COKEBUSTERS LIMITED
FLINT ROAD

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 05432716
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address THE ARMOURY BUILDING, HAWARDEN AIRFIELD, FLINT ROAD, CHESTER, CH4 0GZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of COKEBUSTERS LIMITED are www.cokebusters.co.uk, and www.cokebusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cokebusters Limited is a Private Limited Company. The company registration number is 05432716. Cokebusters Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Cokebusters Limited is The Armoury Building Hawarden Airfield Flint Road Chester Ch4 0gz. . PHIPPS, Victoria Ann is a Secretary of the company. GAMBLE, Glen Gene is a Director of the company. PHIPPS, Jonathan Harry is a Director of the company. PHIPPS, Victoria Ann is a Director of the company. THEWSEY, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSEY, Donald Roy has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PHIPPS, Victoria Ann
Appointed Date: 22 April 2005
Director
GAMBLE, Glen Gene
Appointed Date: 01 October 2015
60 years old
Director
PHIPPS, Jonathan Harry
Appointed Date: 22 April 2005
70 years old
Director
PHIPPS, Victoria Ann
Appointed Date: 01 October 2015
40 years old
Director
THEWSEY, David John
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
FORSEY, Donald Roy
Resigned: 26 June 2006
Appointed Date: 17 November 2005
74 years old

Persons With Significant Control

Mr Jonathan Harry Phipps
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COKEBUSTERS LIMITED Events

09 May 2017
Confirmation statement made on 22 April 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Appointment of Mr David John Thewsey as a director on 1 October 2015
...
... and 36 more events
29 Mar 2006
Nc inc already adjusted 21/02/06
29 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005
New director appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

COKEBUSTERS LIMITED Charges

17 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 21 February 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 3 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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