Company number 04542618
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016. The most likely internet sites of COBCO (494) LIMITED are www.cobco494.co.uk, and www.cobco-494.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cobco 494 Limited is a Private Limited Company.
The company registration number is 04542618. Cobco 494 Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Cobco 494 Limited is Sceptre House Sceptre Way Bamber Bridge Preston Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. HARTLEY, Jeremy Peter is a Director of the company. O'BRIEN, Connal Patrick is a Director of the company. WRIGHT, Richard Eric is a Director of the company. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Secretary COBBETTS LIMITED has been resigned. Director CARTER, James Francis has been resigned. Director COLLIER, Michael Edward has been resigned. Director TURPIN, Richard has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
COBBETTS LIMITED
Resigned: 08 October 2002
Appointed Date: 23 September 2002
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
COBBETTS LIMITED
Resigned: 08 October 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Maple Grove Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COBCO (494) LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
18 Oct 2002
Memorandum and Articles of Association
18 Oct 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2002
Registered office changed on 18/10/02 from: ship canal house king street manchester M2 4WB
18 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
23 Sep 2002
Incorporation
22 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Mortgage of shares
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Finance Parties
Description: First fixed charge over the shares,as defined,and all…