Coburn Ltd was registered on 15 August 1996 and has its registered office in Barnstaple, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 5 directors listed as Allim, Eric Christopher, Allin, Rebecca Caroline, Prideaux, Stuart George, Gilham, Hilary Ann, Tesh, Gillian Margaret for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILHAM, Hilary Ann | 15 August 1996 | 21 September 1998 | 1 |
TESH, Gillian Margaret | 21 September 1998 | 24 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLIM, Eric Christopher | 15 August 1996 | 23 March 1998 | 1 |
ALLIN, Rebecca Caroline | 23 March 1998 | 24 May 2000 | 1 |
PRIDEAUX, Stuart George | 08 February 2002 | 30 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AD01 - Change of registered office address | 17 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
MR04 - N/A | 28 August 2019 | |
MR04 - N/A | 28 August 2019 | |
MR04 - N/A | 28 August 2019 | |
MR04 - N/A | 28 August 2019 | |
MR04 - N/A | 28 August 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 17 August 2017 | |
TM02 - Termination of appointment of secretary | 16 August 2017 | |
CH03 - Change of particulars for secretary | 27 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 05 September 2014 | |
CH03 - Change of particulars for secretary | 05 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 20 August 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
AA - Annual Accounts | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 16 August 2005 | |
353 - Register of members | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 12 September 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
169 - Return by a company purchasing its own shares | 07 April 2003 | |
AA - Annual Accounts | 03 February 2003 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
363s - Annual Return | 30 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
AA - Annual Accounts | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 11 October 2001 | |
395 - Particulars of a mortgage or charge | 11 October 2001 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 10 January 2000 | |
363s - Annual Return | 08 September 1999 | |
363s - Annual Return | 19 February 1999 | |
RESOLUTIONS - N/A | 03 February 1999 | |
RESOLUTIONS - N/A | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 04 September 1998 | |
395 - Particulars of a mortgage or charge | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
395 - Particulars of a mortgage or charge | 16 May 1998 | |
395 - Particulars of a mortgage or charge | 16 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
AA - Annual Accounts | 03 February 1998 | |
123 - Notice of increase in nominal capital | 17 September 1997 | |
RESOLUTIONS - N/A | 04 September 1997 | |
RESOLUTIONS - N/A | 04 September 1997 | |
363s - Annual Return | 04 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1996 | |
225 - Change of Accounting Reference Date | 10 October 1996 | |
287 - Change in situation or address of Registered Office | 10 October 1996 | |
287 - Change in situation or address of Registered Office | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
NEWINC - New incorporation documents | 15 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 31 January 2002 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 2001 | Fully Satisfied |
N/A |
Legal mortgage | 10 July 1998 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 1998 | Fully Satisfied |
N/A |
Debenture | 30 April 1998 | Fully Satisfied |
N/A |