COBURG BANKS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1RT
Company number 06659534
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 15 WRENS COURT, LOWER QUEEN STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1RT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COBURG BANKS LIMITED are www.coburgbanks.co.uk, and www.coburg-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Coburg Banks Limited is a Private Limited Company. The company registration number is 06659534. Coburg Banks Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Coburg Banks Limited is 15 Wrens Court Lower Queen Street Sutton Coldfield West Midlands B72 1rt. . WILKINSON, Richard Mark is a Secretary of the company. BALL, James Andrew Nicholas is a Director of the company. HUGHES, Anthony Lee is a Director of the company. WILKINSON, Richard Mark is a Director of the company. Director BALL, Simon Gerard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILKINSON, Richard Mark
Appointed Date: 29 July 2008
Director
BALL, James Andrew Nicholas
Appointed Date: 29 July 2008
49 years old
Director
HUGHES, Anthony Lee
Appointed Date: 29 July 2008
53 years old
Director
WILKINSON, Richard Mark
Appointed Date: 29 July 2008
52 years old

Resigned Directors

Director
BALL, Simon Gerard
Resigned: 21 September 2009
Appointed Date: 29 July 2008
59 years old

Persons With Significant Control

Mr James Andrew Nicholas Ball
Notified on: 29 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBURG BANKS LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
02 Nov 2009
Termination of appointment of Simon Ball as a director
29 Sep 2009
Return made up to 29/07/09; full list of members
29 Sep 2009
Director's change of particulars / richard wilkinson / 28/07/2009
29 Sep 2009
Secretary's change of particulars / richard wilkinson / 28/07/2009
29 Jul 2008
Incorporation

COBURG BANKS LIMITED Charges

10 November 2014
Charge code 0665 9534 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 March 2013
Guarantee and debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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