COBELL LTD

Profile COBELL LTD

Actual on 01.09.2020
Company name
COBELL LTD
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Company number
03876527
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Registered office address
15 CANADA SQUARE, LONDON, E14 5GL
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PSC and Officers COBELL LTD

Officers

(as of 07.04.2020)

HOEVING, Frank
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Fieldhouse Lane, England, Buckinghamshire, Marlow, SL7 1TB, C/O Symrise Limited
Nationality: German
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SCHAPER, Heinrich Friedrich Ludwig
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Thames Industrial Estate, Fieldhouse Lane, Great Britain, Buckinghamshire, Marlow, SL7 1TB, Symrise Limited
Nationality: German
Date of birth: June 1956
Role: Director
Occupation: President Flavour Division
Country of residence: Germany
SPRAGUE, Alison Sarah
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Monday, 03 November 2008
Correspondence address: Yealm Manor, Cowick Lane, Devon, Exeter, EX2 9JG, .
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Commodities Trader
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
CLARK, Andrew
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Technical Director
Country of residence: England
HOLLAND, Graham Paget
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Saturday, 01 July 2017
Correspondence address: Riverside, United Kingdom, Hertfordshire, Bishop's Stortford, CM23 3AJ, Riverside House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILNE, Gordon Douglas
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
PARSONS, Robert John
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Finance Director
Country of residence: England
PEARCE, David Michael
Status: Not active
Appointed on: Friday, 25 March 2005
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, United Kingdom, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
SPRAGUE, Alison Sarah
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, United Kingdom, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Role: Secretary
SPRAGUE, Nicholas Simon
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Saturday, 01 July 2017
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, United Kingdom, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Commodities Trader
Country of residence: United Kingdom
TAYLOR, Ian Charles
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Saturday, 01 July 2017
Correspondence address: Riverside, United Kingdom, Hertfordshire, Bishop's Stortford, CM23 3AJ, Riverside House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Nicholas
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Saturday, 31 August 2019
Correspondence address: Thames Industrial Estate, Fieldhouse Lane, United Kingdom, Buckinghamshire, Marlow, SL7 1TB, C/O Symrise Limited
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
PEARCE, Nicola Jane
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Thursday, 24 July 2008
Correspondence address: Bag End, Windmill Hill, Somerset, Ashill, TA19 9NT
Role: Secretary
WYMAN, Gary Peter
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 27 July 2000
Correspondence address: 5 Shirebourn Vale, South Woodham Ferrers, Essex, Chelmsford, CM3 5ZX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Commodities Trader
SPRAGUE, Alison Sarah
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 28 March 2006
Correspondence address: Yealm Manor, Cowick Lane, Devon, Exeter, EX2 9JG, .
Role: Secretary
SMITH, David George
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Wednesday, 10 October 2012
Correspondence address: 1 Leigham Business Units, Silverton Road, Matford Park, United Kingdom, Devon, Exeter, EX2 8HY, The Juice House
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Symrise Limited
Status: Active
Notified on: Thursday, 14 December 2017
Correspondence address: United Kingdom, Buckinghamshire, Marlow, Symrise
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cobell International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devon, Exeter, The Juice House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent