COBB AGRI LTD
HEREFORD CHARLES MAYSON LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9JD
Company number 01645574
Status Active
Incorporation Date 22 June 1982
Company Type Private Limited Company
Address SWINMOOR FARM CANON BRIDGE, MADLEY, HEREFORD, HEREFORDSHIRE, HR2 9JD
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 016455740004, created on 11 December 2015. The most likely internet sites of COBB AGRI LTD are www.cobbagri.co.uk, and www.cobb-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Cobb Agri Ltd is a Private Limited Company. The company registration number is 01645574. Cobb Agri Ltd has been working since 22 June 1982. The present status of the company is Active. The registered address of Cobb Agri Ltd is Swinmoor Farm Canon Bridge Madley Hereford Herefordshire Hr2 9jd. . MYHILL, Alison is a Secretary of the company. COBB, Joanna Kate is a Director of the company. COBB, Paul Anthony is a Director of the company. Secretary JONES, Cathrine Ann has been resigned. Secretary MAYSON, Audrey Ethel has been resigned. Secretary MAYSON, Joanna Kate has been resigned. Director MAYSON, Audrey Ethel has been resigned. Director MAYSON, John Charles has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
MYHILL, Alison
Appointed Date: 01 February 2001
Director
COBB, Joanna Kate
Appointed Date: 07 April 2008
47 years old
Director
COBB, Paul Anthony
Appointed Date: 03 July 2001
50 years old

Resigned Directors

Secretary
JONES, Cathrine Ann
Resigned: 26 February 1998
Appointed Date: 07 October 1997
Secretary
MAYSON, Audrey Ethel
Resigned: 07 October 1997
Secretary
MAYSON, Joanna Kate
Resigned: 31 January 2001
Appointed Date: 26 February 1998
Director
MAYSON, Audrey Ethel
Resigned: 07 April 2008
72 years old
Director
MAYSON, John Charles
Resigned: 03 August 2009
78 years old

Persons With Significant Control

Mr Paul Anthony Cobb
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Cobb
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBB AGRI LTD Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Registration of charge 016455740004, created on 11 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
03 Nov 2015
Secretary's details changed for Alison Beavan on 28 June 2013
...
... and 83 more events
24 Mar 1987
Return made up to 23/10/86; full list of members
19 Feb 1987
Full accounts made up to 31 July 1986
16 May 1986
Full accounts made up to 31 July 1984
16 May 1986
Full accounts made up to 31 July 1985
22 Jun 1982
Incorporation

COBB AGRI LTD Charges

11 December 2015
Charge code 0164 5574 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1983
Debenture
Delivered: 31 October 1983
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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