COBHAM PLC

Brook Road, Dorset, BH21 2BJ Wimborne

StatusACTIVE
Company No.00030470
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated20 Dec 1889
Years129 years, 11 months and 1 day


SUMMARY

COBHAM PLC is an active public limited company with number 00030470. It was incorporated 129 years, 11 months and 1 day ago, on 20 December 1889. The company address is Brook Road, Dorset, BH21 2BJ Wimborne, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COBHAM PLC is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges8
Outstanding7
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DU PLESSIS, Jacobus Gerhardus
Secretary
ACTIVE
Assigned on 25 Apr 2019
Current time on role 6 months and 26 days

BLAKEY, Marion Clifton
Director
ACTIVE
Assigned on 03 Aug 2018
Current time on role 1 year, 3 months and 18 days

LOCKWOOD, David Charles
Director
ACTIVE
Assigned on 14 Dec 2016
Current time on role 2 years, 11 months and 7 days

MCADAM, John
Director
ACTIVE
Assigned on 03 Aug 2017
Current time on role 2 years, 3 months and 18 days

MEDORI, Rene
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 20 days

MELLORS, David Antony
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 10 months and 20 days

PIKE, James Robert Provan
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 6 months and 20 days

SCHWARTZ, Norton Allan
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 20 days

WOOD, Alison Jane
Director
ACTIVE
Assigned on 01 Jul 2011
Current time on role 8 years, 4 months and 20 days

COLLOFF, Lyn Carol
Secretary
RESIGNED
Assigned on 07 Mar 2011
Resigned on 25 Apr 2019
Time on role 8 years, 1 month and 18 days

EVANS, Eleanor Bronwen
Secretary
RESIGNED
Assigned on 12 May 2008
Resigned on 07 Mar 2011
Time on role 2 years, 9 months and 26 days

POPE, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 04 Mar 2008
Time on role 11 years, 8 months and 17 days

TUCKER, Warren Gordon
Secretary
RESIGNED
Assigned on 04 Mar 2008
Resigned on 12 May 2008
Time on role 2 months and 8 days

BERESFORD, Marcus De La Poer
Director
RESIGNED
Assigned on 01 Mar 2004
Resigned on 25 Apr 2013
Time on role 9 years, 1 month and 24 days

CLARK, Robin Hartley Ledgerd
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 15 Aug 2003
Time on role 8 years, 4 months and 14 days

COBHAM, Michael John, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Jun 1997
Time on role 22 years, 4 months and 26 days

COOK, Allan Edward
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Dec 2009
Time on role 8 years, 11 months and 30 days

COOPER, Geoffrey Charles
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 20 Jun 2005
Time on role 10 years, 2 months and 19 days

DEVANEY, John Francis
Director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 31 Dec 2016
Time on role 6 years, 10 months and 30 days

EDINGTON, Jeffrey William, Dr
Director
RESIGNED
Assigned on 02 Oct 1996
Resigned on 06 Jun 2007
Time on role 10 years, 8 months and 4 days

FLINT, David Jonathan
Director
RESIGNED
Assigned on 01 May 2013
Resigned on 03 Aug 2017
Time on role 4 years, 3 months and 2 days

HAGEE, Michael William
Director
RESIGNED
Assigned on 03 Dec 2008
Resigned on 26 Apr 2018
Time on role 9 years, 4 months and 23 days

HANNAM, Alexander John
Director
RESIGNED
Assigned on 15 Jul 2002
Resigned on 31 Dec 2007
Time on role 5 years, 5 months and 16 days

HOOLEY, Peter
Director
RESIGNED
Assigned on 12 Jun 2002
Resigned on 06 May 2011
Time on role 8 years, 10 months and 24 days

IRWIN, Alastair Giles
Director
RESIGNED
Assigned on
Resigned on 27 Jul 2003
Time on role 16 years, 3 months and 25 days

JONES, Colin Frederick Joseph
Director
RESIGNED
Assigned on
Resigned on 26 Jun 1997
Time on role 22 years, 4 months and 26 days

KNIGHT, Michael William Patrick, Sir
Director
RESIGNED
Assigned on
Resigned on 28 Nov 2001
Time on role 17 years, 11 months and 24 days

MURPHY, Robert (Bob) Thomas
Director
RESIGNED
Assigned on 25 Jun 2012
Resigned on 14 Dec 2016
Time on role 4 years, 5 months and 19 days

NICHOLLS, Simon James
Director
RESIGNED
Assigned on 01 May 2013
Resigned on 31 Dec 2016
Time on role 3 years8 months

NORGAARD, Birgit
Director
RESIGNED
Assigned on 24 Apr 2014
Resigned on 26 Apr 2018
Time on role 4 years and 2 days

PAGE, Gordon Francis De Courcy
Director
RESIGNED
Assigned on
Resigned on 17 Nov 2008
Time on role 11 years and 4 days

PATTERSON, John Simon, Dr
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 24 Apr 2014
Time on role 8 years, 5 months and 23 days

POPE, Austin Hugh
Director
RESIGNED
Assigned on 28 Oct 1992
Resigned on 31 Dec 1996
Time on role 4 years, 2 months and 3 days

ROCKLEY, James Hugh Cecil, Lord
Director
RESIGNED
Assigned on
Resigned on 12 Jun 2002
Time on role 17 years, 5 months and 9 days

ROE, Geoffrey Eric
Director
RESIGNED
Assigned on 30 Jul 1997
Resigned on 30 Jun 2002
Time on role 4 years11 months

CHARGES




8 charges registered
8 outstanding, 1 satisfied, 0 partially satisfied

Charge 000304700008

A registered charge

Created on 12 Jul 2018
Delivered on 18 Jul 2018
Status Outstanding

Persons Entitled
Airtanker Services Limited (And Its Successors in Title and Permitted Transferees)Airtanker Limited (And Its Successors in Title and Permitted Transferees)

Transactions
View PDF

Shareholder deed of indemnity and security

Created on 27 Mar 2008
Delivered on 09 Apr 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in the cobham delay cash collateral account numbered 6400070, see image for full details.



Transactions
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Shareholder deed of indemnity and security

Created on 27 Mar 2008
Delivered on 09 Apr 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in the cobham guarantee cash collateral account numbered 6400169, see image for full details.



Transactions
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Shareholder deed of indemnity and security

Created on 27 Mar 2008
Delivered on 09 Apr 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the company to eads construcciones aeronauticas sa unipersonal under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in the cobham termination cash collateral account numbered 6400089, see image for full details.



Transactions
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Equity bridge loan direct agreement

Created on 27 Mar 2008
Delivered on 03 Apr 2008
Status Outstanding

Persons Entitled
Bank of Scotland PLC as Ebl Security Trustee for the Beneficiaries

Amount Secured

All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest from time to time in the cobham cash collateral account see image for full details.



Transactions
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Opco group direct agreement

Created on 27 Mar 2008
Delivered on 03 Apr 2008
Status Outstanding

Persons Entitled
Airtanker Services Limited as Opco

Amount Secured

All monies due or to become due from the company in its capacity as opco lender and in its capacity as opco shareholder under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest from time to time in the cobham liquidity cash collateral account meaning the account numbered 15195001 see image for full details.



Transactions
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Opco group direct agreement

Created on 27 Mar 2008
Delivered on 03 Apr 2008
Status Outstanding

Persons Entitled
Airtanker Limited as Project Co

Amount Secured

All monies due or to become due from the company in its capacity as opco shareholder under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All of the chargor's right title and interest from time to time in the cobham termination cash collateral account see image for full details.



Transactions
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Deposit agreement

Created on 30 Nov 1992
Delivered on 11 Dec 1992
Status Fully-satisfied
Satisfied on 05 Jul 1996

Persons Entitled
Chartered Westlb Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever in respect of a guarantee dated 30TH october 1985



Short Particulars

All such rights to the repayment of the deposit (see form 395 for full details).



Transactions
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