EDWARD COWARD LIMITED
33 BOSTON RD., HOLBEACH, LINCS PE12 7LR- Active
- Private Limited Company
- Company No. 00369818
- Last Updated: 01 Mar 2024
Company Profile
EDWARD COWARD LIMITED was incorporated on Saturday, October 4, 1941 as a Private Limited Company with registered address in LINCS. EDWARD COWARD LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 83 years 1 month and 6 days.
| Name | EDWARD COWARD LIMITED |
|---|---|
| Company number | 00369818 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BOSTON RD. HOLBEACH LINCS PE12 7LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Singlesole Farm Limited Boston Road South, Holbeach, PE12 7LR |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Horrell Farming Co Ltd The Causeway, Thorney, PE6 0QH |
Dates: Tuesday, March 29, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Charles Horrell Nationality: British |
Dates: Monday, March 28, 2022 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Frederick Spence Brown Nationality: British |
Dates: Tuesday, January 12, 2021 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jeffrey Thompson Nationality: British |
Dates: Tuesday, January 12, 2021 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Martin Coward Nationality: British |
Dates: Friday, December 30, 2016 - Tuesday, March 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Reginald Coward Nationality: British |
Dates: Friday, December 30, 2016 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD COWARD LIMITED | 04 Oct 1941 |