COBCO (266) LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1NW

Company number 03739452
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address MICROBIOLOGY HOUSE, FIR STREET, HEYWOOD, LANCASHIRE, OL10 1NW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,052.64 . The most likely internet sites of COBCO (266) LIMITED are www.cobco266.co.uk, and www.cobco-266.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Fairfield Rail Station is 8.6 miles; to Eccles Rail Station is 8.9 miles; to Guide Bridge Rail Station is 8.9 miles; to Belle Vue Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobco 266 Limited is a Private Limited Company. The company registration number is 03739452. Cobco 266 Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Cobco 266 Limited is Microbiology House Fir Street Heywood Lancashire Ol10 1nw. . BROAD, Robert is a Secretary of the company. COOPER, Eleanor Winifred is a Director of the company. COOPER, Martin Robert Ian is a Director of the company. KINSELLA, Anthony is a Director of the company. RAINBOW, Jason Robert, M is a Director of the company. Secretary BARBER, Linda has been resigned. Secretary TURNBULL, Robert Graeme has been resigned. Secretary COBBETTS LIMITED has been resigned. Director HAYTON, Anthony John has been resigned. Director KINSELLA, Anthony has been resigned. Director KINSELLA, Roger James has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BROAD, Robert
Appointed Date: 17 September 2009
Director
COOPER, Eleanor Winifred
Appointed Date: 20 December 2000
82 years old
Director
COOPER, Martin Robert Ian
Appointed Date: 20 January 2009
53 years old
Director
KINSELLA, Anthony
Appointed Date: 20 January 2009
71 years old
Director
RAINBOW, Jason Robert, M
Appointed Date: 17 September 2009
56 years old

Resigned Directors

Secretary
BARBER, Linda
Resigned: 22 June 2009
Appointed Date: 03 April 2001
Secretary
TURNBULL, Robert Graeme
Resigned: 03 April 2001
Appointed Date: 06 July 1999
Secretary
COBBETTS LIMITED
Resigned: 06 July 1999
Appointed Date: 24 March 1999
Director
HAYTON, Anthony John
Resigned: 29 January 2009
Appointed Date: 28 May 1999
60 years old
Director
KINSELLA, Anthony
Resigned: 20 December 2001
Appointed Date: 28 May 1999
71 years old
Director
KINSELLA, Roger James
Resigned: 24 August 2005
Appointed Date: 25 August 1999
75 years old
Director
COBBETTS LIMITED
Resigned: 28 May 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Anthony Kinsella
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Eleanor Winifred Cooper
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
M Jason Robert Rainbow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

COBCO (266) LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
13 Feb 2017
Accounts for a small company made up to 31 May 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,052.64
24 Mar 2016
Director's details changed for Jason Robert Rainbow on 9 June 2015
18 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 71 more events
09 Jun 1999
New director appointed
09 Jun 1999
Director resigned
08 Jun 1999
Particulars of mortgage/charge
05 Jun 1999
Particulars of mortgage/charge
24 Mar 1999
Incorporation

COBCO (266) LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
28 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1999
Composite guarantee and debenture
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Eleanor Winifred Cooper as Agent for and on Behalf of Each Noteholder
Description: Fixed and floating charges over the undertaking and all…

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