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COBHAM PLC

Learn more about COBHAM PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

COBHAM PLC on the map

Company type: Public Limited Company
Company number: 00030470
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.12.20
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

AIRTANKER LIMITED AS PROJECT CO
OPCO GROUP DIRECT AGREEMENT - Outstanding on 2008.04.03
AIRTANKER SERVICES LIMITED AS OPCO
OPCO GROUP DIRECT AGREEMENT - Outstanding on 2008.04.03
BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES
EQUITY BRIDGE LOAN DIRECT AGREEMENT - Outstanding on 2008.04.03
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - Outstanding on 2008.04.09
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - Outstanding on 2008.04.09
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - Outstanding on 2008.04.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 30382890.625
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DIRECTOR APPOINTED MR ALAN GEORGE SEMPLE
Form type: AP01
Date: 2015.03.03
£2.95
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20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT (BOB) THOMAS MURPHY / 07/06/2014
Form type: CH01
Date: 2014.06.13
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23/05/14 STATEMENT OF CAPITAL GBP 30382890.625
Form type: SH01
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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DIRECTOR APPOINTED MRS BIRGIT NORGAARD
Form type: AP01
Date: 2014.05.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES13
Document description: SHARE SCHEMES 24/04/2014
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
Form type: TM01
Date: 2014.04.30
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 08/07/2013
Form type: CH01
Date: 2013.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MR DAVID JONATHAN FLINT
Form type: AP01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NICHOLLS / 14/05/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR APPOINTED MR SIMON JOHN NICHOLLS
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER
Form type: TM01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD
Form type: TM01
Date: 2013.05.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
Form type: TM01
Date: 2012.08.07
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED MR ROBERT (BOB) THOMAS MURPHY
Form type: AP01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.01
Child documents:
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.05.01
Form type: RES01
Document description: ALTER ARTICLES 26/04/2012
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16/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O EQUINITI, HOLM OAK BUSINESS PARK WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE, ENGLAND
Form type: AD02
Date: 2011.12.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/11/11 TREASURY CAPITAL GBP 1812669.35
Form type: SH03
Date: 2011.11.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/10/11 TREASURY CAPITAL GBP 1889794.35
Form type: SH03
Date: 2011.11.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/10/11 TREASURY CAPITAL GBP 1731794.35
Form type: SH03
Date: 2011.11.10
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RETURN OF PURCHASE OF OWN SHARES, 14/10/11 TREASURY CAPITAL GBP 1642794.35
Form type: SH03
Date: 2011.11.07
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RETURN OF PURCHASE OF OWN SHARES, 07/10/11 TREASURY CAPITAL GBP 1571589.45
Form type: SH03
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD / 11/09/2011
Form type: CH01
Date: 2011.10.20
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RETURN OF PURCHASE OF OWN SHARES, 30/09/11 TREASURY CAPITAL GBP 1511831.95
Form type: SH03
Date: 2011.10.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/09/11 TREASURY CAPITAL GBP 1443552.575
Form type: SH03
Date: 2011.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/09/11 TREASURY CAPITAL GBP 1383197.075
Form type: SH03
Date: 2011.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/09/11 TREASURY CAPITAL GBP 1313572.075
Form type: SH03
Date: 2011.09.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/09/11 TREASURY CAPITAL GBP 1246322.075
Form type: SH03
Date: 2011.09.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/08/11 TREASURY CAPITAL GBP 1124440.975
Form type: SH03
Date: 2011.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/08/11 TREASURY CAPITAL GBP 1189947.075
Form type: SH03
Date: 2011.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/08/11 TREASURY CAPITAL GBP 1031565.975
Form type: SH03
Date: 2011.09.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/08/11 TREASURY CAPITAL GBP 926073.225
Form type: SH03
Date: 2011.08.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/07/11 TREASURY CAPITAL GBP 829648.575
Form type: SH03
Date: 2011.08.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/07/11 TREASURY CAPITAL GBP 871998.225
Form type: SH03
Date: 2011.08.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/07/11 TREASURY CAPITAL GBP 779550.35
Form type: SH03
Date: 2011.08.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/07/11 TREASURY CAPITAL GBP 733300.35
Form type: SH03
Date: 2011.08.03
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/07/11 TREASURY CAPITAL GBP 681815.475
Form type: SH03
Date: 2011.07.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/06/11 TREASURY CAPITAL GBP 624940.475
Form type: SH03
Date: 2011.07.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/06/11 TREASURY CAPITAL GBP 563440.475
Form type: SH03
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MRS ALISON JANE WOOD
Form type: AP01
Date: 2011.07.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/06/11 TREASURY CAPITAL GBP 490574.65
Form type: SH03
Date: 2011.07.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/06/11 TREASURY CAPITAL GBP 382974.65
Form type: SH03
Date: 2011.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/05/11 TREASURY CAPITAL GBP 420849.65
Form type: SH03
Date: 2011.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/05/11 TREASURY CAPITAL GBP 343495.35
Form type: SH03
Date: 2011.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/04/11 TREASURY CAPITAL GBP 207897.6
Form type: SH03
Date: 2011.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/05/11 TREASURY CAPITAL GBP 255856.6
Form type: SH03
Date: 2011.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/05/11 TREASURY CAPITAL GBP 299231.6
Form type: SH03
Date: 2011.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06

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Company directors and board members:

LYN CAROL COLLOFF (current)
Secretary, 2011.03.07
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
JOHN FRANCIS DEVANEY (current)
Director, COMPANY DIRECTOR, 2010.02.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
DAVID JONATHAN FLINT (current)
Director, 2013.05.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
MICHAEL WILLIAM HAGEE (current)
Director, PRIVATE CONSULTANT, 2008.12.03
C/O COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ROBERT (BOB) THOMAS MURPHY (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.06.25
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
SIMON JAMES NICHOLLS (current)
Director, 2013.05.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
BIRGIT NORGAARD (current)
Director, 2014.04.24
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
MARK HENRY RONALD (current)
Director, CONSULTANT, 2007.01.08
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ALAN GEORGE SEMPLE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.02.25
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
MICHAEL PETER WAREING (current)
Director, ACCOUNTANT, 2010.12.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
ALISON JANE WOOD (current)
Director, GLOBAL DIRECTOR - STRATEGY, 2011.07.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
ELEANOR BRONWEN EVANS (resigned)
Secretary, LAWYER/COMPANY SECRETARY, 2008.05.12 - 2011.03.07
1 SPELDHURST ROAD , LONDON
W4 1BX
JOHN MICHAEL POPE (resigned)
Secretary, 1992.07.12 - 2008.03.04
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
WARREN GORDON TUCKER (resigned)
Secretary, DIRECTOR, 2008.03.04 - 2008.05.12
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2013.04.25
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 2003.08.15
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
MICHAEL JOHN COBHAM (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1997.06.26
THE MANOR HOUSE MARTIN , FORDINGBRIDGE
SP6 3LN, HAMPSHIRE
ALLAN EDWARD COOK (resigned)
Director, CHIEF EXECUTIVE & COMPANY DIRE, 2001.01.01 - 2009.12.31
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
GEOFFREY CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2005.06.20
TERRYS COPPICE BRADCUTTS LANE , COOKHAM DEAN
SL6 9AA, BERKSHIRE
JEFFREY WILLIAM EDINGTON (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 2007.06.06
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ALEXANDER JOHN HANNAM (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2007.12.31
BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
PETER HOOLEY (resigned)
Director, DIRECTOR ACCOUNTANT, 2002.06.12 - 2011.05.06
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 2003.07.27
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
COLIN FREDERICK JOSEPH JONES (resigned)
Director, ENGINEER, 1992.07.12 - 1997.06.26
33 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET
MICHAEL WILLIAM PATRICK KNIGHT (resigned)
Director, CHAIRMAN, 1992.07.12 - 2001.11.28
CRAIGWELL MORTEHOE , WOOLACOMBE
EX34 7ED, NORTH DEVON
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2008.11.17
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
JOHN SIMON PATTERSON (resigned)
Director, 2005.11.01 - 2014.04.24
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
AUSTIN HUGH POPE (resigned)
Director, AERONAUTICAL CONSULTANT, 1992.10.28 - 1996.12.31
ANSTY COTTAGE MAIN ROAD ANSTY , COVENTRY
CV3 2AY, WARWICKSHIRE
JAMES HUGH CECIL ROCKLEY (resigned)
Director, RETIRED MERCHANT BANKER, 1992.07.12 - 2002.06.12
LYTCHETT HEATH , POOLE
BH16 6AE, DORSET
GEOFFREY ERIC ROE (resigned)
Director, MANAGING DIRECTOR, 1997.07.30 - 2002.06.30
POND BARTON CHEVERS LANE NORTON ST PHILIP , BATH
BA3 6NE, AVON
JAMES DAVID MICHAEL SMITH (resigned)
Director, 1996.04.01 - 2005.06.08
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
ANDREW JOHN STEVENS (resigned)
Director, COMPANY DIRECTOR, 2003.11.10 - 2012.08.01
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
WARREN GORDON TUCKER (resigned)
Director, DIRECTOR ACCOUNTANT, 2003.07.28 - 2013.05.01
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
DAVID JOHN TURNER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.12.01 - 2010.05.06
NA BROOK ROAD, NA , WIMBORNE
BH21 2BJ, DORSET
DENNIS THOMAS WILKINS (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1996.06.27
AMSBURY CROFT AMSBURY ROAD HUNTON , MAIDSTONE
ME15 0QH, KENT

Companies near to COBHAM PLC

Information about the Public Limited Company COBHAM PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data