P.K. AND I.F. COBLEY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 6QD

Company number 02694624
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address SOAR MILL DEPOT COVENTRY ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110 . The most likely internet sites of P.K. AND I.F. COBLEY LIMITED are www.pkandifcobley.co.uk, and www.p-k-and-i-f-cobley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. P K and I F Cobley Limited is a Private Limited Company. The company registration number is 02694624. P K and I F Cobley Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of P K and I F Cobley Limited is Soar Mill Depot Coventry Road Broughton Astley Leicester Le9 6qd. . COBLEY, Ian Frank is a Director of the company. COBLEY, Peter King is a Director of the company. Secretary COBLEY, Ann has been resigned. Secretary COBLEY, Diana Joyce has been resigned. Secretary COBLEY, Ian Frank has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director COBLEY, Diana Joyce has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COBLEY, Ian Frank
Appointed Date: 04 January 1994
62 years old
Director
COBLEY, Peter King
Appointed Date: 11 March 1992
63 years old

Resigned Directors

Secretary
COBLEY, Ann
Resigned: 03 December 2014
Appointed Date: 10 September 2013
Secretary
COBLEY, Diana Joyce
Resigned: 12 January 2009
Appointed Date: 04 January 1994
Secretary
COBLEY, Ian Frank
Resigned: 04 January 1994
Appointed Date: 11 March 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 06 March 1992
Director
COBLEY, Diana Joyce
Resigned: 02 February 2010
Appointed Date: 04 January 1994
86 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 March 1992
Appointed Date: 06 March 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Peter King Cobley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Frank Cobley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Cobley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.K. AND I.F. COBLEY LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
13 Jul 2015
Registration of charge 026946240007, created on 13 July 2015
...
... and 70 more events
18 Mar 1993
Return made up to 06/03/93; full list of members
18 Mar 1992
Secretary resigned;new secretary appointed;director resigned
18 Mar 1992
Registered office changed on 18/03/92 from: scorpio hse 102 sydney st chelsea london SW3 6NJ
18 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Incorporation

P.K. AND I.F. COBLEY LIMITED Charges

13 July 2015
Charge code 0269 4624 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
24 June 2014
Charge code 0269 4624 0006
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
11 March 2014
Charge code 0269 4624 0005
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0269 4624 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0269 4624 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0269 4624 0002
Delivered: 1 July 2013
Status: Satisfied on 16 July 2014
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
23 December 1993
Mortgage debenture
Delivered: 6 January 1994
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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