COBHAM PLC

Address

COBHAM PLC
BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ
(58 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00030470
Incorporation Date:
20 Dec 1889 (127 Years old)
Financial Year End:
31 Dec
Capital:
£44,615,089.38 on 26 Aug 2016
For period ending:
31 Dec 2015
Filed on:
4 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
26 Aug 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 453 available


Directors and Secretaries

Lyn Colloff
7 Mar 2011 ⇒ Present ( 5 Years ) Company Secretary
John Devaney
1 Feb 2010 ⇒ Present ( 6 Years ) Director
David Flint
1 May 2013 ⇒ Present ( 3 Years ) Director
Michael Hagee
3 Dec 2008 ⇒ Present ( 8 Years ) Director
David Lockwood
14 Dec 2016 ⇒ Present ( 1 Month ) Director
Simon Nicholls
1 May 2013 ⇒ Present ( 3 Years ) Director
Birgit Norgaard
24 Apr 2014 ⇒ Present ( 2 Years ) Director
Alan Semple
25 Feb 2015 ⇒ Present ( 1 Year ) Director
Michael Wareing
1 Dec 2010 ⇒ Present ( 6 Years ) Director
Alison Wood
1 Jul 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - OUTSTANDING on 9 Apr 2008
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - OUTSTANDING on 9 Apr 2008
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - OUTSTANDING on 9 Apr 2008
AIRTANKER LIMITED AS PROJECT CO
OPCO GROUP DIRECT AGREEMENT - OUTSTANDING on 3 Apr 2008
AIRTANKER SERVICES LIMITED AS OPCO
OPCO GROUP DIRECT AGREEMENT - OUTSTANDING on 3 Apr 2008
BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES
EQUITY BRIDGE LOAN DIRECT AGREEMENT - OUTSTANDING on 3 Apr 2008

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cobham.org.uk
www.cobham.active
www.cobham.consulting
www.cobham.office
www.cobham.management
www.cobham.and

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
9 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 4 Jul 2016 7
31 Dec 2014 13 Jul 2015 7
31 Dec 2014 18 Aug 2015 8
31 Dec 2013 16 May 2014 5
31 Dec 2012 18 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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453 other company documents are available

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