COBCO 840 LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8EX
Company number 06294008
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address UNIT 10 WESTGATE, ALDRIDGE, WALSALL, WS9 8EX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Patrick Joseph Leahy as a director on 2 November 2016. The most likely internet sites of COBCO 840 LIMITED are www.cobco840.co.uk, and www.cobco-840.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cobco 840 Limited is a Private Limited Company. The company registration number is 06294008. Cobco 840 Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Cobco 840 Limited is Unit 10 Westgate Aldridge Walsall Ws9 8ex. . DRIVER, Julie is a Director of the company. REECE, Roy is a Director of the company. Secretary BANKS, Steven Paul has been resigned. Secretary LEAHY, Patrick has been resigned. Secretary MIDDLETON, Robin David has been resigned. Director BANKS, Steven Paul has been resigned. Director GOAD, Philip has been resigned. Director GRENFELL, James Bruce has been resigned. Director GRENFELL, James Bruce has been resigned. Director LEAHY, Patrick Joseph has been resigned. Director LEITCH, Nichola Guise has been resigned. Director MIDDLETON, Robin David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DRIVER, Julie
Appointed Date: 15 August 2012
55 years old
Director
REECE, Roy
Appointed Date: 06 December 2007
79 years old

Resigned Directors

Secretary
BANKS, Steven Paul
Resigned: 05 July 2012
Appointed Date: 27 June 2007
Secretary
LEAHY, Patrick
Resigned: 02 November 2016
Appointed Date: 01 December 2015
Secretary
MIDDLETON, Robin David
Resigned: 01 December 2015
Appointed Date: 07 February 2013
Director
BANKS, Steven Paul
Resigned: 05 July 2012
Appointed Date: 19 July 2007
61 years old
Director
GOAD, Philip
Resigned: 30 March 2012
Appointed Date: 27 June 2007
71 years old
Director
GRENFELL, James Bruce
Resigned: 25 October 2016
Appointed Date: 15 July 2014
60 years old
Director
GRENFELL, James Bruce
Resigned: 06 December 2011
Appointed Date: 19 July 2007
60 years old
Director
LEAHY, Patrick Joseph
Resigned: 02 November 2016
Appointed Date: 31 December 2015
51 years old
Director
LEITCH, Nichola Guise
Resigned: 07 September 2016
Appointed Date: 15 July 2014
58 years old
Director
MIDDLETON, Robin David
Resigned: 11 February 2015
Appointed Date: 29 October 2012
64 years old

Persons With Significant Control

Mr James Bruce Grenfell
Notified on: 11 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Driver
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBCO 840 LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
25 Jan 2017
Group of companies' accounts made up to 31 December 2015
03 Nov 2016
Termination of appointment of Patrick Joseph Leahy as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Patrick Leahy as a secretary on 2 November 2016
31 Oct 2016
Termination of appointment of James Bruce Grenfell as a director on 25 October 2016
...
... and 70 more events
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
31 Jul 2007
Accounting reference date extended from 30/06/08 to 21/09/08
28 Jul 2007
Particulars of mortgage/charge
27 Jun 2007
Incorporation

COBCO 840 LIMITED Charges

15 July 2014
Charge code 0629 4008 0007
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hampshire Trust Bank Commercial Finance a Division of Hampshire Trust PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0629 4008 0006
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Seneca Capital No.1 LP Acting by Its General Partner Seneca Capital No.1 Gp Limited, as Security Trustee for the Secured Parties (As Defined Therein)
Description: Contains fixed charge…
15 July 2014
Charge code 0629 4008 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: Contains fixed charge…
26 February 2013
Guarantee & debenture
Delivered: 28 February 2013
Status: Satisfied on 29 July 2014
Persons entitled: Stephen Hargrave
Description: Fixed and floating charge over the undertaking and all…
25 October 2012
Guarantee and debenture
Delivered: 27 October 2012
Status: Satisfied on 28 February 2013
Persons entitled: Dm&F Investments Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 29 July 2014
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Composite guarantee and mortgage debenture
Delivered: 28 July 2007
Status: Satisfied on 29 July 2014
Persons entitled: Endless (No.16) LLP
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COBCO 811 LIMITED COBCO 818 LIMITED COBCO 867 LIMITED COBCO 914 LIMITED COBCO 937 LIMITED COBCO 939 LIMITED COBCO 940 LIMITED