T.Cox And Son Limited

00575753

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, BN23 6QW

Incorporated 17/12/1956

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

David George Piper

director

British · England · Age 64

Michael John Cleary

director · Since 12/10/1999

British · England · Age 61

Michael John Cleary

secretary · Since 04/12/2007

British

Former

Neville Powell

director · Resigned 31/05/1997

Ronald Mcdonald Fowlie

director · Resigned 01/04/1998

Nigel Spencer Piper

director · Resigned 01/04/1998

Richard David Piper

secretary · Resigned 04/12/2007

Richard David Piper

director · Resigned 31/12/2010

Persons with Significant Control

Mr David George Piper

25–50% shares

25–50% votes

Appoint directors

British · England · Age 64

Unit 4, Hargreaves Business Park, Eastbourne, BN23 6QW

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2020Registered 18/11/2020

charge

outstanding

BARCLAYS BANK PLC

Created 05/12/2005Registered 07/12/2005

charge

satisfied

ROKEAGLE LIMITED

Created 23/06/2005Registered 28/06/2005Satisfied 24/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2002Registered 13/12/2002

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2002Registered 13/12/2002

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2002Registered 12/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2002Registered 12/12/2002

charge

satisfied

MICHAEL ROGER CARMODY

Created 22/11/2002Registered 03/12/2002Satisfied 24/02/2014

charge

outstanding

BARCLAYS BANK PLC

Created 04/11/1997Registered 12/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1994Registered 27/10/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1994Registered 19/10/1994Satisfied 06/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1990Registered 20/06/1990Satisfied 06/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1983Registered 14/06/1983Satisfied 06/08/1999

Change History

officer appointed → CLEARY, Michael John

2026-06-06

officer appointed → CLEARY, Michael John

2026-06-06

officer appointed → PIPER, David George

2026-06-06

status → active

2026-06-06

Active

post town → Eastbourne

2026-06-06

EASTBOURNE

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 4 Hargreaves Business Park

2026-06-06

UNIT 4 HARGREAVES BUSINESS PARK