COBELL LTD - LONDON


Company Profile Company Filings

Overview

COBELL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COBELL LTD was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876527. The accounts status is FULL.

COBELL LTD - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEINRICH FRIEDRICH LUDWIG SCHAPER Jun 1956 German Director 2017-07-01 CURRENT
MR FRANK HOEVING Feb 1970 German Director 2019-09-01 CURRENT
GARY PETER WYMAN Sep 1971 British Director 2000-02-10 UNTIL 2000-07-27 RESIGNED
NICOLA JANE PEARCE Jul 1967 Secretary 2006-03-28 UNTIL 2008-07-24 RESIGNED
ALISON SARAH SPRAGUE British Secretary 2008-07-24 UNTIL 2017-07-01 RESIGNED
MRS ALISON SARAH SPRAGUE Mar 1968 British Secretary 2000-02-10 UNTIL 2006-03-28 RESIGNED
MR NICHOLAS SIMON SPRAGUE Mar 1967 British Director 2000-02-10 UNTIL 2017-07-01 RESIGNED
MRS ALISON SARAH SPRAGUE Mar 1968 British Director 2000-02-10 UNTIL 2008-11-03 RESIGNED
MR IAN CHARLES TAYLOR Mar 1972 British Director 2007-11-26 UNTIL 2017-07-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-11-12 UNTIL 1999-11-15 RESIGNED
MR NICHOLAS RUSSELL Oct 1963 British Director 2017-07-01 UNTIL 2019-08-31 RESIGNED
MR ROBERT JOHN PARSONS Dec 1965 British Director 2015-02-01 UNTIL 2017-07-01 RESIGNED
MR DAVID GEORGE SMITH Mar 1949 British Director 2011-04-28 UNTIL 2012-10-10 RESIGNED
MR DAVID MICHAEL PEARCE Aug 1964 British Director 2005-03-25 UNTIL 2017-07-01 RESIGNED
MR GORDON DOUGLAS MILNE Jun 1956 British Director 2016-09-23 UNTIL 2017-07-01 RESIGNED
MR GRAHAM PAGET HOLLAND Jan 1969 British Director 2007-11-26 UNTIL 2017-07-01 RESIGNED
MR ANDREW CLARK Feb 1963 British Director 2016-09-23 UNTIL 2017-07-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-11-12 UNTIL 1999-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symrise Limited 2017-12-14 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Cobell International Limited 2016-04-06 - 2017-12-14 Exeter   Devon Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THATCHERS CIDER COMPANY LIMITED WINSCOMBE Active FULL 11030 - Manufacture of cider and other fruit wines
14 NEW KING STREET (BATH) MANAGEMENT LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
YONDERCOTT MANAGEMENT COMPANY LIMITED CULLOMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DARNELL SERVICES LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FROBISHERS JUICES LIMITED EXETER ENGLAND Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
81 HARWOOD ROAD LIMITED READING ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WEANEASY LIMITED SAFFRON WALDEN Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
LEIGHAM BUSINESS UNITS MANAGEMENT COMPANY LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MAMHEAD BUSINESS UNITS MANAGEMENT COMPANY LIMITED EXMOUTH Active MICRO ENTITY 98000 - Residents property management
DARNELLS WEALTH MANAGEMENT LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DAWLISH MEDICAL LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
COBELL INTERNATIONAL LIMITED EXETER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FIVE VALLEYS CORDIALS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SK123 LTD NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FROBISHERS JUICES (HOLDINGS) LIMITED EXETER ENGLAND Active SMALL 70100 - Activities of head offices
BUDDLEFORD BROADOAK LIMITED CULLOMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LINSTREAM LTD ROSS-ON-WYE ENGLAND Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
FRUT DRINKS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
ANDREW CLARK BEVERAGE CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.