Founded in 1981, Coburg Components Ltd has its registered office in Chichester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of Coburg Components Ltd are listed as Iafrate, Anthony George Julian, Iafrate, Marcus Benjamin, Auger, Grant Alexander James, Auger, Timothy Nicholas Norton, Auger, Nicholas Hugh, Auger, Victor George Neville.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IAFRATE, Marcus Benjamin | 17 November 2009 | - | 1 |
AUGER, Nicholas Hugh | N/A | 17 November 2009 | 1 |
AUGER, Victor George Neville | N/A | 21 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IAFRATE, Anthony George Julian | 17 November 2009 | - | 1 |
AUGER, Grant Alexander James | 20 February 1999 | 16 November 2009 | 1 |
AUGER, Timothy Nicholas Norton | 21 July 1993 | 15 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 08 October 2019 | |
AD01 - Change of registered office address | 05 June 2019 | |
CS01 - N/A | 04 June 2019 | |
MR01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH03 - Change of particulars for secretary | 08 June 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CERTNM - Change of name certificate | 06 March 2010 | |
CONNOT - N/A | 26 February 2010 | |
AP01 - Appointment of director | 16 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
TM02 - Termination of appointment of secretary | 03 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
AD01 - Change of registered office address | 03 December 2009 | |
AP01 - Appointment of director | 03 December 2009 | |
AP03 - Appointment of secretary | 03 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 02 September 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 09 June 2008 | |
363a - Annual Return | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 02 August 2004 | |
363a - Annual Return | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
RESOLUTIONS - N/A | 05 July 2004 | |
123 - Notice of increase in nominal capital | 05 July 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 29 May 2002 | |
287 - Change in situation or address of Registered Office | 20 February 2002 | |
AA - Annual Accounts | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 15 September 2000 | |
287 - Change in situation or address of Registered Office | 10 July 2000 | |
363s - Annual Return | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 21 October 1999 | |
AA - Annual Accounts | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 16 June 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 13 August 1993 | |
288 - N/A | 13 August 1993 | |
288 - N/A | 13 August 1993 | |
363s - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 21 June 1992 | |
363s - Annual Return | 04 June 1992 | |
287 - Change in situation or address of Registered Office | 25 April 1992 | |
AA - Annual Accounts | 10 June 1991 | |
363b - Annual Return | 10 June 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 26 June 1989 | |
363 - Annual Return | 26 June 1989 | |
AA - Annual Accounts | 02 March 1989 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 09 December 1988 | |
363 - Annual Return | 04 November 1987 | |
AA - Annual Accounts | 30 April 1986 | |
363 - Annual Return | 30 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2018 | Outstanding |
N/A |