COBTREE NOMINEES LIMITED

Company Number: 00757764

active          Qynn Score: 50

Summary

Formed in 1963, COBTREE NOMINEES LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Apr 1963

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

27

RESIGNED SECRETARIES

3

Address

Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Effective From

24/11/1994

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
 
  
      
 
  
         
  
    
  
  
  
    
 
 
       
   
       
 
    
  
        
  
       
           
  

Activity

Most Active Year

2017

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jun 2019

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

18/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2020 with no updates

Filing Date

10/06/2020

Action Date

01/06/2020

Appointment of Mr John Gerrard Harkness

Type

Officers

Description

Appointment of Mr John Gerrard Harkness as a director on 17/06/2019

Filing Date

27/06/2019

Action Date

17/06/2019

Termination of appointment of Nicholas Rose

Type

Officers

Description

Termination of appointment of Nicholas Rose as a director on 14/06/2019

Filing Date

27/06/2019

Action Date

14/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

17/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2019 with no updates

Filing Date

04/06/2019

Action Date

01/06/2019

Termination of appointment of Stephen Robert Hopson

Type

Officers

Description

Termination of appointment of Stephen Robert Hopson as a director on 19/10/2018

Filing Date

24/10/2018

Action Date

19/10/2018

Appointment of Mr Nicholas Rose

Type

Officers

Description

Appointment of Mr Nicholas Rose as a director on 19/10/2018

Filing Date

24/10/2018

Action Date

19/10/2018

Appointment of Ms Nicola Bartley

Type

Officers

Description

Appointment of Ms Nicola Bartley as a director on 30/09/2018

Filing Date

04/10/2018

Action Date

30/09/2018

Termination of appointment of David Paul Saunderson

Type

Officers

Description

Termination of appointment of David Paul Saunderson as a director on 28/09/2018

Filing Date

28/09/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with updates

Filing Date

05/06/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Termination of appointment of Deborah Grimason

Type

Officers

Description

Termination of appointment of Deborah Grimason as a director on 18/07/2017

Filing Date

09/08/2017

Action Date

18/07/2017

Appointment of Miss Deborah Grimason

Type

Officers

Description

Appointment of Miss Deborah Grimason as a director on 18/07/2017

Filing Date

19/07/2017

Action Date

18/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

13/06/2017

Action Date

01/06/2017

Appointment of Mr Christopher Brian Shircore

Type

Officers

Description

Appointment of Mr Christopher Brian Shircore as a director on 15/03/2017

Filing Date

28/03/2017

Action Date

15/03/2017

Termination of appointment of Nicholas Smith

Type

Officers

Description

Termination of appointment of Nicholas Smith as a director on 06/12/2016

Filing Date

20/03/2017

Action Date

06/12/2016

Termination of appointment of Norman Braithwaite

Type

Officers

Description

Termination of appointment of Norman Braithwaite as a director on 25/10/2016

Filing Date

07/02/2017

Action Date

25/10/2016

Appointment of Mr Stephen Robert Hopson

Type

Officers

Description

Appointment of Mr Stephen Robert Hopson as a director on 01/02/2017

Filing Date

07/02/2017

Action Date

01/02/2017

Termination of appointment of Justin Keith Scarborough

Type

Officers

Description

Termination of appointment of Justin Keith Scarborough as a director on 16/01/2017

Filing Date

07/02/2017

Action Date

16/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Appointment of Mrs Stella Girvin

Type

Officers

Description

Appointment of Mrs Stella Girvin as a director on 18/07/2016

Filing Date

21/07/2016

Action Date

18/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

08/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

15/06/2015

Action Date

08/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 19/09/2014

Filing Date

23/09/2014

Action Date

19/09/2014

Termination of appointment of Francis Wynne Phillips

Type

Officers

Description

Termination of appointment of Francis Wynne Phillips as a director on 01/08/2014

Filing Date

02/09/2014

Action Date

01/08/2014

Appointment of Mr Justin Scarborough

Type

Officers

Description

Appointment of Mr Justin Scarborough as a director on 01/08/2014

Filing Date

02/09/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

08/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/05/2014

Action Date

n/a

Appointment of Mr Francis Wynne Phillips

Type

Officers

Description

Appointment of Mr Francis Wynne Phillips as a director

Filing Date

15/05/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

12/05/2014

Action Date

n/a

Termination of appointment of Andrew Pike

Type

Officers

Description

Termination of appointment of Andrew Pike as a secretary

Filing Date

12/05/2014

Action Date

n/a

Appointment of Mr David Paul Saunderson

Type

Officers

Description

Appointment of Mr David Paul Saunderson as a director

Filing Date

05/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

24/06/2013

Action Date

08/06/2013

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

15/03/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

06/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

08/06/2012

Termination of appointment of Ian Church

Type

Officers

Description

Termination of appointment of Ian Church as a director

Filing Date

15/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

30/06/2011

Action Date

08/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

14/04/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

14/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

28/06/2010

Action Date

08/06/2010

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

08/04/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

58

Appointment Type

Director

Date Joined

17/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

COBTREE NOMINEES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/12/2006

Tenure

13 Yrs 11 Mths

Shareholding

n/a

Born

November 1958

Date Joined

19/09/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

Date Joined

18/07/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

April 1961

Date Joined

15/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

September 1950

Date Joined

30/09/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

February 1975

Date Joined

17/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

December 1961

Active/Resigned

Directors Shareholding

Date Joined

09/05/2014

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2018

Tenure

7 Mths

Date Resigned

14/06/2019

Type

Director

Date Joined

01/02/2017

Tenure

1 Yr 8 Mths

Date Resigned

19/10/2018

Type

Director

Date Joined

01/02/2017

Tenure

1 Yr 8 Mths

Date Resigned

19/10/2018

Type

Director

Date Joined

02/12/2013

Tenure

4 Yrs 9 Mths

Date Resigned

28/09/2018

Type

Director

Date Joined

18/07/2017

Tenure

Date Resigned

18/07/2017

Type

Director

Date Joined

01/08/2014

Tenure

2 Yrs 5 Mths

Date Resigned

16/01/2017

Type

Director

Date Joined

09/12/2006

Tenure

9 Yrs 11 Mths

Date Resigned

06/12/2016

Type

Director

Date Joined

01/01/2008

Tenure

8 Yrs 9 Mths

Date Resigned

25/10/2016

Type

Director

Date Joined

13/05/2014

Tenure

2 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

28/02/1997

Tenure

16 Yrs

Date Resigned

28/02/2013

Type

Director

Date Joined

01/01/2008

Tenure

3 Yrs 7 Mths

Date Resigned

01/09/2011

Type

Director

Date Joined

15/05/1998

Tenure

11 Yrs 8 Mths

Date Resigned

31/01/2010

Type

Director

Date Joined

31/12/2002

Tenure

5 Yrs

Date Resigned

01/01/2008

Type

Director

Date Joined

01/01/2004

Tenure

2 Yrs 11 Mths

Date Resigned

08/12/2006

Type

Director

Date Joined

01/11/2005

Tenure

1 Yr 1 Mth

Date Resigned

08/12/2006

Type

Director

Date Joined

09/04/2001

Tenure

4 Yrs 4 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

01/12/2001

Tenure

2 Yrs

Date Resigned

31/12/2003

Type

Director

Date Joined

12/05/2000

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/2002

Type

Director

Date Joined

12/08/1997

Tenure

4 Yrs

Date Resigned

31/08/2001

Type

Director

Date Joined

11/02/1992

Tenure

8 Yrs 7 Mths

Date Resigned

30/09/2000

Type

Director

Date Joined

11/02/1992

Tenure

8 Yrs 2 Mths

Date Resigned

12/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/1997

Type

Director

Date Joined

21/11/1995

Tenure

1 Yr 5 Mths

Date Resigned

30/04/1997

Type

Director

Date Joined

01/09/1992

Tenure

4 Yrs

Date Resigned

15/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/09/1991

Type

Secretary

Date Joined

20/08/1999

Tenure

14 Yrs 8 Mths

Date Resigned

09/05/2014

Type

Secretary

Date Joined

01/09/1992

Tenure

6 Yrs 11 Mths

Date Resigned

20/08/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/08/1992

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors