CHANCERY NOMINEES (COBALT ONE) LIMITED
TOWCESTER BROOMCO (3980) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 05654346
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Peter Nichols as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of CHANCERY NOMINEES (COBALT ONE) LIMITED are www.chancerynomineescobaltone.co.uk, and www.chancery-nominees-cobalt-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Chancery Nominees Cobalt One Limited is a Private Limited Company. The company registration number is 05654346. Chancery Nominees Cobalt One Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Chancery Nominees Cobalt One Limited is Valhalla House 30 Ashby Road Towcester Northamptonshire Nn12 6pg. . FRENCH, Colin John is a Secretary of the company. FIELDS, John James Michael is a Director of the company. Secretary JAMES, Stephen has been resigned. Secretary NICHOLS, Kathryn Ann has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director JAMES, Stephen has been resigned. Director NICHOLS, Peter has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


chancery nominees (cobalt one) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRENCH, Colin John
Appointed Date: 29 August 2007
Director
FIELDS, John James Michael
Appointed Date: 30 January 2014
69 years old

Resigned Directors

Secretary
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 07 February 2006
Secretary
NICHOLS, Kathryn Ann
Resigned: 15 November 2012
Appointed Date: 07 February 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 14 December 2005
Director
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 07 February 2006
69 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 07 February 2006
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Peter Nichols Afa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHANCERY NOMINEES (COBALT ONE) LIMITED Events

03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 33 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
New director appointed
20 Feb 2006
Registered office changed on 20/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Feb 2006
Company name changed broomco (3980) LIMITED\certificate issued on 09/02/06
14 Dec 2005
Incorporation

CHANCERY NOMINEES (COBALT ONE) LIMITED Charges

17 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Assignment of various agreement
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: All rights title and interest in and to the charged…
17 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: L/H property situated at and k/a building d cobalt south…

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