COBORN ENGINEERING COMPANY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM7 7PJ

Company number 00376609
Status Active
Incorporation Date 13 October 1942
Company Type Private Limited Company
Address CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 October 2015. The most likely internet sites of COBORN ENGINEERING COMPANY LIMITED are www.cobornengineeringcompany.co.uk, and www.coborn-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. Coborn Engineering Company Limited is a Private Limited Company. The company registration number is 00376609. Coborn Engineering Company Limited has been working since 13 October 1942. The present status of the company is Active. The registered address of Coborn Engineering Company Limited is Chesham Close Romford Essex Rm7 7pj. . INNOCENT, Carolyn Phyllis is a Secretary of the company. INNOCENT, John Lewis is a Director of the company. INNOCENT, Matthew Lewis is a Director of the company. LEATT, Vincent is a Director of the company. SCARFE, Michael Guy is a Director of the company. WESTLAKE, Stephen is a Director of the company. Director HORNSBY, Gerald has been resigned. Director MAXWELL, John has been resigned. Director ROSS, Grame Ogilvie has been resigned. Director TALBOT, Steven has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
INNOCENT, Carolyn Phyllis
Director
INNOCENT, John Lewis

84 years old
Director
INNOCENT, Matthew Lewis
Appointed Date: 01 November 2012
48 years old
Director
LEATT, Vincent
Appointed Date: 06 April 2001
71 years old
Director
SCARFE, Michael Guy
Appointed Date: 02 September 2013
55 years old
Director
WESTLAKE, Stephen
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Director
HORNSBY, Gerald
Resigned: 18 October 2002
Appointed Date: 07 April 1995
69 years old
Director
MAXWELL, John
Resigned: 31 December 2014
Appointed Date: 01 November 2000
63 years old
Director
ROSS, Grame Ogilvie
Resigned: 26 October 2000
85 years old
Director
TALBOT, Steven
Resigned: 30 July 2002
Appointed Date: 17 January 1994
68 years old

Persons With Significant Control

Trochilics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBORN ENGINEERING COMPANY LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
01 Dec 2016
Auditor's resignation
26 Jul 2016
Full accounts made up to 31 October 2015
19 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 224
06 Aug 2015
Full accounts made up to 31 October 2014
...
... and 79 more events
29 Mar 1988
Return made up to 18/03/88; full list of members
09 Mar 1987
Accounts for a small company made up to 31 October 1986
09 Mar 1987
Return made up to 04/03/87; full list of members
23 Apr 1968
New secretary appointed
13 Oct 1942
Certificate of incorporation

COBORN ENGINEERING COMPANY LIMITED Charges

17 January 2014
Charge code 0037 6609 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2008
Deed of charge over credit balances
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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