COBACO HOLDINGS LIMITED
MERSEYSIDE AGHOCO 1134 LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP
Company number 08317210
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address COBACO HOUSE NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 11 August 2016 GBP 155,512.294 . The most likely internet sites of COBACO HOLDINGS LIMITED are www.cobacoholdings.co.uk, and www.cobaco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobaco Holdings Limited is a Private Limited Company. The company registration number is 08317210. Cobaco Holdings Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Cobaco Holdings Limited is Cobaco House North Florida Road Haydock Industrial Estate Merseyside Wa11 9tp. . BALL, Robert Nicholas is a Director of the company. BEARD, Simon Mark is a Director of the company. CLEGG, Mark is a Director of the company. COOPER, Glenn Charles is a Director of the company. GOULD, Gerard is a Director of the company. HEPBURN, Gavin is a Director of the company. SHIPLEY, Peter David is a Director of the company. WRIGHT, Chris is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ELLIS-CLARKE, Joanne has been resigned. Director HART, Roger has been resigned. Director SMITH, Martin has been resigned. Director WORMALD, Carl Edmund has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Robert Nicholas
Appointed Date: 25 January 2013
64 years old
Director
BEARD, Simon Mark
Appointed Date: 15 February 2013
62 years old
Director
CLEGG, Mark
Appointed Date: 02 December 2013
67 years old
Director
COOPER, Glenn Charles
Appointed Date: 25 January 2013
68 years old
Director
GOULD, Gerard
Appointed Date: 15 February 2013
59 years old
Director
HEPBURN, Gavin
Appointed Date: 15 February 2013
52 years old
Director
SHIPLEY, Peter David
Appointed Date: 02 March 2015
40 years old
Director
WRIGHT, Chris
Appointed Date: 05 February 2014
47 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 February 2013
Appointed Date: 04 December 2012
Director
ELLIS-CLARKE, Joanne
Resigned: 06 February 2014
Appointed Date: 15 February 2013
57 years old
Director
HART, Roger
Resigned: 25 January 2013
Appointed Date: 04 December 2012
55 years old
Director
SMITH, Martin
Resigned: 18 July 2014
Appointed Date: 03 February 2014
51 years old
Director
WORMALD, Carl Edmund
Resigned: 05 February 2014
Appointed Date: 15 February 2013
56 years old
Director
A G SECRETARIAL LIMITED
Resigned: 25 January 2013
Appointed Date: 04 December 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 January 2013
Appointed Date: 04 December 2012

Persons With Significant Control

Ldc Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBACO HOLDINGS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 April 2016
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 155,512.294
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/08/2016
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 161,159
...
... and 36 more events
20 Feb 2013
Appointment of Glenn Cooper as a director
20 Feb 2013
Appointment of Robert Nicholas Ball as a director
20 Feb 2013
Current accounting period extended from 31 December 2013 to 30 April 2014
20 Feb 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 20 February 2013
04 Dec 2012
Incorporation

COBACO HOLDINGS LIMITED Charges

20 July 2015
Charge code 0831 7210 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) LTD
Description: Contains fixed charge…
15 February 2013
Composite guarantee and debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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