COBHAM MISSION SYSTEMS LIMITED
WIMBORNE FRAZER-NASH DEFENCE SYSTEMS LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 01395471
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Paul Anthony Armstrong as a director on 25 November 2016; Termination of appointment of Robert John Blair Mccall as a director on 25 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COBHAM MISSION SYSTEMS LIMITED are www.cobhammissionsystems.co.uk, and www.cobham-mission-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Mission Systems Limited is a Private Limited Company. The company registration number is 01395471. Cobham Mission Systems Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Cobham Mission Systems Limited is Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn Carol is a Secretary of the company. ARMSTRONG, Paul Anthony is a Director of the company. NIGHTINGALE, John Paul Martin is a Director of the company. Secretary BANNING, Paul has been resigned. Secretary FRENCH, Wayne Ian has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary NIGHTINGALE, John Paul Martin has been resigned. Secretary SISMEY, Richard George has been resigned. Director BANNING, Paul has been resigned. Director BOLTER, Roger Christopher has been resigned. Director BRYSON, John Macdonald has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director FRENCH, Wayne Ian has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director MCCALL, Robert John Blair has been resigned. Director MOBBS, Michael Richard has been resigned. Director PICKERING, Ian has been resigned. Director SISMEY, Richard George has been resigned. Director SQUIRES, David Hamilton has been resigned. Director STEVENS, Andrew John has been resigned. Director TONKS, Andrew John has been resigned. Director VINCENT, Michelle Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLOFF, Lyn Carol
Appointed Date: 10 June 2009
Director
ARMSTRONG, Paul Anthony
Appointed Date: 25 November 2016
46 years old
Director
NIGHTINGALE, John Paul Martin
Appointed Date: 01 September 2008
59 years old

Resigned Directors

Secretary
BANNING, Paul
Resigned: 03 October 2005
Appointed Date: 28 June 2004
Secretary
FRENCH, Wayne Ian
Resigned: 29 June 2004
Appointed Date: 19 September 1997
Secretary
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Secretary
NIGHTINGALE, John Paul Martin
Resigned: 10 June 2009
Appointed Date: 01 September 2008
Secretary
SISMEY, Richard George
Resigned: 31 August 2008
Appointed Date: 03 October 2005
Director
BANNING, Paul
Resigned: 03 October 2005
Appointed Date: 28 June 2004
61 years old
Director
BOLTER, Roger Christopher
Resigned: 22 December 1997
Appointed Date: 01 December 1996
78 years old
Director
BRYSON, John Macdonald
Resigned: 19 September 1997
Appointed Date: 28 January 1994
80 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 15 August 2003
Appointed Date: 19 September 1997
80 years old
Director
FRENCH, Wayne Ian
Resigned: 29 June 2004
Appointed Date: 19 September 1997
68 years old
Director
LOVERIDGE, James Douglas
Resigned: 19 September 1997
86 years old
Director
MCCALL, Robert John Blair
Resigned: 25 November 2016
Appointed Date: 05 May 2015
64 years old
Director
MOBBS, Michael Richard
Resigned: 05 January 1991
95 years old
Director
PICKERING, Ian
Resigned: 28 January 1994
70 years old
Director
SISMEY, Richard George
Resigned: 31 August 2008
Appointed Date: 03 October 2005
60 years old
Director
SQUIRES, David Hamilton
Resigned: 30 April 2015
Appointed Date: 22 June 2009
62 years old
Director
STEVENS, Andrew John
Resigned: 04 March 2008
Appointed Date: 10 November 2003
69 years old
Director
TONKS, Andrew John
Resigned: 22 December 1997
Appointed Date: 01 December 1996
62 years old
Director
VINCENT, Michelle Jane
Resigned: 10 June 2009
Appointed Date: 04 March 2008
66 years old

COBHAM MISSION SYSTEMS LIMITED Events

25 Nov 2016
Appointment of Mr Paul Anthony Armstrong as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Robert John Blair Mccall as a director on 25 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 27,501
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Accounts for a small company made up to 31 March 1986
10 Oct 1986
Return made up to 01/08/86; full list of members
08 Jul 1986
Company name changed simbrow engineering company limi ted\certificate issued on 08/07/86
23 Oct 1978
Incorporation

COBHAM MISSION SYSTEMS LIMITED Charges

8 October 1985
Further guarantee & debenture
Delivered: 18 October 1985
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 October 1984
Further guarantee & debenture
Delivered: 1 November 1984
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
16 October 1984
Further guarantee & debenture
Delivered: 25 October 1984
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1982
Fixed and floating charge
Delivered: 23 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & otehr debts floating…

Similar Companies

COBHAM MARQUEES LIMITED COBHAM MILL PRESERVATION TRUST COBHAM MONTESSORI SCHOOL LIMITED COBHAM MSA BUSINESS CENTRE LIMITED COBHAM MUNRO DEVELOPMENTS LIMITED COBHAM MURPHY LIMITED COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED