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COBURY LIMITED

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

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

COBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00798045
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.06.29

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.24
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.01
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.09
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW
Form type: AD01
Date: 2011.11.29
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.21
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15/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.03.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.15
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SOLVENCY STATEMENT DATED 28/02/11
Form type: CAP-SS
Date: 2011.03.15
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REDUCE ISSUED CAPITAL 28/02/2011
Form type: RES06
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2011.03.15
Form type: RES13
Document description: RE ALLOTMENT OF SHARES 28/02/2011
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD VICTOR JONES / 01/11/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALBERT ELVIDGE / 01/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VICTOR JONES / 01/11/2009
Form type: CH01
Date: 2009.12.04
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD JONES / 29/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2008.11.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ
Form type: 287
Date: 2006.11.06
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, UNITED HOUSE, 23 DORSET STREET, LONDON, W1U 6EL
Form type: 287
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 20 HANOVER STREET, LONDON, W1S 1YR
Form type: 287
Date: 2004.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, GORRIE WHITSON, 17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1S 2HZ
Form type: 287
Date: 2003.01.24
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01

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Company directors and board members:

HOWARD VICTOR JONES (current)
Secretary, SCRAP METAL MERCHANT, 2004.01.20
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
BARRY ALBERT ELVIDGE (current)
Director, SCRAP METAL MERCHANT, 2004.01.20
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
HOWARD VICTOR JONES (current)
Director, 2004.01.20
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
DANIEL JOHN CLARK (resigned)
Secretary, 1993.11.22 - 2004.01.20
27 PULHAM AVENUE BROXBOURNE , ENFIELD
EN10 7TA, HERTFORDSHIRE
TERENCE JOHN CLARK (resigned)
Secretary, 1991.09.07 - 1993.11.22
32 BELLAMY ROAD CHESHUNT , WALTHAM CROSS
EN8 9JT, HERTFORDSHIRE
ANTHONY PAUL CLARK (resigned)
Director, METAL TRADER, 1998.01.05 - 2004.01.20
3 CRABTREE WALK , BROXBOURNE
EN10 7NH, HERTFORDSHIRE
DANIEL HERBERT HAIG CLARK (resigned)
Director, 1991.09.07 - 1992.12.31
MARYONS PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
DANIEL JOHN CLARK (resigned)
Director, METAL TRADER, 1991.09.07 - 2004.01.20
27 PULHAM AVENUE BROXBOURNE , ENFIELD
EN10 7TA, HERTFORDSHIRE
JOHN WILLIAM CLARK (resigned)
Director, METAL TRADER, 1991.09.07 - 2004.01.20
RIVER VIEW 7 THE LYNCH , HODDESDON
EN11 8EU, HERTFORDSHIRE
TERENCE JOHN CLARK (resigned)
Director, WORKS DIRECTOR, 1991.09.07 - 2004.01.20
39 WOODSTOCK ROAD , BROXBOURNE
EN10 7NX, HERTFORDSHIRE
TREVOR FRANK LEBENTZ (resigned)
Director, MARKETING DIRECTOR, 1991.09.07 - 1993.10.31
11 MOUNT PLEASANT HERTFORD HEATH , HERTFORD
SG13 7QY, HERTFORDSHIRE

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Information about the Private Limited Company COBURY 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: 2016.06.05. Reload the data