Company number 01938131
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address 8 BURWELL DRIVE, STOCKTON ON TEES, TS19 7JX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Sarah Elizabeth Mubeen as a director on 30 November 2015. The most likely internet sites of COBAN LIMITED are www.coban.co.uk, and www.coban.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Thornaby Rail Station is 2.6 miles; to Billingham Rail Station is 4 miles; to Middlesbrough Rail Station is 5.1 miles; to Yarm Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coban Limited is a Private Limited Company.
The company registration number is 01938131. Coban Limited has been working since 12 August 1985.
The present status of the company is Active. The registered address of Coban Limited is 8 Burwell Drive Stockton On Tees Ts19 7jx. . MCCLOSKEY, Pauline is a Secretary of the company. MCCLOSKEY, Pauline is a Director of the company. MCCLOSKEY, Peter is a Director of the company. Director MUBEEN, Sarah Elizabeth has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Mccloskey
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COBAN LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Termination of appointment of Sarah Elizabeth Mubeen as a director on 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
06 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 65 more events
28 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Feb 1988
Return made up to 31/12/87; full list of members
13 Jul 1987
Accounts for a small company made up to 30 November 1986
22 Jun 1987
Particulars of mortgage/charge
22 Oct 1986
Return made up to 10/10/86; full list of members
13 July 1989
Debenture
Delivered: 19 July 1989
Status: Outstanding
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company.
6 July 1988
Mortgage debenture
Delivered: 18 July 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1987
Fixed and floating charge
Delivered: 22 June 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…