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COBRA BRAIDING MACHINERY LTD

Learn more about COBRA BRAIDING MACHINERY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON BANK TRADING ESTATE, RIVERDANE ROAD, CONGLETON, CHESHIRE, CW12 1PL

COBRA BRAIDING MACHINERY LTD on the map

Company type: Private Limited Company
Company number: 00668782
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Previous names:

Company COBRA BRAIDING MACHINERY LTD is a Private Limited Company, registration number 00668782, established in United Kingdom on the 29. August 1960. The company is now active. The company has been in business for 56 years and 3 months. This company used to be called SHARKIE & HUNTBATCH LIMITED. The company is based on EATON BANK TRADING ESTATE, RIVERDANE ROAD, CONGLETON, CHESHIRE, CW12 1PL. Business of the company COBRA BRAIDING MACHINERY LTD by SIC and NACE code is "28940 - Manufacture of machinery for textile, apparel and leather production". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.02.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.19. We do not have any information about the company COBRA BRAIDING MACHINERY LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 8431
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, COBRA RIVER DANE ROAD, EATON BANK TRADING ESTATE, CONGLETON, CHESHIRE, CW12 1PL
Form type: AD01
Date: 2014.12.01
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SECRETARY APPOINTED MICHAEL JOHN HYDE
Form type: AP03
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE
Form type: TM01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL HYDE / 01/12/2014
Form type: CH01
Date: 2014.12.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, EATON BANK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 1PF
Form type: AD01
Date: 2014.01.30
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HYDE
Form type: TM02
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006687820006
Form type: MR01
Date: 2013.10.03
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COMPANY NAME CHANGED SHARKIE & HUNTBATCH LIMITED, CERTIFICATE ISSUED ON 25/04/13
Form type: CERTNM
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: RES15
Document description: CHANGE OF NAME 22/04/2013
Document type: ANNOTATION
Date: 2013.04.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HYDE / 02/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL HYDE / 02/11/2009
Form type: CH01
Date: 2009.11.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
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RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03

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Company directors and board members:

MICHAEL JOHN HYDE (current)
Secretary, 2014.10.01
EATON BANK TRADING ESTATE RIVERDANE ROAD , CONGLETON
CW12 1PL, CHESHIRE
ENGLAND
JOHN NEIL HYDE (current)
Director, 1998.09.01
EATON BANK TRADING ESTATE RIVERDANE ROAD , CONGLETON
CW12 1PL, CHESHIRE
ENGLAND
PATRICIA MARGARET HYDE (resigned)
Secretary, 1991.10.19 - 2013.01.19
DANE LEA WARDS LANE , CONGLETON
CW12 3LN
PETER JOHN DAVIES (resigned)
Director, BUYER, 1991.10.19 - 1995.03.23
53 SOUTHFOLD PLACE LYTHAM , LYTHAM ST ANNES
FY8 4PZ, LANCASHIRE
MICHAEL JOHN HYDE (resigned)
Director, ENGINEER, 1991.10.19 - 2014.10.01
DANE LEA WARDS LANE , CONGLETON
CW12 3LN, CHESHIRE
JUNE LILIAN MURRAY (resigned)
Director, 1995.03.23 - 2000.03.31
3 RIBBLESDALE AVENUE BUGLAWTON , CONGLETON
CW12 2BS, CHESHIRE
Date 2013.09.30
Fixed Assets £ 188,910
Tangible Fixed Assets £ 185,585
Current Assets £ 285,004
Tangible Fixed Assets Depreciation £ 46,977
Provisions For Liabilities Charges £ 13,514
Debtors £ 58,307
Shareholder Funds £ 278,641
Profit Loss Account Reserve £ 77,219
Revaluation Reserve £ 188,820
Called Up Share Capital £ 8,431
Net Assets Liabilities Including Pension Asset Liability £ 278,641
Total Assets Less Current Liabilities £ 292,641
Net Current Assets Liabilities £ 103,731
Creditors Due Within One Year £ 181,273
Cash Bank In Hand £ 153,303
Stocks Inventory £ 73,394
Share Capital Allotted Called Up Paid £ 8,001
Number Shares Allotted £ 8,001
Tangible Fixed Assets Disposals £ 19,490
Tangible Fixed Assets Additions £ 30,055
Tangible Fixed Assets Cost Or Valuation £ 245,115
Tangible Fixed Assets Depreciation Charged In Period £ 8,823
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,811
Intangible Fixed Assets £ 3,325
Capital Redemption Reserve £ 4,171
Creditors Due After One Year £ 14,000

Information about the Private Limited Company COBRA BRAIDING MACHINERY LTD 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: 2016.05.26. Reload the data