Cokebusters Ltd was registered on 22 April 2005 and has its registered office in Flint Road in Chester, it has a status of "Active". We do not know the number of employees at Cokebusters Ltd. The current directors of the business are listed as Mottrom, Janet Helen, Gamble, Glen Gene, Phipps, Jonathan Harry, Phipps, Victoria Ann, Thewsey, David John, Phipps, Victoria Ann, Forsey, Donald Roy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAMBLE, Glen Gene | 01 October 2015 | - | 1 |
PHIPPS, Jonathan Harry | 22 April 2005 | - | 1 |
PHIPPS, Victoria Ann | 01 October 2015 | - | 1 |
THEWSEY, David John | 01 October 2015 | - | 1 |
FORSEY, Donald Roy | 17 November 2005 | 26 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOTTROM, Janet Helen | 25 October 2019 | - | 1 |
PHIPPS, Victoria Ann | 22 April 2005 | 25 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 24 April 2020 | |
AP03 - Appointment of secretary | 29 October 2019 | |
TM02 - Termination of appointment of secretary | 29 October 2019 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 13 May 2014 | |
MR04 - N/A | 21 February 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 21 May 2013 | |
SH01 - Return of Allotment of shares | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 14 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
AR01 - Annual Return | 11 July 2011 | |
MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
SH01 - Return of Allotment of shares | 14 December 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 01 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2007 | |
395 - Particulars of a mortgage or charge | 11 May 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
363a - Annual Return | 05 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
123 - Notice of increase in nominal capital | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
NEWINC - New incorporation documents | 22 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2012 | Fully Satisfied |
N/A |
Debenture | 16 February 2011 | Outstanding |
N/A |
Debenture | 31 October 2007 | Fully Satisfied |
N/A |
Debenture | 08 May 2007 | Fully Satisfied |
N/A |