COHORT PLC
READING

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 05684823
Status Active
Incorporation Date 23 January 2006
Company Type Public Limited Company
Address 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge 056848230003, created on 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COHORT PLC are www.cohort.co.uk, and www.cohort.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cohort Plc is a Public Limited Company. The company registration number is 05684823. Cohort Plc has been working since 23 January 2006. The present status of the company is Active. The registered address of Cohort Plc is 2 Waterside Drive Arlington Business Park Theale Reading United Kingdom Rg7 4sw. . WALTHER, Simon Robert is a Secretary of the company. CARTER, Albert Edward Stanley is a Director of the company. PERRIN, Jeffrey Lawrence is a Director of the company. PREST, Nicholas Martin is a Director of the company. THOMIS, Andrew Stephen is a Director of the company. WALMSLEY, Robert, Sir is a Director of the company. WALTHER, Simon Robert is a Director of the company. Secretary DAVIES, Emily Elizabeth Jane has been resigned. Secretary THOMIS, Andrew Stephen has been resigned. Director DALE-STAPLES, Ian Peter has been resigned. Director DAVIES, Emily Elizabeth Jane has been resigned. Director THOMIS, Andrew Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTHER, Simon Robert
Appointed Date: 27 April 2006

Director
CARTER, Albert Edward Stanley
Appointed Date: 23 January 2006
83 years old

Director
PERRIN, Jeffrey Lawrence
Appointed Date: 01 July 2015
74 years old

Director
PREST, Nicholas Martin
Appointed Date: 16 February 2006
72 years old

Director
THOMIS, Andrew Stephen
Appointed Date: 05 May 2009
61 years old

Director
WALMSLEY, Robert, Sir
Appointed Date: 27 February 2006
84 years old

Director
WALTHER, Simon Robert
Appointed Date: 09 May 2006
58 years old

Resigned Directors

Secretary
DAVIES, Emily Elizabeth Jane
Resigned: 16 February 2006
Appointed Date: 23 January 2006

Secretary
THOMIS, Andrew Stephen
Resigned: 27 April 2006
Appointed Date: 16 February 2006

Director
DALE-STAPLES, Ian Peter
Resigned: 24 June 2009
Appointed Date: 25 October 2007
72 years old

Director
DAVIES, Emily Elizabeth Jane
Resigned: 16 February 2006
Appointed Date: 23 January 2006
51 years old

Director
THOMIS, Andrew Stephen
Resigned: 09 July 2007
Appointed Date: 16 February 2006
61 years old

COHORT PLC Events

04 Apr 2017
Registration of charge 056848230003, created on 31 March 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

27 Sep 2016
Group of companies' accounts made up to 30 April 2016
13 May 2016
Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 13 May 2016
...
... and 112 more events
28 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Feb 2006
Certificate of authorisation to commence business and borrow
16 Feb 2006
Application to commence business
23 Jan 2006
Incorporation

COHORT PLC Charges

31 March 2017
Charge code 0568 4823 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
17 November 2015
Charge code 0568 4823 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…