Cobco (236) Limited

Company Name	Cobco (236) Limited
Directors	Ronald Edward Hill and Bradley John Sanders
Company Status	Active
Company Number	03557140
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Director Name	Mr Mark Philip Whitby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	sebden.com
Telephone	0161 9288548
Telephone region	Manchester

Location

Registered Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

120 at £1	Cobco 939 LTD 80.00% Ordinary A
30 at £1	Cobco 939 LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£2,394,000
Cash	£1,000
Current Liabilities	£2,946,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

27 January 2021	Delivered on: 9 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the east side of thorns road, quarry bank, brierley hill. Hm land registry title number(s) WM106916 and SF84793. Outstanding
12 September 2014	Delivered on: 16 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 7 langthwaite road langthwaite grange industrial estate t/no WYK758930 and WYK263816. Outstanding
22 August 2014	Delivered on: 22 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 January 2003	Delivered on: 10 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 2 albion road, sandwell, west bromwich t/n SF15699. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2001	Delivered on: 23 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south side of barlow road broadheath and units 5 and 6 barlow road broadheath altrincham t/n gm 292862 and gm 439102. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at stephenson industrial estate - WA144437 and WA267011. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the east side of thorns road quarry bank; t/nos WM106916 and SF84793. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land and buildings on the south side of barlow road broadheath; GM292862. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 January 2021	Delivered on: 12 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Units 5 and 6 barlow road and land and buildings. On the south side of barlow road, broadheath, altrincham. Hm land registry title number(s) GM439102 and GM292862. Outstanding
22 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the south east side of barracks road stourport on severn; HW15407. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

16 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
30 August 2022	Change of details for Sebden Holdings Limited as a person with significant control on 29 August 2022 (2 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
22 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2022	Statement of capital on 30 March 2022 GBP 150 (3 pages)
30 March 2022	Cessation of The Sebden Group Limited as a person with significant control on 30 March 2022 (1 page)
30 March 2022	Statement by Directors (1 page)
30 March 2022	Cessation of Cobco 939 Ltd as a person with significant control on 30 March 2022 (1 page)
30 March 2022	Notification of Sebden Holdings Limited as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,755,917 (3 pages)
30 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2022	Solvency Statement dated 30/03/22 (1 page)
30 March 2022	Notification of The Sebden Group Limited as a person with significant control on 30 March 2022 (2 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
19 August 2021	Termination of appointment of Mark Philip Whitby as a director on 30 June 2021 (1 page)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
12 February 2021	Registration of charge 035571400010, created on 27 January 2021 (7 pages)
9 February 2021	Registration of charge 035571400009, created on 27 January 2021 (7 pages)
22 January 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
21 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
3 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 February 2018	Satisfaction of charge 6 in full (4 pages)
2 February 2018	Satisfaction of charge 4 in full (4 pages)
2 February 2018	Satisfaction of charge 5 in full (4 pages)
31 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
16 December 2017	Satisfaction of charge 3 in full (4 pages)
16 December 2017	Satisfaction of charge 2 in full (4 pages)
16 December 2017	Satisfaction of charge 1 in full (4 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 January 2017	Accounts for a small company made up to 30 April 2016 (12 pages)
30 January 2017	Accounts for a small company made up to 30 April 2016 (12 pages)
12 May 2016	Appointment of Mr Mark Philip Whitby as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Mark Philip Whitby as a director on 11 May 2016 (2 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (4 pages)
2 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
2 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150 (4 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150 (4 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150 (4 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
16 September 2014	Registration of charge 035571400008, created on 12 September 2014 (8 pages)
16 September 2014	Registration of charge 035571400008, created on 12 September 2014 (8 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
22 August 2014	Registration of charge 035571400007, created on 22 August 2014 (23 pages)
22 August 2014	Registration of charge 035571400007, created on 22 August 2014 (23 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 150 (4 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
11 December 2013	Previous accounting period extended from 29 March 2013 to 30 April 2013 (1 page)
11 December 2013	Previous accounting period extended from 29 March 2013 to 30 April 2013 (1 page)
31 July 2013	Accounts for a small company made up to 29 March 2012 (8 pages)
31 July 2013	Accounts for a small company made up to 29 March 2012 (8 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
15 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
25 May 2010	Director's details changed for Bradley John Sanders on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Bradley John Sanders on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Ronald Edward Hill on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Ronald Edward Hill on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Ronald Edward Hill on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Bradley John Sanders on 1 May 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 May 2009	Return made up to 01/05/09; full list of members (7 pages)
5 May 2009	Return made up to 01/05/09; full list of members (7 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
15 May 2008	Return made up to 01/05/08; no change of members (7 pages)
15 May 2008	Return made up to 01/05/08; no change of members (7 pages)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
12 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 June 2006	Return made up to 01/05/06; full list of members (10 pages)
9 June 2006	Return made up to 01/05/06; full list of members (10 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 01/05/04; full list of members (10 pages)
27 May 2004	Return made up to 01/05/04; full list of members (10 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2002	Return made up to 01/05/02; full list of members (8 pages)
1 June 2002	Return made up to 01/05/02; full list of members (8 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
9 April 2001	Auditor's resignation (1 page)
9 April 2001	Auditor's resignation (1 page)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
8 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
8 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1998	Memorandum and Articles of Association (6 pages)
26 August 1998	Memorandum and Articles of Association (6 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: ship canal house king street manchester M2 4WB (1 page)
29 June 1998	Ad 16/06/98--------- Â£ si 148@1=148 Â£ ic 2/150 (4 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: ship canal house king street manchester M2 4WB (1 page)
29 June 1998	Ad 16/06/98--------- Â£ si 148@1=148 Â£ ic 2/150 (4 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
1 May 1998	Incorporation (17 pages)
1 May 1998	Incorporation (17 pages)

Cobco (236) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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