About

Registered Number: 02885429
Date of Incorporation: 07/01/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN

 

Coburn Sliding Systems Ltd was registered on 07 January 1994 and are based in Godmanchester in Cambridgeshire, it's status is listed as "Active". This business has 4 directors listed as Groborz, Richard Vincent, Curtis, Daryl Terence, Flanagan, Roderick Kenneth, Wylie, Hugh Fraser at Companies House. 51-100 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROBORZ, Richard Vincent 04 January 2008 - 1
CURTIS, Daryl Terence 25 November 2014 09 June 2017 1
FLANAGAN, Roderick Kenneth 04 January 2008 01 March 2010 1
WYLIE, Hugh Fraser 25 May 1994 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamieson Stewart Houlihan/
1944-01
Individual person with significant control Irish/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 06 December 2017
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 25 November 2016
RESOLUTIONS - N/A 22 April 2016
AR01 - Annual Return 06 January 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 25 November 2014
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 24 November 2010
AA01 - Change of accounting reference date 31 March 2010
TM01 - Termination of appointment of director 22 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM01 - Termination of appointment of director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 02 September 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 29 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
AA - Annual Accounts 19 August 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
363s - Annual Return 26 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 24 January 2001
395 - Particulars of a mortgage or charge 20 December 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 15 March 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 16 February 1996
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 12 June 1995
AA - Annual Accounts 06 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
363s - Annual Return 09 January 1995
395 - Particulars of a mortgage or charge 20 December 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
288 - N/A 11 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
RESOLUTIONS - N/A 27 February 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
287 - Change in situation or address of Registered Office 27 February 1994
395 - Particulars of a mortgage or charge 11 February 1994
CERTNM - Change of name certificate 08 February 1994
NEWINC - New incorporation documents 07 January 1994

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 01 September 2009 Outstanding

N/A

Debenture 08 December 2000 Outstanding

N/A

Composite guarantee and debenture 30 November 1994 Outstanding

N/A

Guarantee and debenture 08 February 1994 Fully Satisfied

N/A

Guarantee and debenture 08 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.