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H.O. COBNER & SONS LIMITED

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

Company details

7 HEOL CAE RHYS, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6AN

H.O. COBNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01067642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.24
dissolution date: 2016.07.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35140 - Trade of electricity
Company H.O. COBNER & SONS LIMITED was a Private Limited Company, registration number 01067642, established in United Kingdom on the 24. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 7 HEOL CAE RHYS, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6AN. Business of the company H.O. COBNER & SONS LIMITED by SIC and NACE code was "35140 - Trade of electricity". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.12
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE COBNER / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD COBNER / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, LANTERN COTTAGE, LLANVAPLEY, ABERGAVENNY, GWENT NP7 8SN
Form type: 287
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11

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Company directors and board members:

SUSAN JAYNE COBNER (dissolve)
Secretary, 2004.07.05 - 2016.07.05
7 HEOL CAE RHYS RHIWBINA , CARDIFF
CF14 6AN, SOUTH GLAMORGAN
MARTIN HOWARD COBNER (dissolve)
Director, ELECTRICIAN, 1991.10.31 - 2016.07.05
7 HEOL CAE RHYS RHIWBINA , CARDIFF
CF4 6AN, SOUTH GLAMORGAN
SUSAN JAYNE COBNER (dissolve)
Director, SECRETARY, 2004.07.05 - 2016.07.05
7 HEOL CAE RHYS RHIWBINA , CARDIFF
CF14 6AN, SOUTH GLAMORGAN
MARGARET EIRA COBNER (dissolve)
Secretary, 1991.10.31 - 2004.11.26
LANTERN COTTAGE LLANFAPLEY , ABERGAVENNY
NP7 8SN, GWENT
ANDREW JOHN COBNER (dissolve)
Director, ELECTRICIAN, 1991.10.31 - 2007.02.09
LANTERN COTTAGE LLANFAPLEY , ABERGAVENNY
NP7 8SM, GWENT
HOWARD OSWALD COBNER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.10.31 - 2004.11.26
LANTERN COTTAGE LLANFAPLEY , ABERGAVENNY
NP7 8SN, GWENT
MARGARET EIRA COBNER (dissolve)
Director, 1991.10.31 - 2004.11.26
LANTERN COTTAGE LLANFAPLEY , ABERGAVENNY
NP7 8SN, GWENT
PAUL GRANT COBNER (dissolve)
Director, CONSULTANT AMRETHESTIST, 1991.10.31 - 2002.10.18
26 ST ANNES ROAD AIGBURTH , LIVERPOOL
L17 6BW, MERSEYSIDE
Date 2013.09.30
Shareholder Funds £ 101,142
Profit Loss Account Reserve £ 101,042
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 101,142
Net Current Assets Liabilities £ 101,142
Creditors Due Within One Year £ 3,441
Cash Bank In Hand £ 104,583
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to H.O. COBNER & SONS ltd.

Information about the Private Limited Company H.O. COBNER & SONS 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: 2016.07.22. Reload the data