COBHAMS LTD
LIVERPOOL COBHAM DAY LTD. COBHAM'S LIMITED COBHAM MOORE LTD

Hellopages » Merseyside » Sefton » L23 5SE

Company number 04582055
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 73 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of COBHAMS LTD are www.cobhams.co.uk, and www.cobhams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cobhams Ltd is a Private Limited Company. The company registration number is 04582055. Cobhams Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Cobhams Ltd is 73 Liverpool Road Crosby Liverpool L23 5se. . HARPER, Jane Ellen is a Secretary of the company. COBHAM MOORE, Patricia Mary is a Director of the company. HARPER, Jane Ellen is a Director of the company. NICHOLSON, John Joseph Richard is a Director of the company. Secretary COBHAM, Stephen has been resigned. Secretary DAY, Nicola has been resigned. Secretary MCKEOWN, Tracey has been resigned. Secretary MOORE, Francis has been resigned. Secretary ORR, Jeffrey Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Nicola has been resigned. Director NICHOLSON, John Joseph Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARPER, Jane Ellen
Appointed Date: 15 January 2008
Director
COBHAM MOORE, Patricia Mary
Appointed Date: 05 November 2002
74 years old
Director
HARPER, Jane Ellen
Appointed Date: 01 February 2008
47 years old
Director
NICHOLSON, John Joseph Richard
Appointed Date: 11 December 2014
49 years old

Resigned Directors

Secretary
COBHAM, Stephen
Resigned: 22 June 2005
Appointed Date: 01 November 2004
Secretary
DAY, Nicola
Resigned: 18 December 2007
Appointed Date: 01 May 2005
Secretary
MCKEOWN, Tracey
Resigned: 15 January 2008
Appointed Date: 18 December 2007
Secretary
MOORE, Francis
Resigned: 01 October 2004
Appointed Date: 05 November 2002
Secretary
ORR, Jeffrey Alan
Resigned: 22 June 2005
Appointed Date: 23 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
DAY, Nicola
Resigned: 31 December 2007
Appointed Date: 01 May 2005
52 years old
Director
NICHOLSON, John Joseph Richard
Resigned: 01 January 2011
Appointed Date: 01 January 2011
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Patricia Mary Cobham-Moore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COBHAMS LTD Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Termination of appointment of John Joseph Richard Nicholson as a director on 1 January 2011
...
... and 45 more events
19 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

COBHAMS LTD Charges

14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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