COBB Europe Limited

Company Name	COBB Europe Limited
Directors	Dominic Smith and Roy Peter Mutimer
Company Status	Active
Company Number	01184194
Category	Private Limited Company
Incorporation Date	16 September 1974(49 years, 7 months ago)
Previous Name	COBB Breeding Company Limited(The)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Dominic Smith
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Roy Peter Mutimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(46 years after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mr Roy Peter Mutimer
Status	Current
Appointed	01 May 2021(46 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Jane Isobel Barnard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2001)
Role	Quality Assurance Director
Correspondence Address	West House 15 Greenways Gosfield Halstead Essex CO9 1TW

Director Name	Anthony Howard Barnes
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	C/O Cobb-Vantress Inc PO Box 249 Siloam Springs Arkansas 72761 United States

Director Name	Mr John Baron
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	147 Manderston Road Newmarket Suffolk CB8 0NS

Director Name	Dr Kenneth Frank Laughlin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 1995)
Role	Technical Director
Correspondence Address	20 Villa Road Stanway Colchester Essex CO3 5RH

Director Name	James Hunnable
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penselwood 133 London Road Braintree Essex CM7 8PT

Secretary Name	Peter Bruce Gibbs
Nationality	British
Status	Resigned
Appointed	28 May 1991(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	35 Peartree Lane Danbury Chelmsford Essex CM3 4LS

Director Name	James Henry Bell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(21 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	1 Inverness Lane Siloam Springs Arkansas United States

Director Name	Neil Auty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Livestock & Technical Services
Correspondence Address	4 Tait Mews Maldon Essex CM9 5LE

Director Name	John Charles Vincent
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(27 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 May 2021)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Jeremiah Eugene Moye Jr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2002(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 February 2007)
Role	Company Director
Correspondence Address	802 Quail Terrace Rogers Arkansas 72756 United States

Secretary Name	John Charles Vincent
Nationality	British
Status	Resigned
Appointed	30 January 2002(27 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	72 Bear Street Nayland Colchester Essex CO6 4HY

Director Name	Christine Partington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(31 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlow Road Jaywick Clacton On Sea Essex CO15 2PN

Director Name	James Stanley Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2010)
Role	Company Director
Correspondence Address	6311 Wells Circle Springdale Arkansas 72762 United States

Director Name	Mark Andrew Sams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(31 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Stephen Parsons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	1 Long Acre Walk Pannal North Yorkshire HG3 1RG

Director Name	Pelayo Infiesta Casanovas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 February 2007(32 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Jonathan David Cade
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Chatsworth Avenue Great Notley Braintree Essex CM77 7ZB

Secretary Name	Mark Andrew Sams
Nationality	British
Status	Resigned
Appointed	01 May 2007(32 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Stan Reid
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(33 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mark Anthony Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2009(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 April 2010)
Role	Company Director
Correspondence Address	855 Primrose Avenue Siloam Springs Ar72761 Arkansas United States

Director Name	Mr Roy Peter Mutimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(35 years after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Neil Cross
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(39 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Gabrielle Olivia Zeter
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(39 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mr Neil Cross
Status	Resigned
Appointed	01 May 2014(39 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Tore Mercan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(39 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Richard Weatherley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2015(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Stuart Burrell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(43 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mr David Owen Ronald Lawton
Status	Resigned
Appointed	14 April 2020(45 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 September 2020)
Role	Company Director
Correspondence Address	The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Contact

Website	cobb-vantress.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	770 The Crescent, Colchester Business Park, 770 The Crescent Colchester Business Park Colchester CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

9.8m at £1	Alberta Farm Industries Ulc 100.00% Ordinary

Financials

Year	2014
Turnover	£33,057,102
Gross Profit	£8,216,295
Net Worth	£26,690,125
Cash	£8,883,244
Current Liabilities	£4,338,956

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

7 January 1991	Delivered on: 11 January 1991 Satisfied on: 16 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 lealane wood & wood lodge lea great braxted, essex. As described in a transfer dated 7/1/91.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1988	Delivered on: 6 July 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the property rose hill east hanningfield essex T. N. ex 378721 & /or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 January 1991

Delivered on: 11 January 1991
Satisfied on: 16 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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 lealane wood & wood lodge lea great braxted, essex. As described in a transfer dated 7/1/91.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

1 July 1988

Delivered on: 6 July 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over the property rose hill east hanningfield essex T. N. ex 378721 & /or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 October 2023	Registered office address changed from The Oaks Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to 770 the Crescent, Colchester Business Park, 770 the Crescent Colchester Business Park Colchester CO4 9YQ on 2 October 2023 (1 page)
15 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 1 October 2022 (131 pages)
5 October 2022	Termination of appointment of Stuart Burrell as a director on 1 October 2022 (1 page)
4 July 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 2 October 2021 (137 pages)
10 July 2021	Full accounts made up to 3 October 2020 (43 pages)
28 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
12 May 2021	Termination of appointment of John Charles Vincent as a director on 1 May 2021 (1 page)
12 May 2021	Appointment of Mr Roy Peter Mutimer as a secretary on 1 May 2021 (2 pages)
12 May 2021	Termination of appointment of Gabrielle Olivia Zeter as a director on 1 May 2021 (1 page)
16 September 2020	Appointment of Mr Roy Peter Mutimer as a director on 16 September 2020 (2 pages)
15 September 2020	Termination of appointment of David Owen Ronald Lawton as a secretary on 15 September 2020 (1 page)
3 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
2 June 2020	Appointment of Mr David Owen Ronald Lawton as a secretary on 14 April 2020 (2 pages)
2 June 2020	Termination of appointment of Neil Cross as a secretary on 20 December 2019 (1 page)
2 June 2020	Termination of appointment of Tore Mercan as a director on 21 February 2020 (1 page)
19 May 2020	Termination of appointment of Mark Andrew Sams as a director on 15 May 2020 (1 page)
23 January 2020	Full accounts made up to 28 September 2019 (37 pages)
20 December 2019	Termination of appointment of Neil Cross as a director on 20 December 2019 (1 page)
10 July 2019	Appointment of Mr Dominic Smith as a director on 8 July 2019 (2 pages)
10 July 2019	Termination of appointment of Richard Weatherley as a director on 8 July 2019 (1 page)
4 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
4 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 10,000,000 (3 pages)
18 January 2019	Full accounts made up to 30 September 2018 (35 pages)
1 June 2018	Appointment of Mr Stuart Burrell as a director on 1 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
26 January 2018	Full accounts made up to 30 September 2017 (35 pages)
14 June 2017	Termination of appointment of Roy Peter Mutimer as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Roy Peter Mutimer as a director on 14 June 2017 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
10 February 2017	Full accounts made up to 1 October 2016 (37 pages)
10 February 2017	Full accounts made up to 1 October 2016 (37 pages)
24 October 2016	Auditor's resignation (1 page)
24 October 2016	Auditor's resignation (1 page)
29 September 2016	Director's details changed for Mr Tore Mercan on 28 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Tore Mercan on 28 September 2016 (2 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9,829,503 (6 pages)
13 June 2016	Director's details changed for Mr Roy Peter Mutimer on 1 October 2015 (2 pages)
13 June 2016	Director's details changed for Mr Roy Peter Mutimer on 1 October 2015 (2 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9,829,503 (6 pages)
21 April 2016	Full accounts made up to 3 October 2015 (30 pages)
21 April 2016	Full accounts made up to 3 October 2015 (30 pages)
31 July 2015	Termination of appointment of Stan Reid as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Stan Reid as a director on 31 July 2015 (1 page)
30 July 2015	Appointment of Mr Richard Weatherley as a director on 20 July 2015 (2 pages)
30 July 2015	Appointment of Mr Richard Weatherley as a director on 20 July 2015 (2 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,829,503 (6 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,829,503 (6 pages)
22 January 2015	Full accounts made up to 27 September 2014 (29 pages)
22 January 2015	Full accounts made up to 27 September 2014 (29 pages)
28 November 2014	Appointment of Mr Tore Mercan as a director on 11 August 2014 (2 pages)
28 November 2014	Appointment of Mr Tore Mercan as a director on 11 August 2014 (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 9,829,503 (6 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 9,829,503 (6 pages)
9 May 2014	Appointment of Mr Neil Cross as a secretary (2 pages)
9 May 2014	Appointment of Mr Neil Cross as a director (2 pages)
9 May 2014	Appointment of Gabrielle Olivia Zeter as a director (2 pages)
9 May 2014	Termination of appointment of Pelayo Casanovas as a director (1 page)
9 May 2014	Termination of appointment of Mark Sams as a secretary (1 page)
9 May 2014	Termination of appointment of Mark Sams as a secretary (1 page)
9 May 2014	Appointment of Gabrielle Olivia Zeter as a director (2 pages)
9 May 2014	Termination of appointment of Pelayo Casanovas as a director (1 page)
9 May 2014	Appointment of Mr Neil Cross as a secretary (2 pages)
9 May 2014	Appointment of Mr Neil Cross as a director (2 pages)
31 December 2013	Full accounts made up to 28 September 2013 (29 pages)
31 December 2013	Full accounts made up to 28 September 2013 (29 pages)
16 July 2013	Satisfaction of charge 2 in full (3 pages)
16 July 2013	Satisfaction of charge 2 in full (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Stan Reid on 28 May 2013 (2 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Stan Reid on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for John Charles Vincent on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Pelayo Infiesta Casanovas on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mark Andrew Sams on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for John Charles Vincent on 28 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Mark Andrew Sams on 28 May 2013 (1 page)
28 May 2013	Director's details changed for Mark Andrew Sams on 28 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Mark Andrew Sams on 28 May 2013 (1 page)
28 May 2013	Director's details changed for Pelayo Infiesta Casanovas on 28 May 2013 (2 pages)
14 May 2013	Full accounts made up to 29 September 2012 (29 pages)
14 May 2013	Full accounts made up to 29 September 2012 (29 pages)
20 December 2012	Termination of appointment of Christine Partington as a director (1 page)
20 December 2012	Termination of appointment of Christine Partington as a director (1 page)
18 September 2012	Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD on 18 September 2012 (1 page)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
19 April 2012	Full accounts made up to 1 October 2011 (29 pages)
19 April 2012	Full accounts made up to 1 October 2011 (29 pages)
19 April 2012	Full accounts made up to 1 October 2011 (29 pages)
7 June 2011	Full accounts made up to 2 October 2010 (28 pages)
7 June 2011	Full accounts made up to 2 October 2010 (28 pages)
7 June 2011	Full accounts made up to 2 October 2010 (28 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Stan Reid on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Stan Reid on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Pelayo Infiesta Casanovas on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Christine Partington on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Christine Partington on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Pelayo Infiesta Casanovas on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for John Charles Vincent on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for John Charles Vincent on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Mark Andrew Sams on 28 May 2010 (2 pages)
15 June 2010	Director's details changed for Mark Andrew Sams on 28 May 2010 (2 pages)
29 April 2010	Termination of appointment of James Young as a director (1 page)
29 April 2010	Termination of appointment of James Young as a director (1 page)
29 April 2010	Termination of appointment of Mark Cooper as a director (1 page)
29 April 2010	Termination of appointment of Mark Cooper as a director (1 page)
17 March 2010	Termination of appointment of Stephen Parsons as a director (1 page)
17 March 2010	Termination of appointment of Stephen Parsons as a director (1 page)
28 January 2010	Appointment of Mr Roy Peter Mutimer as a director (2 pages)
28 January 2010	Appointment of Mr Roy Peter Mutimer as a director (2 pages)
8 January 2010	Full accounts made up to 3 October 2009 (26 pages)
8 January 2010	Full accounts made up to 3 October 2009 (26 pages)
8 January 2010	Full accounts made up to 3 October 2009 (26 pages)
13 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 6,931,628 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 6,931,628 (2 pages)
27 July 2009	Full accounts made up to 27 September 2008 (25 pages)
27 July 2009	Full accounts made up to 27 September 2008 (25 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2009	Nc inc already adjusted 24/06/09 (1 page)
20 July 2009	Ad 24/06/09\gbp si 2897875@1=2897875\gbp ic 7/2897882\ (2 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2009	Nc inc already adjusted 24/06/09 (1 page)
20 July 2009	Ad 24/06/09\gbp si 2897875@1=2897875\gbp ic 7/2897882\ (2 pages)
29 June 2009	Return made up to 28/05/09; full list of members (5 pages)
29 June 2009	Return made up to 28/05/09; full list of members (5 pages)
24 April 2009	Director appointed mark anthony cooper (1 page)
24 April 2009	Director appointed mark anthony cooper (1 page)
27 January 2009	Appointment terminated director jonathan cade (1 page)
27 January 2009	Appointment terminated director jonathan cade (1 page)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
4 December 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
4 December 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
2 September 2008	Group of companies' accounts made up to 30 September 2006 (27 pages)
2 September 2008	Group of companies' accounts made up to 30 September 2006 (27 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of register of members (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
11 June 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
2 April 2007	Group of companies' accounts made up to 1 October 2005 (24 pages)
2 April 2007	Group of companies' accounts made up to 1 October 2005 (24 pages)
2 April 2007	Group of companies' accounts made up to 1 October 2005 (24 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
30 August 2006	Location of register of members (non legible) (1 page)
30 August 2006	Location of register of members (non legible) (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
22 February 2006	Registered office changed on 22/02/06 from: the cobb breeding co LTD rough hill farm east hanningfield chelmsford essex CM3 8BY (1 page)
22 February 2006	Memorandum and Articles of Association (10 pages)
22 February 2006	Registered office changed on 22/02/06 from: the cobb breeding co LTD rough hill farm east hanningfield chelmsford essex CM3 8BY (1 page)
22 February 2006	Memorandum and Articles of Association (10 pages)
13 February 2006	Company name changed cobb breeding company LIMITED(th e)\certificate issued on 13/02/06 (3 pages)
13 February 2006	Company name changed cobb breeding company LIMITED(th e)\certificate issued on 13/02/06 (3 pages)
19 September 2005	Group of companies' accounts made up to 2 October 2004 (26 pages)
19 September 2005	Group of companies' accounts made up to 2 October 2004 (26 pages)
19 September 2005	Group of companies' accounts made up to 2 October 2004 (26 pages)
5 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
14 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Group of companies' accounts made up to 27 September 2003 (25 pages)
2 November 2004	Group of companies' accounts made up to 27 September 2003 (25 pages)
14 September 2004	Group of companies' accounts made up to 30 September 2002 (25 pages)
14 September 2004	Group of companies' accounts made up to 30 September 2002 (25 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
12 July 2004	Return made up to 28/05/04; full list of members (7 pages)
12 July 2004	Return made up to 28/05/04; full list of members (7 pages)
30 July 2003	Delivery ext'd 3 mth 28/09/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 28/09/02 (1 page)
8 July 2003	Return made up to 28/05/03; full list of members (6 pages)
8 July 2003	Return made up to 28/05/03; full list of members (6 pages)
27 September 2002	Return made up to 28/05/02; full list of members (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Return made up to 28/05/02; full list of members (6 pages)
23 September 2002	Group of companies' accounts made up to 29 September 2001 (21 pages)
23 September 2002	Group of companies' accounts made up to 29 September 2001 (21 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
22 May 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Full group accounts made up to 1 October 2000 (20 pages)
19 December 2000	Full group accounts made up to 1 October 2000 (20 pages)
19 December 2000	Full group accounts made up to 1 October 2000 (20 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Full group accounts made up to 3 October 1999 (22 pages)
23 December 1999	Full group accounts made up to 3 October 1999 (22 pages)
23 December 1999	Full group accounts made up to 3 October 1999 (22 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
16 July 1999	Full group accounts made up to 27 September 1998 (25 pages)
16 July 1999	Full group accounts made up to 27 September 1998 (25 pages)
4 June 1999	Return made up to 28/05/99; no change of members (4 pages)
4 June 1999	Return made up to 28/05/99; no change of members (4 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
2 June 1998	Return made up to 28/05/98; no change of members (4 pages)
1 May 1998	Full group accounts made up to 28 September 1997 (24 pages)
1 May 1998	Full group accounts made up to 28 September 1997 (24 pages)
30 July 1997	Return made up to 28/05/97; full list of members (6 pages)
30 July 1997	Return made up to 28/05/97; full list of members (6 pages)
12 June 1997	Full group accounts made up to 29 September 1996 (23 pages)
12 June 1997	Full group accounts made up to 29 September 1996 (23 pages)
5 June 1996	Return made up to 28/05/96; no change of members (4 pages)
5 June 1996	Return made up to 28/05/96; no change of members (4 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
19 December 1995	Full group accounts made up to 1 October 1995 (23 pages)
19 December 1995	Full group accounts made up to 1 October 1995 (23 pages)
19 December 1995	Full group accounts made up to 1 October 1995 (23 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
17 July 1995	Return made up to 28/05/95; no change of members (8 pages)
17 July 1995	Return made up to 28/05/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 December 1974	Company name changed\certificate issued on 02/12/74 (2 pages)
2 December 1974	Company name changed\certificate issued on 02/12/74 (2 pages)
16 September 1974	Articles of association (5 pages)
16 September 1974	Incorporation (15 pages)
16 September 1974	Articles of association (5 pages)
16 September 1974	Incorporation (15 pages)