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COBTREE NOMINEES LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

COBTREE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00757764
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.17
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS PHILLIPS
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MR JUSTIN SCARBOROUGH
Form type: AP01
Date: 2014.09.02
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ADOPT ARTICLES 01/05/2014
Form type: RES01
Date: 2014.05.29
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DIRECTOR APPOINTED MR FRANCIS WYNNE PHILLIPS
Form type: AP01
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.05.12
£2.95
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CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.05.12
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DIRECTOR APPOINTED MR DAVID PAUL SAUNDERSON
Form type: AP01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR IAN CHURCH
Form type: TM01
Date: 2011.09.15
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.08
£2.95
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ADOPT ARTICLES 16/12/2009
Form type: RES01
Date: 2009.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR EDWARD ADAMS
Form type: 288b
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27

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Company directors and board members:

TPG MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.05.09
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
NORMAN BRAITHWAITE (current)
Director, COMPANY DIRECTOR, 2008.01.01
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GRAHAM MALPAS (current)
Director, SERVICE DELIVERY MANAGER, 2006.12.09
18 WESTBURY CLOSE DUSTON , NORTHAMPTON
NN5 6AN, NORTHAMPTONSHIRE
DAVID PAUL SAUNDERSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.12.02
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JUSTIN KEITH SCARBOROUGH (current)
Director, COMPANY DIRECTOR, 2014.08.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
NICHOLAS SMITH (current)
Director, HEAD OF TRAINING, 2006.12.09
THE LODGE GUILSBOROUGH HALL GUILSBOROUGH , NORTHAMPTON
NN6 8PU, NORTHAMPTONSHIRE
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANTHONY LEONARD GURNEY (resigned)
Secretary, 1991.06.15 - 1992.08.31
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
MICHAEL ROBERT HOWLETT (resigned)
Secretary, ACCOUNTANT, 1992.09.01 - 1999.08.20
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.20 - 2014.05.09
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
EDWARD CYRIL ADAMS (resigned)
Director, 2002.12.31 - 2008.01.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TERENCE BEST (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.01 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
IAN STANTON CHURCH (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2011.09.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
OWEN HUGH EDWARDS (resigned)
Director, IND TRUSTEE, 1998.05.15 - 2010.01.31
47B TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
KEVIN HARTE (resigned)
Director, MANAGER, 2001.04.09 - 2005.08.31
16 TARRAGON WAY BURGHFIELD COMMON , BERKSHIRE
RG7 3YU
NICOLA JANE HELM (resigned)
Director, PURCHASE LEDGER MANAGER, 2005.11.01 - 2006.12.08
15 MAPLE WOOD , RUSHDEN
NN10 0UN, NORTHAMPTONSHIRE
MICHAEL ROBERT HOWLETT (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1992.08.31
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
RICHARD JAMES HUGHES (resigned)
Director, BRANCH MANAGER, 2001.12.01 - 2003.12.31
5 KENNET ROAD , PETERSFIELD
GU31 4LS, HAMPSHIRE
JOSEPH ANTHONY IRWIN (resigned)
Director, TIMBER MERCHANT, 1991.06.15 - 1991.09.25
BARN END, MANOR FARM HIGH STREET, FARNINGHAM , DARTFORD
DA4 0DH, KENT
DAVID JOHN LAWRENCE (resigned)
Director, CHIEF ACCOUNTANT, 1992.02.11 - 2000.09.30
21 HALL CLOSE KISLINGBURY , NORTHAMPTON
NN7 4BQ
PETER JOHN MAYDON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2000.05.12 - 2002.12.31
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
TIMOTHY INGRAM PERKINS (resigned)
Director, TIMBER MERCHANT, 1991.06.15 - 1997.06.01
WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM , MAIDSTONE
ME17 1NH, KENT
FRANCIS WYNNE PHILLIPS (resigned)
Director, OPERATIONS DIRECTOR, 2014.05.13 - 2014.08.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
LUCY RICHMOND GALE BRADDYLL (resigned)
Director, CHARTERED SURVEYOR, 2004.01.01 - 2006.12.08
THE POST HOUSE EYDON , DAVENTRY
NN11 3PP, NORTHAMPTONSHIRE
DAVID CHARLES RITCHIE (resigned)
Director, TIMBER MERCHANT, 1995.11.21 - 1997.04.30
9 WEST QUAY , ABINGDON
OX14 5TL, OXFORDSHIRE
HUMFREY JOHN SMEETON (resigned)
Director, GENERAL MANAGER, 1992.02.11 - 2000.05.12
COURT ORCHARD BLOCKLEY , MORETON IN MARSH
GL56 9BW, GLOUCESTERSHIRE
MARGARET HUTTON TUCKER (resigned)
Director, REGIONAL DIRECTOR, 1997.08.12 - 2001.08.31
17 CROFT DRIVE , GRANTHAM
NG31 9EB, LINCOLNSHIRE
JOHN HOWITT WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1995.11.21
LONGRIDGE HOUSE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU, NORTHAMPTONSHIRE

Companies near to COBTREE NOMINEES ltd.

Information about the Private Limited Company COBTREE NOMINEES 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: 2016.06.03. Reload the data