COBELL INTERNATIONAL LIMITED
EXETER PRIMETURN LTD

Hellopages » Devon » Exeter » EX2 8HY

Company number 06543226
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address THE JUICE HOUSE 1 LEIGHAM BUSINESS UNITS, SILVERTON ROAD, MATFORD PARK, EXETER, EX2 8HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Andrew Clark as a director on 23 September 2016. The most likely internet sites of COBELL INTERNATIONAL LIMITED are www.cobellinternational.co.uk, and www.cobell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cobell International Limited is a Private Limited Company. The company registration number is 06543226. Cobell International Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Cobell International Limited is The Juice House 1 Leigham Business Units Silverton Road Matford Park Exeter Ex2 8hy. . SPRAGUE, Alison Sarah is a Secretary of the company. TAYLOR, Joanne is a Secretary of the company. CLARK, Andrew is a Director of the company. HOLLAND, Graham Paget is a Director of the company. MILNE, Gordon Douglas is a Director of the company. PARSONS, Robert John is a Director of the company. PEARCE, David Michael is a Director of the company. SPRAGUE, Nicholas Simon is a Director of the company. TAYLOR, Ian Charles is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director SMITH, David George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPRAGUE, Alison Sarah
Appointed Date: 23 April 2010
Secretary
TAYLOR, Joanne
Appointed Date: 23 April 2010
Director
CLARK, Andrew
Appointed Date: 23 September 2016
62 years old
Director
HOLLAND, Graham Paget
Appointed Date: 03 April 2008
56 years old
Director
MILNE, Gordon Douglas
Appointed Date: 23 September 2016
69 years old
Director
PARSONS, Robert John
Appointed Date: 01 February 2015
59 years old
Director
PEARCE, David Michael
Appointed Date: 24 July 2008
61 years old
Director
SPRAGUE, Nicholas Simon
Appointed Date: 24 July 2008
58 years old
Director
TAYLOR, Ian Charles
Appointed Date: 03 April 2008
53 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2008
Appointed Date: 25 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2008
Appointed Date: 25 March 2008
Director
SMITH, David George
Resigned: 10 October 2012
Appointed Date: 28 April 2011
76 years old

COBELL INTERNATIONAL LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Appointment of Mr Andrew Clark as a director on 23 September 2016
23 Sep 2016
Appointment of Mr Gordon Douglas Milne as a director on 23 September 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,000
...
... and 62 more events
23 Jun 2008
Resolutions
  • RES13 ‐ Sub-divided 16/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
03 Apr 2008
Registered office changed on 03/04/2008 from 39A leicester road salford manchester M7 4AS
03 Apr 2008
Appointment terminated director form 10 directors fd LTD
25 Mar 2008
Incorporation

COBELL INTERNATIONAL LIMITED Charges

6 February 2015
Charge code 0654 3226 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 leigham business units silverton road exeter title…
28 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 mamhead business units silverton road matford park…
20 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 leigham business units, silverton road, matford, exeter…
30 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 mamhead business units silverton road matford park marsh…
27 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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