DOCOBO LTD
LEATHERHEAD DOCOBO (UK) LIMITED

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 04283506
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address THE OLD GRANARY, 21 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Elizabeth Ann Crocker as a director on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOCOBO LTD are www.docobo.co.uk, and www.docobo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Docobo Ltd is a Private Limited Company. The company registration number is 04283506. Docobo Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Docobo Ltd is The Old Granary 21 High Street Bookham Leatherhead Surrey Kt23 4aa. . SMITH, Robert John, Dr is a Secretary of the company. FLOWERDAY, Adrian Richard is a Director of the company. HALHEAD, Robert William is a Director of the company. NOLVAK, Rainer is a Director of the company. SMITH, Robert John, Dr is a Director of the company. WALLHOUSE, Brian Roger Phillip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CROCKER, Elizabeth Ann has been resigned. Director JACKSON, Philip Ian has been resigned. Director REINSALU, Ardo has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, Robert John, Dr
Appointed Date: 08 September 2001
Director
FLOWERDAY, Adrian Richard
Appointed Date: 08 September 2001
64 years old
Director
HALHEAD, Robert William
Appointed Date: 01 September 2013
67 years old
Director
NOLVAK, Rainer
Appointed Date: 01 April 2015
59 years old
Director
SMITH, Robert John, Dr
Appointed Date: 07 March 2002
60 years old
Director
WALLHOUSE, Brian Roger Phillip
Appointed Date: 08 July 2009
83 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 07 September 2001
Director
CROCKER, Elizabeth Ann
Resigned: 22 September 2016
Appointed Date: 01 September 2013
79 years old
Director
JACKSON, Philip Ian
Resigned: 08 November 2004
Appointed Date: 07 March 2002
56 years old
Director
REINSALU, Ardo
Resigned: 01 April 2015
Appointed Date: 16 August 2002
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Adrian Richard Flowerday
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Brian Roger Phillip Wallhouse
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

DOCOBO LTD Events

27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Sep 2016
Termination of appointment of Elizabeth Ann Crocker as a director on 22 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
All of the property or undertaking has been released from charge 1
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 116,473.6
...
... and 70 more events
31 Dec 2001
Secretary resigned
31 Dec 2001
Director resigned
31 Dec 2001
New director appointed
31 Dec 2001
New secretary appointed
07 Sep 2001
Incorporation

DOCOBO LTD Charges

21 April 2015
Charge code 0428 3506 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
8 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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