COBALT ESTATES (KENILWORTH) LIMITED
DERBY CHARCO 1044 LIMITED

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Company number 04619823
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates; Auditor's resignation. The most likely internet sites of COBALT ESTATES (KENILWORTH) LIMITED are www.cobaltestateskenilworth.co.uk, and www.cobalt-estates-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cobalt Estates Kenilworth Limited is a Private Limited Company. The company registration number is 04619823. Cobalt Estates Kenilworth Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Cobalt Estates Kenilworth Limited is 10 11 St James Court Friar Gate Derby De1 1bt. . JONES, Ralph Charles is a Secretary of the company. GRIMWADE, Christopher Paul is a Director of the company. JONES, Ralph Charles is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HARRIMAN, William Paul has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Ralph Charles
Appointed Date: 24 January 2003
Director
GRIMWADE, Christopher Paul
Appointed Date: 24 January 2003
74 years old
Director
JONES, Ralph Charles
Appointed Date: 24 January 2003
75 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 17 December 2002
Director
HARRIMAN, William Paul
Resigned: 26 November 2013
Appointed Date: 08 July 2003
79 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 24 January 2003
Appointed Date: 17 December 2002

Persons With Significant Control

Peveril Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lockhart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBALT ESTATES (KENILWORTH) LIMITED Events

22 Feb 2017
Full accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Auditor's resignation
01 Dec 2016
Auditor's resignation
17 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 64 more events
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
03 Jan 2003
Company name changed charco 1044 LIMITED\certificate issued on 03/01/03
17 Dec 2002
Incorporation

COBALT ESTATES (KENILWORTH) LIMITED Charges

19 December 2013
Charge code 0461 9823 0010
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates and interests in any freehold or leasehold…
19 December 2013
Charge code 0461 9823 0009
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Talisman shopping centre, warwick road, kenilworth CV8 1JB…
21 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land adjoining the lion public house 35 warwick road…
5 January 2006
Legal charge
Delivered: 12 January 2006
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 southbank road kenilworth warwick t/no…
26 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 18 southbank road kenilworth warwick…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 33 bertie road kenilworth t/n wk 249055. fixed charge…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the talisman centre, warwick road, kenilworth…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land at the rear of 35 and 37 warwick road…
28 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Deed of assignment and charge
Delivered: 4 March 2003
Status: Satisfied on 13 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the gross rents, licence fees and…

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