COBB'S QUAY LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 00708048
Status Active
Incorporation Date 14 November 1961
Company Type Private Limited Company
Address OUTLOOK HOUSE,SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017; Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COBB'S QUAY LIMITED are www.cobbsquay.co.uk, and www.cobb-s-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobb S Quay Limited is a Private Limited Company. The company registration number is 00708048. Cobb S Quay Limited has been working since 14 November 1961. The present status of the company is Active. The registered address of Cobb S Quay Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director SCOBLE, Eric Victor has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
75 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
63 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 02 June 2003
81 years old
Director
MASON, Philip
Resigned: 28 May 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old
Director
SCOBLE, Eric Victor
Resigned: 11 November 1992
97 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 25 July 2002
67 years old

Persons With Significant Control

Mdl Marinas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COBB'S QUAY LIMITED Events

22 May 2017
Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017
05 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 125 more events
15 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Aug 1986
New director appointed
22 Jul 1986
Full accounts made up to 31 March 1986
27 May 1986
Full accounts made up to 31 March 1985
14 Nov 1961
Incorporation

COBB'S QUAY LIMITED Charges

26 August 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Part of the seabed adjacent to the property. Title no dt…
26 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land situate off woodlands avenue hamworthy poole…
26 August 1987
Floating charge.
Delivered: 8 September 1987
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Floating charge on undertaking and all property and assets…
18 June 1986
Trust deed.
Delivered: 7 July 1986
Status: Satisfied
Persons entitled: Schroder Executor & Trustee Company Limited.
Description: Floating charge on the. Undertaking and all property and…
2 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold pieces of land forming part of the bed of the sea at…
7 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining cobb's quay limited's premises on its…
2 February 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold & l/hold cobb's quay marina & adjoining land and…

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