COBBLE STONE HOMES LIMITED

Overview

Company Name	COBBLE STONE HOMES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04378539
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COBBLE STONE HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is COBBLE STONE HOMES LIMITED located?

Registered Office Address	Cobblestone Office Manor Farm Development Green Lane YO25 3TF Langtoft North Humberside
Undeliverable Registered Office Address	No

What are the latest accounts for COBBLE STONE HOMES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest confirmation statement for COBBLE STONE HOMES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 10, 2017
Next Confirmation Statement Due	Feb 24, 2017
Overdue	Yes

What is the status of the latest annual return for COBBLE STONE HOMES LIMITED?

Annual Return

Last Annual Return	Feb 10, 2014
Overdue	Yes

What are the latest filings for COBBLE STONE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2018	Receiver's abstract of receipts and payments to May 08, 2017	2 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Dec 11, 2016	3 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Jun 11, 2016	2 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to May 08, 2017	2 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Dec 11, 2016	3 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Jun 11, 2016	2 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to May 08, 2017	2 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Dec 11, 2016	3 pages	3.6

Jan 29, 2018	Receiver's abstract of receipts and payments to Jun 11, 2016	2 pages	3.6

Dec 22, 2017	Notice of ceasing to act as receiver or manager	8 pages	RM02

Aug 15, 2017	Termination of appointment of Jon Lumsden as a director on Aug 10, 2017	1 pages	TM01

Aug 15, 2017	Termination of appointment of William Roger Branch as a director on Aug 10, 2017	1 pages	TM01

Aug 15, 2017	Termination of appointment of William Roger Branch as a secretary on Aug 10, 2017	1 pages	TM02

Jul 01, 2016	Receiver's abstract of receipts and payments to Dec 11, 2015	4 pages	3.6

Jul 01, 2016	Receiver's abstract of receipts and payments to Dec 11, 2015	3 pages	3.6

Jul 01, 2016	Receiver's abstract of receipts and payments to Dec 11, 2015	3 pages	3.6

Apr 15, 2016	Appointment of receiver or manager	4 pages	RM01

Jan 05, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 29, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Oct 02, 2015	Receiver's abstract of receipts and payments to Jun 11, 2015	3 pages	3.6

Oct 02, 2015	Receiver's abstract of receipts and payments to Jun 11, 2015	3 pages	3.6

Oct 02, 2015	Receiver's abstract of receipts and payments to Jun 11, 2015	3 pages	3.6

Jan 30, 2015	Receiver's abstract of receipts and payments to Dec 11, 2014	3 pages	3.6

Jan 30, 2015	Receiver's abstract of receipts and payments to Jun 11, 2014	3 pages	3.6

Jan 30, 2015	Receiver's abstract of receipts and payments to Dec 11, 2014	3 pages	3.6

View All Filings

Who are the officers of COBBLE STONE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANCH, William Roger The Wharfage Rythergate Cawood YO8 3TP Selby North Yorkshire	Feb 21, 2002	Aug 10, 2017	Secretary	The Wharfage Rythergate Cawood YO8 3TP Selby North Yorkshire		English		54444050004
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 21, 2002	Feb 21, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
BRANCH, William Roger The Wharfage Rythergate Cawood YO8 3TP Selby North Yorkshire	Feb 21, 2002	Aug 10, 2017	Director	The Wharfage Rythergate Cawood YO8 3TP Selby North Yorkshire	England	English	1944-8	54444050004
LUMSDEN, Jon 306 Stockton Lane YO31 1JW York North Yorkshire	Feb 21, 2002	Aug 10, 2017	Director	306 Stockton Lane YO31 1JW York North Yorkshire	England	British	1972-6	80548180001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 21, 2002	Feb 21, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does COBBLE STONE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 12, 2011 Delivered On Apr 13, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 22 and 23 manor farm, front street, langtoft, driffield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2011Registration of a charge (MG01)
Legal mortgage	Created On Jun 30, 2006 Delivered On Jul 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H pigeon pie hotel development site main street sherburn malton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 01, 2006Registration of a charge (395) 3Jun 13, 2013Appointment of a receiver or manager (RM01) 4Apr 08, 2016Appointment of a receiver or manager (RM01) 4Nov 17, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3 Case Number 4
Legal mortgage	Created On Mar 31, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at manor farm and yard langtoft driffield north humberside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2006Registration of a charge (395) 2Jun 13, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Legal mortgage	Created On Oct 14, 2003 Delivered On Oct 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as manor farm front street, langtoft, nr driffield , east yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2003Registration of a charge (395) 1Jun 13, 2013Appointment of a receiver or manager (RM01) 1Dec 23, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Oct 03, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured £325,000 due or to become due from the company to the chargee
	Short particulars F/H property being land adjacent to green land and back street langtoft east yorkshire formerly comprising part of manor farm langtoft.
	Persons Entitled Michael Field and Wendy Field
	Transactions Oct 08, 2003Registration of a charge (395) Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 11, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lilac cottage amotherby near malton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395) Nov 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 2002 Delivered On Sep 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2002Registration of a charge (395)

View Detailed Information on Charges

Does COBBLE STONE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013	Dec 17, 2015
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	Jun 12, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Foster 1st Floor City Point 29 King Street LS1 2HL Leeds	receiver manager	1st Floor City Point 29 King Street LS1 2HL Leeds	Dec 17, 2015	May 08, 2017
Edward Kenneth Dry 1st Floor City Point 29 King Street LS1 2HL Leeds	receiver manager	1st Floor City Point 29 King Street LS1 2HL Leeds	Dec 17, 2015	May 08, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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