H.D. Cobbald And Sons Limited

Company Name	H.D. Cobbald And Sons Limited
Company Status	Active
Company Number	00455420
Category	Private Limited Company
Incorporation Date	14 June 1948(75 years, 4 months ago)
Previous Name	A.H.Cobbald Farms)Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Hugh Douglas Cobbald
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Bentley Colchester Essex CO7 8SD

Director Name	Mrs Heather Mayhew Cobbald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Bentley Colchester Essex CO7 8SD

Director Name	Mrs Heather Mayhew Cobbald
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Little Bentley Colchester Essex CO7 8SD

Director Name	Mr Hugh Douglas Cobbald
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Hall Farm Little Bentley Colchester Essex CO7 8SD

Secretary Name	Mrs Heather Mayhew Cobbald
Nationality	British
Status	Current
Appointed	01 March 1994(45 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Bentley Colchester Essex CO7 8SD

Director Name	Oliver Cobbald
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(53 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Cottage Church Road Little Bentley Colchester Essex CO7 8SD

Director Name	Margaret Isobel Cobbald
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	No 1 Bungalow Waldingfield Road Acton Sudbury Suffolk CO10 0AH

Secretary Name	Margaret Isobel Cobbald
Nationality	British
Status	Resigned
Appointed	16 April 1991(42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	No 1 Bungalow Waldingfield Road Acton Sudbury Suffolk CO10 0AH

Contact

Website	essex-family-history.co.uk

Location

Registered Address	Hall Farm Little Bentley Colchester Essex CO7 8SD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Little Bentley
Ward	Manningtree, Mistley, Little Bentley and Tendring

Shareholders

13.8k at £1	Mr Hugh Douglas Cobbald 33.09% Ordinary H
12.5k at £1	Mr Hugh Douglas Cobbald 29.84% Ordinary P
12.5k at £1	Mr Hugh Douglas Cobbald 29.84% Ordinary S
1k at £1	David James Cobbald 2.41% Ordinary H
1k at £1	Matthew Douglas Cobbald 2.41% Ordinary H
1k at £1	Oliver Arthur Cobbald 2.41% Ordinary H

Financials

Year	2014
Net Worth	£574,269
Cash	£350
Current Liabilities	£313,014

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

4 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 September 2008	Delivered on: 2 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hall farm church road little bentley colchester essex t/no. EX625718 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 August 1999	Delivered on: 14 August 1999 Satisfied on: 11 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at church road little bentley colchester essex t/no EX516455. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 November 1985	Delivered on: 25 November 1985 Satisfied on: 11 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of land of 620.40 acres situated in the parishes of tendring & little bentley essex. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 July 2016	Secretary's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from Little Bentley Hall Farm Colchester Essex CO7 8SD to Hall Farm Little Bentley Colchester Essex CO7 8SD on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Hugh Douglas Cobbald on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Hugh Douglas Cobbald on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from Little Bentley Hall Farm Colchester Essex CO7 8SD to Hall Farm Little Bentley Colchester Essex CO7 8SD on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Hugh Douglas Cobbald on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Hugh Douglas Cobbald on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Heather Mayhew Cobbald on 25 July 2016 (2 pages)
4 March 2016	Registration of charge 004554200004, created on 4 March 2016 (42 pages)
4 March 2016	Registration of charge 004554200004, created on 4 March 2016 (42 pages)
12 January 2016	Director's details changed for Mr Hugh Douglas Cobbald on 16 April 2015 (2 pages)
12 January 2016	Director's details changed for Mr Hugh Douglas Cobbald on 16 April 2015 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 41,717 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 41,717 (7 pages)
12 January 2016	Director's details changed for Oliver Cobbald on 16 April 2015 (2 pages)
12 January 2016	Director's details changed for Oliver Cobbald on 16 April 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 41,717 (7 pages)
5 January 2015	Director's details changed for Oliver Cobbald on 2 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 41,717 (7 pages)
5 January 2015	Director's details changed for Oliver Cobbald on 2 January 2015 (2 pages)
5 January 2015	Director's details changed for Oliver Cobbald on 2 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 41,717 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 41,717 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Director's details changed for Oliver Cobbald on 31 December 2009 (2 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr Hugh Douglas Cobbald on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Heather Mayhew Cobbald on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Heather Mayhew Cobbald on 31 December 2009 (2 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr Hugh Douglas Cobbald on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Oliver Cobbald on 31 December 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 31/12/05; full list of members (8 pages)
22 December 2005	Return made up to 31/12/05; full list of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
19 April 2001	Return made up to 31/12/00; full list of members (7 pages)
19 April 2001	Return made up to 31/12/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
14 August 1999	Particulars of mortgage/charge (4 pages)
14 August 1999	Particulars of mortgage/charge (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary resigned (6 pages)
14 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1985	Company name changed\certificate issued on 23/05/85 (5 pages)

H.D. Cobbald And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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