COSBY LIMITED
BANBRIDGE MENAGH PROPERTIES LIMITED


Company number NI064832
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mr Paul O'rourke as a director on 12 May 2016. The most likely internet sites of COSBY LIMITED are www.cosby.co.uk, and www.cosby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Cosby Limited is a Private Limited Company. The company registration number is NI064832. Cosby Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Cosby Limited is The Factory 184 Newry Road Banbridge County Down Bt32 3nb. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. O'ROURKE, Paul James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KELLY, Richard has been resigned. Secretary VAN GINKEL, Jacobus Johannes has been resigned. Director DE SONNAVILLE, Bart Willem has been resigned. Director GLENFIELD, Mark William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Richard Patrick has been resigned. Director KOK, Cathelijn has been resigned. Director MCCAMMON, Paul has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director VAN GINKEL, Jacobus Johannes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 23 March 2016
57 years old
Director
MURDOCK, Kathleen
Appointed Date: 23 March 2016
61 years old
Director
O'ROURKE, Paul James
Appointed Date: 12 May 2016
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 May 2007
Appointed Date: 23 May 2007
Secretary
KELLY, Richard
Resigned: 14 September 2007
Appointed Date: 24 May 2007
Secretary
VAN GINKEL, Jacobus Johannes
Resigned: 04 February 2014
Appointed Date: 14 September 2007
Director
DE SONNAVILLE, Bart Willem
Resigned: 04 February 2014
Appointed Date: 03 May 2011
50 years old
Director
GLENFIELD, Mark William
Resigned: 11 September 2015
Appointed Date: 04 February 2014
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 24 May 2007
Appointed Date: 23 May 2007
51 years old
Director
KANE, Dorothy May
Resigned: 24 May 2007
Appointed Date: 23 May 2007
89 years old
Director
KELLY, Richard Patrick
Resigned: 14 September 2007
Appointed Date: 24 May 2007
63 years old
Director
KOK, Cathelijn
Resigned: 03 May 2011
Appointed Date: 14 September 2007
49 years old
Director
MCCAMMON, Paul
Resigned: 12 May 2016
Appointed Date: 29 September 2015
41 years old
Director
MURDOCK, Ciaran
Resigned: 29 September 2015
Appointed Date: 24 May 2014
62 years old
Director
MURDOCK, Ciaran
Resigned: 14 September 2007
Appointed Date: 24 May 2007
62 years old
Director
MURDOCK, Kevin
Resigned: 29 September 2015
Appointed Date: 24 May 2014
59 years old
Director
VAN GINKEL, Jacobus Johannes
Resigned: 04 February 2014
Appointed Date: 14 September 2007
66 years old

COSBY LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
12 May 2016
Appointment of Mr Paul O'rourke as a director on 12 May 2016
12 May 2016
Termination of appointment of Paul Mccammon as a director on 12 May 2016
28 Mar 2016
Appointment of Mrs Kathleen Murdock as a director on 23 March 2016
...
... and 56 more events
25 Jun 2007
Change in sit reg add
25 Jun 2007
Updated mem and arts
25 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 May 2007
Incorporation

COSBY LIMITED Charges

10 December 2007
Debenture
Delivered: 17 December 2007
Status: Satisfied on 20 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies debenture. By way of mortgage, all the company's…
10 December 2007
Mortgage or charge
Delivered: 17 December 2007
Status: Satisfied on 20 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands therein described as…

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