COBHAM DEFENCE COMMUNICATIONS LIMITED
DORSET CHELTON DEFENCE COMMUNICATIONS LIMITED BLAKEDEW 409 LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 04576040
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Thomas Brendan Garvey as a director on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of COBHAM DEFENCE COMMUNICATIONS LIMITED are www.cobhamdefencecommunications.co.uk, and www.cobham-defence-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobham Defence Communications Limited is a Private Limited Company. The company registration number is 04576040. Cobham Defence Communications Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Cobham Defence Communications Limited is Brook Road Wimborne Dorset Bh21 2bj. . BROOKS, Sally Fiona is a Secretary of the company. BROOKS, Sally Fiona is a Director of the company. PEARSON, Robert Anthony is a Director of the company. Secretary BARBER, Christopher Martin has been resigned. Secretary KELLY, Jacqueline Anne Bernadette has been resigned. Secretary STOCKDALE, Simon has been resigned. Secretary WALSH, Kevin has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ASHTON, David has been resigned. Director COLLIER, Stephen has been resigned. Director COOPER, Geoffrey Charles has been resigned. Director GARVEY, Thomas Brendan has been resigned. Director GELSTON, Daniel Paul has been resigned. Director LONG, Paul David has been resigned. Director MCCARTER, Paul has been resigned. Director SCHAEFER, Steven has been resigned. Director STOCKDALE, Simon has been resigned. Director WALSH, Kevin has been resigned. Director WENSINGER, Jeremy has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BROOKS, Sally Fiona
Appointed Date: 01 June 2015
Director
BROOKS, Sally Fiona
Appointed Date: 01 June 2015
59 years old
Director
PEARSON, Robert Anthony
Appointed Date: 01 June 2015
62 years old

Resigned Directors

Secretary
BARBER, Christopher Martin
Resigned: 10 October 2006
Appointed Date: 25 November 2002
Secretary
KELLY, Jacqueline Anne Bernadette
Resigned: 24 June 2013
Appointed Date: 10 October 2006
Secretary
STOCKDALE, Simon
Resigned: 01 June 2015
Appointed Date: 31 October 2014
Secretary
WALSH, Kevin
Resigned: 31 October 2014
Appointed Date: 24 June 2013
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 29 October 2002
Director
ASHTON, David
Resigned: 19 November 2013
Appointed Date: 25 July 2012
65 years old
Director
COLLIER, Stephen
Resigned: 23 September 2011
Appointed Date: 31 December 2002
71 years old
Director
COOPER, Geoffrey Charles
Resigned: 20 June 2005
Appointed Date: 25 November 2002
79 years old
Director
GARVEY, Thomas Brendan
Resigned: 30 November 2016
Appointed Date: 29 January 2015
57 years old
Director
GELSTON, Daniel Paul
Resigned: 29 January 2015
Appointed Date: 19 November 2013
50 years old
Director
LONG, Paul David
Resigned: 16 September 2009
Appointed Date: 25 November 2002
71 years old
Director
MCCARTER, Paul
Resigned: 24 June 2013
Appointed Date: 23 September 2011
57 years old
Director
SCHAEFER, Steven
Resigned: 25 July 2012
Appointed Date: 29 March 2011
75 years old
Director
STOCKDALE, Simon
Resigned: 01 June 2015
Appointed Date: 31 October 2014
59 years old
Director
WALSH, Kevin
Resigned: 31 October 2014
Appointed Date: 24 June 2013
58 years old
Director
WENSINGER, Jeremy
Resigned: 29 March 2011
Appointed Date: 16 September 2009
62 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 29 October 2002

COBHAM DEFENCE COMMUNICATIONS LIMITED Events

13 Jan 2017
Termination of appointment of Thomas Brendan Garvey as a director on 30 November 2016
17 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
16 Jun 2016
Satisfaction of charge 1 in full
05 Nov 2015
Statement of capital on 5 November 2015
  • GBP 100
...
... and 74 more events
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
09 Dec 2002
Company name changed blakedew 409 LIMITED\certificate issued on 09/12/02
29 Oct 2002
Incorporation

COBHAM DEFENCE COMMUNICATIONS LIMITED Charges

1 April 2008
Rent deposit deed
Delivered: 17 April 2008
Status: Satisfied on 16 June 2016
Persons entitled: Susan Elizabeth Morris and Union Pension Trustees Limited
Description: The initial deposit being £35,641.27, see image for full…

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