COBOURG DEVELOPMENT COMPANY LIMITED
TENBY COBURG DEVELOPMENT COMPANY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7PB

Company number 05639032
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address TREM-BYR FOUR WINDS LANE, PENALLY, TENBY, PEMBROKESHIRE, SA70 7PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of COBOURG DEVELOPMENT COMPANY LIMITED are www.cobourgdevelopmentcompany.co.uk, and www.cobourg-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Manorbier Rail Station is 3 miles; to Saundersfoot Rail Station is 3.8 miles; to Kilgetty Rail Station is 4.5 miles; to Narberth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobourg Development Company Limited is a Private Limited Company. The company registration number is 05639032. Cobourg Development Company Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Cobourg Development Company Limited is Trem Byr Four Winds Lane Penally Tenby Pembrokeshire Sa70 7pb. . EVANS, Michael Llewellyn is a Director of the company. EVANS, Nigel is a Director of the company. GRIFFITH JONES, Julie is a Director of the company. ROBERTS, Rowland John is a Director of the company. Secretary WALTERS, David Michael has been resigned. Director MARKEY, Paul Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVANS, Michael Llewellyn
Appointed Date: 15 February 2006
60 years old
Director
EVANS, Nigel
Appointed Date: 15 February 2006
65 years old
Director
GRIFFITH JONES, Julie
Appointed Date: 15 February 2006
56 years old
Director
ROBERTS, Rowland John
Appointed Date: 29 November 2005
75 years old

Resigned Directors

Secretary
WALTERS, David Michael
Resigned: 29 July 2014
Appointed Date: 29 November 2005
Director
MARKEY, Paul Christopher
Resigned: 22 July 2014
Appointed Date: 14 February 2006
55 years old

Persons With Significant Control

Mr Michael Llewellyn Evans
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBOURG DEVELOPMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 34 more events
07 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2006
Particulars of mortgage/charge
24 Feb 2006
Company name changed coburg development company limit ed\certificate issued on 24/02/06
23 Feb 2006
Particulars of mortgage/charge
29 Nov 2005
Incorporation

COBOURG DEVELOPMENT COMPANY LIMITED Charges

16 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 28 February 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a coburg hotel and motor garage frog street…
15 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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