Back to search

Aller Vale Garage (Cox Bros.) Limited

01604227

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Century House, Nicholson Road, Torquay, TQ2 7TD
Incorporated 15/12/1981

Previously known as

Outspring Limited · until 25/02/1982

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores
47300
Retail sale of automotive fuel in specialised stores

Officers

Nicholas Ian Cox

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Richard Barry Cox

director · Since 31/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Nicholas Ian Cox

secretary · Since 10/02/2004

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Evelyn Garrad

director · Since 22/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Nicholas Ian Cox

director

British · England · Age 82

Richard Barry Cox

director

British · England · Age 88

Nicholas Ian Cox

secretary · Since 10/02/2004

British

Evelyn Garrad

director · Since 22/08/2021

British · United Kingdom · Age 55

Former

Peter Gerald Cox

secretary · Resigned 10/02/2004

Peter Gerald Cox

director · Resigned 22/10/2015

Timothy Roger Cox

director · Resigned 26/08/2020

Persons with Significant Control

Cox Of Torbay (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Century House, Nicholson Road, Torquay, TQ2 7TD

Reg: 04586334 · Companies House · Ltd

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2020Registered 08/06/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1995Registered 29/09/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1995Registered 16/06/1995

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Century House
2026-07-29

CENTURY HOUSE

post townTorquay
2026-07-29

TORQUAY

officer appointedCOX, Nicholas Ian
2026-07-29
officer appointedCOX, Nicholas Ian
2026-07-29
officer appointedCOX, Richard Barry
2026-07-29
officer appointedGARRAD, Evelyn
2026-07-29