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COBA PLASTICS LIMITED

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

Company details

MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR

COBA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00885482
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Company COBA PLASTICS LIMITED is a Private Limited Company, registration number 00885482, established in United Kingdom on the 12. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR. Business of the company COBA PLASTICS LIMITED by SIC and NACE code is "22210 - Manufacture of plastic plates, sheets, tubes and profiles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.02. We do not have any information about the company COBA PLASTICS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.18
HSBC BANK PLC
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 120000
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REGISTRATION OF A CHARGE / CHARGE CODE 008854820009
Form type: MR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD ATKINSON / 07/01/2014
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD ATKINSON / 07/01/2014
Form type: CH01
Date: 2014.01.07
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKIN
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAWKIN
Form type: TM02
Date: 2013.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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DIRECTOR APPOINTED MR TIMOTHY DAVID HAWKIN
Form type: AP01
Date: 2013.01.31
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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SECRETARY APPOINTED MR TIMOTHY DAVID HAWKIN
Form type: AP03
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR JONATHAN CLIFFORD ATKINSON
Form type: AP01
Date: 2012.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 01/01/2012
Form type: CH01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR, UNITED KINGDOM
Form type: AD01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 01/01/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE COOKE / 01/01/2012
Form type: CH01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR BARRIE DOWSETT
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRIE DOWSETT
Form type: TM02
Date: 2012.02.01
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN DOWSETT / 02/12/2011
Form type: CH01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COOKE / 02/12/2011
Form type: CH01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COOKE / 02/12/2011
Form type: CH01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE JOHN DOWSETT / 02/12/2011
Form type: CH03
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, MARLBOROUGH DRIVE, CHURCHILL WAY INDUSTRIAL ESTATE, FLECKNEY, LEICESTERSHIRE, LE8 8UR
Form type: AD01
Date: 2010.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COOKE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17

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Company directors and board members:

JONATHAN CLIFFORD ATKINSON (current)
Director, MANAGING DIRECTOR, 2012.10.01
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR
JOYCE COOKE (current)
Director, 1990.12.28
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR
MARK ANTHONY COOKE (current)
Director, 1993.02.20
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR
MARK ANTHONY COOKE (resigned)
Secretary, 2001.03.26 - 2001.07.02
WINDMILL FARM COTTAGE WINDMILL LANE, DUNCHURCH , RUGBY
CV22 6RH
BARRIE JOHN DOWSETT (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.07.02 - 2012.01.31
THE DANES 81 ROTHWELL ROAD DESBOROUGH , KETTERING
NN14 2NS, NORTHAMPTONSHIRE
TIMOTHY DAVID HAWKIN (resigned)
Secretary, 2012.10.01 - 2013.06.24
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR
DAVID STEPHEN TILSON (resigned)
Secretary, 1990.12.28 - 2001.03.26
21 SURREY CLOSE BURBAGE , LEICESTER
LE10 2NY, LEICESTERSHIRE
RICHARD COOKE (resigned)
Director, SALES MANAGER, 1997.01.01 - 1999.01.26
9 ORCHID WAY , RUGBY
CV23 0SD, WARWICKSHIRE
WILLIAM ANTHONY COOKE (resigned)
Director, 1990.12.28 - 2001.07.17
CRABTREE COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON , SOUTHAM
CV47 9PU
BARRIE JOHN DOWSETT (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.02 - 2012.01.31
THE DANES 81 ROTHWELL ROAD DESBOROUGH , KETTERING
NN14 2NS, NORTHAMPTONSHIRE
TIMOTHY DAVID HAWKIN (resigned)
Director, FINANCE DIRECTOR, 2013.01.10 - 2013.06.24
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR
DAVID STEPHEN TILSON (resigned)
Director, ACCOUNTANT, 1990.12.28 - 2001.03.26
21 SURREY CLOSE BURBAGE , LEICESTER
LE10 2NY, LEICESTERSHIRE
FREDERICK GEORGE WILLS (resigned)
Director, ENGINEER, 1990.12.28 - 2002.02.18
12 CHESTNUT GROVE CLIPSTON , MARKET HARBOROUGH
LE16 9RH, LEICESTERSHIRE

Companies near to COBA PLASTICS ltd.

Information about the Private Limited Company COBA PLASTICS 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: 2016.06.12. Reload the data