COBCO (415) LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M32 0UT

Company number 04277768
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address HARRIER HOUSE 2 LUMSDALE ROAD, COBRA BUSINESS PARK, TRAFFORD PARK, MANCHESTER, M32 0UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of COBCO (415) LIMITED are www.cobco415.co.uk, and www.cobco-415.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cobco 415 Limited is a Private Limited Company. The company registration number is 04277768. Cobco 415 Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Cobco 415 Limited is Harrier House 2 Lumsdale Road Cobra Business Park Trafford Park Manchester M32 0ut. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary MCDONALD, Sandra has been resigned. Secretary OAG, Stuart Charles has been resigned. Secretary COBBETTS LIMITED has been resigned. Director IRVINE, John Christopher has been resigned. Director NUTTALL, Alan George has been resigned. Director PATTISON, Philip Richard has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013

Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 15 September 2006
69 years old

Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old

Director
MILNE, Stewart
Appointed Date: 30 January 2015
75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 September 2006

Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007

Secretary
MCDONALD, Sandra
Resigned: 15 September 2006
Appointed Date: 29 November 2001

Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008

Secretary
COBBETTS LIMITED
Resigned: 29 November 2001
Appointed Date: 28 August 2001

Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 15 September 2006
62 years old

Director
NUTTALL, Alan George
Resigned: 15 September 2006
Appointed Date: 29 November 2001
75 years old

Director
PATTISON, Philip Richard
Resigned: 15 September 2006
Appointed Date: 27 November 2001
72 years old

Director
COBBETTS LIMITED
Resigned: 27 November 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBCO (415) LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000

...
... and 59 more events
05 Dec 2001
New director appointed
05 Dec 2001
Registered office changed on 05/12/01 from: ship canal house king street manchester M2 4WB
30 Nov 2001
Director resigned
30 Nov 2001
New director appointed
28 Aug 2001
Incorporation

COBCO (415) LIMITED Charges

2 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Charge of deposit
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in the initial…
29 November 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…