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J.H.COBDEN LIMITED

Learn more about J.H.COBDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH

J.H.COBDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00750538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.18
last member list: 1996.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.02.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.17
JOAN DISCOLL
LEGAL MORTGAGE - Outstanding on 1988.04.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.06
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1992.04.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, THE ABATTOIR MUCHELNEY ROAD, HUISH EPISCOPI, LANGPORT, SOMERSET TA10 9HG
Form type: 287
Date: 1996.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.27
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.22
£2.95
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RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/07/93
Form type: SRES01
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.01
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.01
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.03.22
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FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.02.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 01/07/84
Form type: AA
Date: 1985.08.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 26/06/83
Form type: AA
Date: 1985.02.05

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Company directors and board members:

IAN ALLAN CARSWELL (dissolve)
Secretary, 1995.10.26
4 MOUNT NEBO , TAUNTON
TA1 4HG, SOMERSET
MATTHEW HALSTED COBDEN (dissolve)
Director, 1993.07.22
THE COACH HOUSE SOMERTON ROAD , LANGPORT
TA10 9SJ, SOMERSET
RICHARD WILLIAM HALSTEAD COBDEN (dissolve)
Director, FARMER, 1991.06.05
WHITCOMBE FARM , ASH MARTOCK
TA12 6AJ, SOMERSET
GRAHAM KEITH HEFFER (dissolve)
Director, SALESMAN, 1995.11.01
14 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
HENRY ROBIN HEFFER (dissolve)
Director, MEAT TRADER, 1993.07.22
7 MILLERS WHARF ST KATHARINES WAY , WAPPING
E1 9YU, LONDON
ROBERT PAUL HEFFER (dissolve)
Director, SALESMAN, 1995.11.01
MULBERRY HOUSE LAUREL DRIVE , BROADSTONE
BH18 8LJ, DORSET
BETTY IRIS COBDEN (dissolve)
Secretary, 1991.06.05 - 1993.07.22
LONGLANDS FARM STAPLETON , MARTOCK
TA12 6AN, SOMERSET
CLIFFORD KNIGHT (dissolve)
Secretary, MEAT TECHNICIAN, 1993.07.22 - 1995.10.26
SCHOOL LANE , DRAYTON
SOMERSET
BETTY IRIS COBDEN (dissolve)
Director, COMPANY SECRETARY, 1991.06.05 - 1993.07.22
LONGLANDS FARM STAPLETON , MARTOCK
TA12 6AN, SOMERSET
JOSEPH HALSTEAD COBDEN (dissolve)
Director, SLAUGHTER HOUSE MANAGER, 1993.07.22 - 1996.08.19
PATTENS FARM COAT , MARTOCK
TA12, SOMERSET
CLIFFORD KNIGHT (dissolve)
Director, MEAT TECHNICIAN, 1993.07.22 - 1995.10.26
SCHOOL LANE , DRAYTON
SOMERSET
KEVERNE GEOFFREY KNIGHT (dissolve)
Director, MEAT TRADER, 1993.07.22 - 1995.10.26
COMPTON VILLA HIGH HAM , LANGPORT
SOMERSET

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Information about the Private Limited Company J.H.COBDEN LIMITED 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: 2016.06.02. Reload the data