Active
Company Information for COSBY LIMITED
THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB,
|
Company Registration Number
NI064832
Private Limited Company
Active |
Company Name | ||
---|---|---|
COSBY LIMITED | ||
Legal Registered Office | ||
THE FACTORY 184 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3NB Other companies in BT32 | ||
Previous Names | ||
|
Company Number | NI064832 | |
---|---|---|
Company ID Number | NI064832 | |
Date formed | 2007-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB912591627 |
Last Datalog update: | 2024-03-07 00:41:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSBY & ASSOCIATES INC. | 2432 ORCHARD ST. JACKSONVILLE FL 32209 | Inactive | Company formed on the 2017-02-06 | |
COSBY & COSBY, INC. | 602 CENTER ROAD FORT MYERS FL 33907 | Active | Company formed on the 2004-03-01 | |
COSBY & COSBY, INC. | 6211 SILVER AND LEWIS LANE FT MYERS FL 33912 | Inactive | Company formed on the 2002-08-08 | |
Cosby & Harris, Inc. | FTB Suspended | Company formed on the 1970-10-02 | ||
COSBY AB LTD | Singapore | Active | Company formed on the 2008-10-09 | |
COSBY AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
COSBY AND WEST MANAGEMENT CORPORATION | Michigan | UNKNOWN | ||
Cosby And Cosby Limited | Maryland | Unknown | ||
COSBY AND FIKE SPRAYERS INCORPORATED OF ABERDEEN MISSISSIPPI | Mississippi | Unknown | ||
COSBY ASSOCIATES LLC | 11123 COSBY MANOR ROAD Oneida UTICA NY 13502 | Active | Company formed on the 2001-05-22 | |
COSBY ASSOCIATES LIMITED | California | Unknown | ||
COSBY ASSOCIATES LLC | Pennsylvannia | Unknown | ||
COSBY ASSOCIATES INC | Arkansas | Unknown | ||
Cosby Auto Service, LLC | 2800 PATTERSON AVE STE 101 RICHMOND VA 23221 | Active | Company formed on the 2010-11-23 | |
Cosby B.P. Gulf Incorporated | 205 E JEFFERSON ST MARION, AL 36756 | Active | Company formed on the 1992-02-10 | |
COSBY BAKERY CORP. | 1576 WATSON AVENUE Bronx BRONX NY 10472 | Active | Company formed on the 2011-12-22 | |
COSBY BIG LOVE LIMITED | 31 WHITEBARN DRIVE COSBY LEICESTER EAST MIDLANDS LE9 1RR | Dissolved | Company formed on the 2012-07-23 | |
COSBY BREWER ASSOCIATES INC | Arkansas | Unknown | ||
COSBY BRUSHES (CHRH) LTD. | C/O G B KENT & SONS LTD LONDON RD APSLEY HEMEL HEMPSTEAD HP3 9SA | Active | Company formed on the 1924-05-15 | |
Cosby Brush Company, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIONA NOELLE MURDOCK |
||
KATHLEEN MARIE MURDOCK |
||
PAUL JAMES O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCCAMMON |
Director | ||
CIARAN MURDOCK |
Director | ||
KEVIN MURDOCK |
Director | ||
MARK WILLIAM GLENFIELD |
Director | ||
JACOBUS JOHANNES VAN GINKEL |
Company Secretary | ||
BART WILLEM DE SONNAVILLE |
Director | ||
JACOBUS JOHANNES VAN GINKEL |
Director | ||
CATHELIJN KOK |
Director | ||
RICHARD KELLY |
Company Secretary | ||
RICHARD PATRICK KELLY |
Director | ||
CIARAN MURDOCK |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
CARRICK MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2015-11-17 | CURRENT | 2015-01-30 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2014-04-08 | Active | |
LOTUS HOMES (UK) LIMITED | Director | 2015-09-11 | CURRENT | 2014-03-13 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-03 | Active | |
LOTUS MANAGEMENT BANBRIDGE LIMITED | Director | 2014-10-03 | CURRENT | 2010-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI0648320031 | ||
Audited abridged accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648320015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648320016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648320017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0648320022 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0648320029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0648320028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0648320026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0648320027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320019 | |
Audited abridged accounts made up to 2020-12-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0648320007 | |
PSC02 | Notification of Lotus Residential Propco Ltd as a person with significant control on 2020-10-28 | |
PSC07 | CESSATION OF LOTUS HOMES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUMILTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN TUMILTY | |
RP04CS01 | Second filing of Confirmation Statement dated 27/05/2019 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
PSC02 | Notification of Lotus Homes Holdings Limited as a person with significant control on 2019-03-07 | |
PSC07 | CESSATION OF PAUL JAMES O'ROURKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF VAN P ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'ROURKE | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS FIONA MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCAMMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GLENFIELD | |
LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR KEVIN MURDOCK | |
AP01 | DIRECTOR APPOINTED MR CIARAN MURDOCK | |
RES15 | CHANGE OF NAME 03/12/2014 | |
CERTNM | COMPANY NAME CHANGED MENAGH PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 FULL LIST | |
AR01 | 23/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN GINKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART DE SONNAVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOBUS VAN GINKEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY CO DOWN BT34 2QU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART WILLEM DE SONNAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHELIJN KOK | |
RES13 | UNLIMITED INTERCOMPANY GUARANTEE; DEED OF CONFIRMATION ENTERED INTO BY COMPANY IN FAVOUR OF THE BANK 09/12/2010 | |
RES13 | DIRECTORS EMPOWERED,AUTHORISED AND DIRECTED TO ENTER ,ISSUE AND EXECUTE AGREEMENT 06/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES VAN GINKEL / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHELIJN KOK / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOBUS JOHANNES VAN GINKEL / 23/05/2010 | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
371S(NI) | 23/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 23/05/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COSBY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |