
24 May 2010	Termination of appointment of Mary Frain as a secretary (2 pages)
24 May 2010	Appointment of David Plumber as a secretary (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
14 July 2009	Return made up to 10/07/09; full list of members (7 pages)
14 July 2009	Return made up to 10/07/09; full list of members (7 pages)
3 December 2008	Ad 05/08/08\gbp si 200@1=200\gbp ic 10172/10372\ (3 pages)
3 December 2008	Ad 05/08/08\gbp si 200@1=200\gbp ic 10172/10372\ (3 pages)
1 August 2008	Capitals not rolled up (2 pages)
1 August 2008	Capitals not rolled up (2 pages)
11 July 2008	Return made up to 10/07/08; full list of members (6 pages)
11 July 2008	Return made up to 10/07/08; full list of members (6 pages)
15 May 2008	Director appointed peter robert linfitt (2 pages)
15 May 2008	Director appointed peter robert linfitt (2 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 10/07/07; full list of members (4 pages)
13 July 2007	Return made up to 10/07/07; full list of members (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 July 2006	Return made up to 10/07/06; full list of members (5 pages)
26 July 2006	Return made up to 10/07/06; full list of members (5 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
19 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
7 December 2005	Ad 01/11/05-01/11/05 Â£ si [email protected]=372 Â£ ic 9800/10172 (2 pages)
7 December 2005	Ad 01/11/05-01/11/05 Â£ si [email protected]=372 Â£ ic 9800/10172 (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2005	Return made up to 10/07/05; full list of members (4 pages)
4 August 2005	Return made up to 10/07/05; full list of members (4 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
19 July 2004	Return made up to 10/07/04; full list of members (9 pages)
19 July 2004	Return made up to 10/07/04; full list of members (9 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
20 July 2003	Return made up to 10/07/03; full list of members (9 pages)
20 July 2003	Return made up to 10/07/03; full list of members (9 pages)
11 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 July 2002	Return made up to 10/07/02; full list of members (8 pages)
17 July 2002	Return made up to 10/07/02; full list of members (8 pages)
2 April 2002	Ad 30/09/01--------- Â£ si 4000@1=4000 Â£ ic 5800/9800 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Ad 30/09/01--------- Â£ si 4000@1=4000 Â£ ic 5800/9800 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Ad 05/02/02--------- Â£ si 800@1=800 Â£ ic 5000/5800 (2 pages)
2 April 2002	Ad 05/02/02--------- Â£ si 800@1=800 Â£ ic 5000/5800 (2 pages)
1 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Accounts for a small company made up to 30 September 2000 (9 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (9 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
14 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Registered office changed on 04/03/99 from: 9 cupola sheffield S3 8UQ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 9 cupola sheffield S3 8UQ (1 page)
18 August 1998	Return made up to 10/07/98; no change of members (4 pages)
18 August 1998	Return made up to 10/07/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 23/06/97--------- Â£ si 4238@1=4238 Â£ ic 762/5000 (2 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 23/06/97--------- Â£ si 4238@1=4238 Â£ ic 762/5000 (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Â£ nc 1000/1000000 11/06/97 (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Â£ nc 1000/1000000 11/06/97 (1 page)
18 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1997	Director resigned (1 page)
13 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
11 August 1996	Return made up to 10/07/96; full list of members (6 pages)
11 August 1996	Return made up to 10/07/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Charles H. Coward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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