THE COBRA GROUP PLC
LONDON GRANTON HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 03464199
Status Active
Incorporation Date 12 November 1997
Company Type Public Limited Company
Address STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Paul John Sanderson as a director on 11 January 2017; Satisfaction of charge 3 in full. The most likely internet sites of THE COBRA GROUP PLC are www.thecobragroup.co.uk, and www.the-cobra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Cobra Group Plc is a Public Limited Company. The company registration number is 03464199. The Cobra Group Plc has been working since 12 November 1997. The present status of the company is Active. The registered address of The Cobra Group Plc is Studio 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BLANE, Michael Clive is a Director of the company. DAVISON, Richard Leslie is a Director of the company. NIARCHOS, Christos John is a Director of the company. Secretary DAVIDSON, Richard Leslie has been resigned. Secretary DAVISON, Richard Leslie has been resigned. Secretary DAVISON, Richard Leslie has been resigned. Secretary PADFIELD, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLANE, Richard Anthony has been resigned. Director DAVISON, Richard Leslie has been resigned. Director FASOLO, Nikki has been resigned. Director HOGG, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDERSON, Paul John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLANE, Michael Clive
Appointed Date: 28 July 1999
57 years old
Director
DAVISON, Richard Leslie
Appointed Date: 06 July 2015
74 years old
Director
NIARCHOS, Christos John
Appointed Date: 12 November 1997
60 years old

Resigned Directors

Secretary
DAVIDSON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 23 July 2009
Secretary
DAVISON, Richard Leslie
Resigned: 06 July 2015
Appointed Date: 13 March 2013
Secretary
DAVISON, Richard Leslie
Resigned: 20 September 2006
Appointed Date: 28 July 1999
Secretary
PADFIELD, Deborah
Resigned: 28 July 1999
Appointed Date: 12 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
BLANE, Richard Anthony
Resigned: 01 July 2004
Appointed Date: 01 January 2002
54 years old
Director
DAVISON, Richard Leslie
Resigned: 31 March 2013
Appointed Date: 28 July 1999
74 years old
Director
FASOLO, Nikki
Resigned: 08 August 2003
Appointed Date: 28 July 1999
54 years old
Director
HOGG, Michael John
Resigned: 31 March 2009
Appointed Date: 01 July 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
SANDERSON, Paul John
Resigned: 11 January 2017
Appointed Date: 01 January 2008
57 years old

Persons With Significant Control

Appco Group Holdings Bv
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

THE COBRA GROUP PLC Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Termination of appointment of Paul John Sanderson as a director on 11 January 2017
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 2 in full
09 Nov 2016
Satisfaction of charge 1 in full
...
... and 120 more events
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
08 Dec 1997
Secretary resigned
08 Dec 1997
Director resigned
12 Nov 1997
Incorporation

THE COBRA GROUP PLC Charges

4 October 2016
Charge code 0346 4199 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0346 4199 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0346 4199 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Satisfied on 9 November 2016
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
13 August 2010
Charge of deposit
Delivered: 18 August 2010
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £59,000 and all amounts in the future…
24 August 2001
Debenture
Delivered: 3 September 2001
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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