Cobb Europe Ltd was founded on 16 September 1974 with its registered office in Colchester in Essex, it has a status of "Active". The current directors of this organisation are listed as Burrell, Stuart, Mutimer, Roy Peter, Smith, Dominic, Zeter, Gabrielle Olivia, Cross, Neil, Gibbs, Peter Bruce, Lawton, David Owen Ronald, Vincent, John Charles, Auty, Neil, Barnard, Jane Isobel, Barnes, Anthony Howard, Baron, John, Bell, James Henry, Cade, Jonathan David, Casanovas, Pelayo Infiesta, Cooper, Mark Anthony, Cross, Neil, Hunnable, James, Laughlin, Kenneth Frank, Dr, Mercan, Tore, Moye Jr, Jeremiah Eugene, Mutimer, Roy Peter, Parsons, Stephen, Partington, Christine, Reid, Stan, Weatherley, Richard, Young, James Stanley. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRELL, Stuart | 01 June 2018 | - | 1 |
MUTIMER, Roy Peter | 16 September 2020 | - | 1 |
SMITH, Dominic | 08 July 2019 | - | 1 |
ZETER, Gabrielle Olivia | 01 May 2014 | - | 1 |
AUTY, Neil | 28 July 1999 | 01 November 2001 | 1 |
BARNARD, Jane Isobel | N/A | 05 November 2001 | 1 |
BARNES, Anthony Howard | N/A | 01 January 1996 | 1 |
BARON, John | N/A | 01 November 2001 | 1 |
BELL, James Henry | 01 January 1996 | 01 August 2006 | 1 |
CADE, Jonathan David | 23 February 2007 | 23 January 2009 | 1 |
CASANOVAS, Pelayo Infiesta | 23 February 2007 | 01 May 2014 | 1 |
COOPER, Mark Anthony | 17 April 2009 | 29 April 2010 | 1 |
CROSS, Neil | 01 May 2014 | 20 December 2019 | 1 |
HUNNABLE, James | N/A | 01 November 2001 | 1 |
LAUGHLIN, Kenneth Frank, Dr | N/A | 27 October 1995 | 1 |
MERCAN, Tore | 11 August 2014 | 21 February 2020 | 1 |
MOYE JR, Jeremiah Eugene | 30 January 2002 | 23 February 2007 | 1 |
MUTIMER, Roy Peter | 01 October 2009 | 14 June 2017 | 1 |
PARSONS, Stephen | 02 October 2006 | 28 May 2009 | 1 |
PARTINGTON, Christine | 01 August 2006 | 20 December 2012 | 1 |
REID, Stan | 01 October 2007 | 31 July 2015 | 1 |
WEATHERLEY, Richard | 20 July 2015 | 08 July 2019 | 1 |
YOUNG, James Stanley | 01 August 2006 | 29 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSS, Neil | 01 May 2014 | 20 December 2019 | 1 |
GIBBS, Peter Bruce | N/A | 01 November 2001 | 1 |
LAWTON, David Owen Ronald | 14 April 2020 | 15 September 2020 | 1 |
VINCENT, John Charles | 30 January 2002 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 September 2020 | |
TM02 - Termination of appointment of secretary | 15 September 2020 | |
CS01 - N/A | 03 June 2020 | |
AP03 - Appointment of secretary | 02 June 2020 | |
TM01 - Termination of appointment of director | 02 June 2020 | |
TM02 - Termination of appointment of secretary | 02 June 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
AA - Annual Accounts | 23 January 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
CS01 - N/A | 04 June 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AA - Annual Accounts | 26 January 2018 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AUD - Auditor's letter of resignation | 24 October 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AA - Annual Accounts | 21 April 2016 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AP01 - Appointment of director | 28 November 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AP03 - Appointment of secretary | 09 May 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
MR04 - N/A | 16 July 2013 | |
AR01 - Annual Return | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
CH03 - Change of particulars for secretary | 28 May 2013 | |
AA - Annual Accounts | 14 May 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AD01 - Change of registered office address | 18 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
AA - Annual Accounts | 08 January 2010 | |
SH01 - Return of Allotment of shares | 13 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
RESOLUTIONS - N/A | 20 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
123 - Notice of increase in nominal capital | 20 July 2009 | |
363a - Annual Return | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
AUD - Auditor's letter of resignation | 07 January 2009 | |
AA - Annual Accounts | 04 December 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 29 May 2008 | |
353 - Register of members | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
363s - Annual Return | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
353a - Register of members in non-legible form | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
363s - Annual Return | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 22 February 2006 | |
MEM/ARTS - N/A | 22 February 2006 | |
CERTNM - Change of name certificate | 13 February 2006 | |
AA - Annual Accounts | 19 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
AA - Annual Accounts | 14 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
363s - Annual Return | 12 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2003 | |
363a - Annual Return | 08 July 2003 | |
363a - Annual Return | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
AA - Annual Accounts | 23 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 May 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 04 June 1999 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 05 June 1996 | |
288 - N/A | 13 March 1996 | |
288 - N/A | 13 March 1996 | |
AA - Annual Accounts | 19 December 1995 | |
288 - N/A | 16 October 1995 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 06 June 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363s - Annual Return | 26 June 1992 | |
AA - Annual Accounts | 02 January 1992 | |
363b - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 19 March 1991 | |
395 - Particulars of a mortgage or charge | 11 January 1991 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 09 February 1990 | |
288 - N/A | 23 January 1990 | |
363 - Annual Return | 26 July 1989 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 29 September 1988 | |
395 - Particulars of a mortgage or charge | 06 July 1988 | |
AA - Annual Accounts | 09 February 1988 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 24 August 1987 | |
363 - Annual Return | 05 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1986 | |
AA - Annual Accounts | 22 September 1986 | |
CERTNM - Change of name certificate | 02 December 1974 | |
NEWINC - New incorporation documents | 16 September 1974 | |
MISC - Miscellaneous document | 16 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 07 January 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 01 July 1988 | Outstanding |
N/A |