COBRA SPECIALIST SECURITY SERVICES LTD
LISBURN


Company number NI034725
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address UNIT C6 KNOCKMORE HILL BUSINESS PARK, 9 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of COBRA SPECIALIST SECURITY SERVICES LTD are www.cobraspecialistsecurityservices.co.uk, and www.cobra-specialist-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cobra Specialist Security Services Ltd is a Private Limited Company. The company registration number is NI034725. Cobra Specialist Security Services Ltd has been working since 01 September 1998. The present status of the company is Active. The registered address of Cobra Specialist Security Services Ltd is Unit C6 Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim Northern Ireland Bt28 2ex. . COULTER, Tom is a Director of the company. YOUNGE, Raymond is a Director of the company. Secretary MAGUIRE, Julie has been resigned. Director COULTER, Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COULTER, Tom
Appointed Date: 30 November 2011
70 years old
Director
YOUNGE, Raymond
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Secretary
MAGUIRE, Julie
Resigned: 20 February 2015
Appointed Date: 01 September 1998
Director
COULTER, Thomas
Resigned: 30 November 2011
Appointed Date: 01 September 1998
70 years old

Persons With Significant Control

Mr Raymond Younge
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tom Coulter
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBRA SPECIALIST SECURITY SERVICES LTD Events

08 May 2017
Total exemption small company accounts made up to 30 September 2016
08 May 2017
Satisfaction of charge 1 in full
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Satisfaction of charge NI0347250003 in full
12 Aug 2016
Registration of charge NI0347250004, created on 10 August 2016
...
... and 54 more events
01 Sep 1998
Incorporation
01 Sep 1998
Decln complnce reg new co
01 Sep 1998
Pars re dirs/sit reg off
01 Sep 1998
Memorandum
01 Sep 1998
Articles

COBRA SPECIALIST SECURITY SERVICES LTD Charges

10 August 2016
Charge code NI03 4725 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Capitalflow Designated Activity Company
Description: Contains fixed charge…
12 April 2013
Charge code NI03 4725 0003
Delivered: 2 May 2013
Status: Satisfied on 22 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…
5 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 August 2003
Mortgage or charge
Delivered: 26 August 2003
Status: Satisfied on 8 May 2017
Persons entitled: Bank of Ireland Belfast
Description: All monies fixed and floating charge by way of fixed…

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