Coburg Brush Limited

Company Name	Coburg Brush Limited
Company Status	Dissolved
Company Number	00958402
Category	Private Limited Company
Incorporation Date	17 July 1969(54 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Susan Elizabeth Fisher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(30 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull E Yorkshire HU2 8BA

Director Name	Sally Myra Vergette
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(30 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull E Yorkshire HU2 8BA

Secretary Name	Sally Myra Vergette
Nationality	British
Status	Closed
Appointed	04 February 2000(30 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull E Yorkshire HU2 8BA

Director Name	Christopher Knight Foster
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	12 Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB Wales

Director Name	Shirley Anne Foster
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	12 Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB Wales

Secretary Name	Shirley Anne Foster
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	12 Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB Wales

Location

Registered Address	Smailes Goldie Regents Court Princess Street Hull E Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

225 at £1	Peter Vergette 25.00% Ordinary
225 at £1	Richard Godfrey Fisher 25.00% Ordinary
225 at £1	Sally Myra Vergette 25.00% Ordinary
225 at £1	Susan Elizabeth Fisher 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,618
Cash	£6,268
Current Liabilities	£3,809

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 December 2020	Previous accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 900 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 900 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 900 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 900 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 900 (5 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 900 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Susan Elizabeth Fisher on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Sally Myra Vergette on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Susan Elizabeth Fisher on 24 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Sally Myra Vergette on 24 May 2010 (1 page)
14 June 2010	Director's details changed for Sally Myra Vergette on 24 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Sally Myra Vergette on 24 May 2010 (1 page)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 October 2008	Registered office changed on 02/10/2008 from c/o martin fish & co owen avenue, priory park hessle north humberside HU13 9PD (1 page)
2 October 2008	Registered office changed on 02/10/2008 from c/o martin fish & co owen avenue, priory park hessle north humberside HU13 9PD (1 page)
3 July 2008	Return made up to 24/05/08; full list of members (4 pages)
3 July 2008	Return made up to 24/05/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 June 2007	Return made up to 24/05/07; no change of members (7 pages)
16 June 2007	Return made up to 24/05/07; no change of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 June 2006	Return made up to 24/05/06; full list of members (8 pages)
8 June 2006	Return made up to 24/05/06; full list of members (8 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 May 2005	Return made up to 24/05/05; full list of members (8 pages)
24 May 2005	Return made up to 24/05/05; full list of members (8 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 May 2004	Return made up to 24/05/04; full list of members (8 pages)
26 May 2004	Return made up to 24/05/04; full list of members (8 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 May 2003	Return made up to 24/05/03; full list of members (8 pages)
30 May 2003	Return made up to 24/05/03; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 June 2002	Return made up to 24/05/02; full list of members (8 pages)
1 June 2002	Return made up to 24/05/02; full list of members (8 pages)
13 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
13 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
29 May 2001	Return made up to 24/05/01; full list of members (7 pages)
29 May 2001	Return made up to 24/05/01; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
26 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: windsor house baushill road cheltenham glos GL50 3AT (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: windsor house baushill road cheltenham glos GL50 3AT (1 page)
23 February 2000	New director appointed (2 pages)
7 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 June 1999	Return made up to 24/05/99; full list of members (5 pages)
4 June 1999	Return made up to 24/05/99; full list of members (5 pages)
29 May 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
29 May 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
13 June 1997	Return made up to 24/05/97; full list of members (5 pages)
13 June 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
13 June 1997	Return made up to 24/05/97; full list of members (5 pages)
13 June 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
10 June 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
10 June 1996	Return made up to 24/05/96; full list of members (5 pages)
10 June 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
10 June 1996	Return made up to 24/05/96; full list of members (5 pages)
21 June 1995	Return made up to 24/05/95; full list of members (10 pages)
21 June 1995	Return made up to 24/05/95; full list of members (10 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
26 May 1995	Auditor's resignation (2 pages)
26 May 1995	Auditor's resignation (2 pages)

Coburg Brush Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies