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COBCO (235) LIMITED

Learn more about COBCO (235) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HW

COBCO (235) LIMITED on the map

Company type: Private Limited Company
Company number: 01082230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.16
dissolution date: 2003.10.14
last member list: 2002.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1980.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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COMPANY NAME CHANGED, AGRIFRAMES LIMITED, CERTIFICATE ISSUED ON 15/10/98
Form type: CERTNM
Date: 1998.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.02
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ALTER MEM AND ARTS 10/06/98
Form type: SRES01
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92
Form type: 363(287)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92 FROM:, DAVID KENNEDY (ENG) LTD., CHARTWOODS ROAD, EAST GRIMSTEAD, SUSSEX RH19 2HW
Form type: 287
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.23

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Company directors and board members:

AIDAN SCOTT CONDIE (dissolve)
Secretary, 2001.11.05 - 2003.10.14
56 RAMWORTH WAY , AYLESBURY
HP21 7EX, BUCKINGHAMSHIRE
NICHOLAS CHARLES TALBOT RICE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.10 - 2003.10.14
PIGEON HOUSE COLN ROGERS , CHELTENHAM
BL54 3LB, GLOUCESTERSHIRE
MARJORIE ANN KENNEDY (dissolve)
Secretary, 1991.03.14 - 1998.06.10
MIDDLE COOMBE COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4LZ, WEST SUSSEX
KEITH JAMES PETERS (dissolve)
Secretary, ACCOUNTANT, 1999.06.15 - 2001.11.05
27 BRENDON ROAD , WORTHING
BN13 2PS, WEST SUSSEX
PATRICK FRANK JOSEPH REYNOLDS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.06.14 - 1999.06.11
15 ASHDOWN CLOSE , TUNBRIDGE WELLS
TN4 8DU, KENT
DAVID TREVER JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1998.06.14 - 1998.11.06
3 DALMENY ROAD , BEXHILL ON SEA
TN39 4HP, EAST SUSSEX
ANDREW THOMAS KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1998.06.10
MIDDLE COOMBE COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4LZ, WEST SUSSEX
MARJORIE ANN KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1998.06.10
MIDDLE COOMBE COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4LZ, WEST SUSSEX
PATRICK FRANK JOSEPH REYNOLDS (dissolve)
Director, FINANCE DIRECTOR, 1998.06.14 - 1999.06.11
15 ASHDOWN CLOSE , TUNBRIDGE WELLS
TN4 8DU, KENT

Information about the Private Limited Company COBCO (235) 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: 2016.07.23. Reload the data