K.A. DE COBAIN LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6AE

Company number 01159902
Status Active
Incorporation Date 12 February 1974
Company Type Private Limited Company
Address 88 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,000 . The most likely internet sites of K.A. DE COBAIN LIMITED are www.kadecobain.co.uk, and www.k-a-de-cobain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A De Cobain Limited is a Private Limited Company. The company registration number is 01159902. K A De Cobain Limited has been working since 12 February 1974. The present status of the company is Active. The registered address of K A De Cobain Limited is 88 Boothferry Road Goole East Yorkshire Dn14 6ae. . DE COBAIN, Ann is a Secretary of the company. DE COBAIN, Ann is a Director of the company. DE COBAIN, Phillip Edric is a Director of the company. Secretary DE COBAIN, Jean Margaret has been resigned. Director DE COBAIN, Hilda has been resigned. Director DE COBAIN, Jean Margaret has been resigned. Director REDMAN, Stephen Charles has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
DE COBAIN, Ann
Appointed Date: 30 May 1997
Director
DE COBAIN, Ann
Appointed Date: 01 July 1997
79 years old
Director
DE COBAIN, Phillip Edric

73 years old

Resigned Directors

Secretary
DE COBAIN, Jean Margaret
Resigned: 30 May 1997
Director
DE COBAIN, Hilda
Resigned: 14 July 2001
112 years old
Director
DE COBAIN, Jean Margaret
Resigned: 30 May 1997
71 years old
Director
REDMAN, Stephen Charles
Resigned: 18 March 1992
66 years old

Persons With Significant Control

Mr Philip Edric De-Cobain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

K.A. DE COBAIN LIMITED Events

17 Nov 2016
Confirmation statement made on 15 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,000
...
... and 91 more events
26 Feb 1987
Director resigned
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 27/05/86; full list of members
06 Oct 1986
Particulars of mortgage/charge
25 Sep 1986
Registered office changed on 25/09/86 from: 81 boothferry road goole

K.A. DE COBAIN LIMITED Charges

30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 and 90 boothferry road, goole t/no HS110016;. By way of…
4 March 2009
Deed of assignment and charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Toshiba Information Systems (UK) Limited
Description: By way of fixed charge the equipment, all rights and…
1 September 2003
Chattel mortgage
Delivered: 4 September 2003
Status: Satisfied on 3 March 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment all the tv/video/white…
8 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 4 December 2012
Persons entitled: National Westminster Bank PLC
Description: 88 and 90 boothferry road goole east yorkshire. By way of…
15 May 2003
Block discount master agreement
Delivered: 22 May 2003
Status: Satisfied on 10 March 2009
Persons entitled: Yorkshire Bank PLC
Description: All goods which are comprised in rental agreements.
4 October 2002
Charge of equipment and leases/hp agreements
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over each and every item of plant machinery…
27 February 2001
Deed of charge and assignment
Delivered: 1 March 2001
Status: Satisfied on 3 March 2009
Persons entitled: Philips Electronics UK Limited
Description: All the company's right title benefit and interest in and…
8 September 1998
Deed of assignment and charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Toshiba (UK) Limited
Description: All the rights benefits and interests of the company…
23 May 1996
Mortgage debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1992
Legal mortgage
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shop unit no: 17 st johns centre leeds…
2 October 1985
Floating charge
Delivered: 6 October 1985
Status: Satisfied on 7 April 1990
Persons entitled: Forward Trust Limited
Description: Each bailment agreement mortgage, loan agreement hire…
25 January 1985
Debenture
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A floating charge over the undertaking and all property and…

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