COBB EUROPE LIMITED
COLCHESTER COBB BREEDING COMPANY LIMITED(THE)

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Company number 01184194
Status Active
Incorporation Date 16 September 1974
Company Type Private Limited Company
Address THE OAKS APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Full accounts made up to 1 October 2016; Auditor's resignation. The most likely internet sites of COBB EUROPE LIMITED are www.cobbeurope.co.uk, and www.cobb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Cobb Europe Limited is a Private Limited Company. The company registration number is 01184194. Cobb Europe Limited has been working since 16 September 1974. The present status of the company is Active. The registered address of Cobb Europe Limited is The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex Co7 7qr. . CROSS, Neil is a Secretary of the company. CROSS, Neil is a Director of the company. MERCAN, Tore is a Director of the company. MUTIMER, Roy Peter is a Director of the company. SAMS, Mark Andrew is a Director of the company. VINCENT, John Charles is a Director of the company. WEATHERLEY, Richard is a Director of the company. ZETER, Gabrielle Olivia is a Director of the company. Secretary GIBBS, Peter Bruce has been resigned. Secretary SAMS, Mark Andrew has been resigned. Secretary VINCENT, John Charles has been resigned. Director AUTY, Neil has been resigned. Director BARNARD, Jane Isobel has been resigned. Director BARNES, Anthony Howard has been resigned. Director BARON, John has been resigned. Director BELL, James Henry has been resigned. Director CADE, Jonathan David has been resigned. Director CASANOVAS, Pelayo Infiesta has been resigned. Director COOPER, Mark Anthony has been resigned. Director HUNNABLE, James has been resigned. Director LAUGHLIN, Kenneth Frank, Dr has been resigned. Director MOYE JR, Jeremiah Eugene has been resigned. Director PARSONS, Stephen has been resigned. Director PARTINGTON, Christine has been resigned. Director REID, Stan has been resigned. Director YOUNG, James Stanley has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
CROSS, Neil
Appointed Date: 01 May 2014
Director
CROSS, Neil
Appointed Date: 01 May 2014
45 years old
Director
MERCAN, Tore
Appointed Date: 11 August 2014
57 years old
Director
MUTIMER, Roy Peter
Appointed Date: 01 October 2009
64 years old
Director
SAMS, Mark Andrew
Appointed Date: 01 August 2006
56 years old
Director
VINCENT, John Charles
Appointed Date: 30 January 2002
66 years old
Director
WEATHERLEY, Richard
Appointed Date: 20 July 2015
45 years old
Director
ZETER, Gabrielle Olivia
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Secretary
GIBBS, Peter Bruce
Resigned: 01 November 2001
Secretary
SAMS, Mark Andrew
Resigned: 01 May 2014
Appointed Date: 01 May 2007
Secretary
VINCENT, John Charles
Resigned: 01 May 2007
Appointed Date: 30 January 2002
Director
AUTY, Neil
Resigned: 01 November 2001
Appointed Date: 28 July 1999
78 years old
Director
BARNARD, Jane Isobel
Resigned: 05 November 2001
75 years old
Director
BARNES, Anthony Howard
Resigned: 01 January 1996
92 years old
Director
BARON, John
Resigned: 01 November 2001
82 years old
Director
BELL, James Henry
Resigned: 01 August 2006
Appointed Date: 01 January 1996
75 years old
Director
CADE, Jonathan David
Resigned: 23 January 2009
Appointed Date: 23 February 2007
55 years old
Director
CASANOVAS, Pelayo Infiesta
Resigned: 01 May 2014
Appointed Date: 23 February 2007
55 years old
Director
COOPER, Mark Anthony
Resigned: 29 April 2010
Appointed Date: 17 April 2009
58 years old
Director
HUNNABLE, James
Resigned: 01 November 2001
78 years old
Director
LAUGHLIN, Kenneth Frank, Dr
Resigned: 27 October 1995
78 years old
Director
MOYE JR, Jeremiah Eugene
Resigned: 23 February 2007
Appointed Date: 30 January 2002
72 years old
Director
PARSONS, Stephen
Resigned: 28 May 2009
Appointed Date: 02 October 2006
60 years old
Director
PARTINGTON, Christine
Resigned: 20 December 2012
Appointed Date: 01 August 2006
73 years old
Director
REID, Stan
Resigned: 31 July 2015
Appointed Date: 01 October 2007
67 years old
Director
YOUNG, James Stanley
Resigned: 29 April 2010
Appointed Date: 01 August 2006
59 years old

Persons With Significant Control

Tyson Foods Inc
Notified on: 25 May 2017
Nature of control: Has significant influence or control

COBB EUROPE LIMITED Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
10 Feb 2017
Full accounts made up to 1 October 2016
24 Oct 2016
Auditor's resignation
29 Sep 2016
Director's details changed for Mr Tore Mercan on 28 September 2016
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 9,829,503
...
... and 128 more events
21 Oct 1986
Accounting reference date shortened from 30/11 to 30/09
22 Sep 1986
Full accounts made up to 30 November 1985
02 Dec 1974
Company name changed\certificate issued on 02/12/74
16 Sep 1974
Incorporation
16 Sep 1974
Articles of association

COBB EUROPE LIMITED Charges

7 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Satisfied on 16 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lealane wood & wood lodge lea great…
1 July 1988
Mortgage debenture
Delivered: 6 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the property rose hill east…

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