COBHAM PLC

Address

COBHAM PLC
BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ
(57 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:
£556,974,244.30 on 8 May 2017
For period ending:
31 Dec 2016
Filed on:
25 Jul 2017
Purchase latest accounts for £4.99

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: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 467 available


Directors and Secretaries

Lyn Colloff
7 Mar 2011 ⇒ Present ( 6 Years ) Company Secretary
Michael Hagee
3 Dec 2008 ⇒ Present ( 9 Years ) Director
David Lockwood
14 Dec 2016 ⇒ Present ( 11 Months ) Director
John Mcadam
3 Aug 2017 ⇒ Present ( 4 Months ) Director
David Mellors
1 Jan 2017 ⇒ Present ( 11 Months ) Director
Birgit Norgaard
24 Apr 2014 ⇒ Present ( 3 Years ) Director
Alan Semple
25 Feb 2015 ⇒ Present ( 2 Years ) Director
Michael Wareing
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Alison Wood
1 Jul 2011 ⇒ Present ( 6 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

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
11 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Jul 2017 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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