Cobra Braiding Machinery Ltd

Company Name	Cobra Braiding Machinery Ltd
Director	John Neil Hyde
Company Status	Active
Company Number	00668782
Category	Private Limited Company
Incorporation Date	29 August 1960(63 years, 1 month ago)
Previous Name	Sharkie & Huntbatch Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	John Neil Hyde
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(38 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL

Secretary Name	Mrs Sara Hyde
Status	Current
Appointed	21 April 2017(56 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Eaton Bank Industrial Estate Congleton Cheshire CW12 1PL

Director Name	Mr Peter John Davies
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1995)
Role	Buyer
Correspondence Address	53 Southfold Place Lytham Lytham St Annes Lancashire FY8 4PZ

Director Name	Mr Michael John Hyde
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 01 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Dane Lea Wards Lane Congleton Cheshire CW12 3LN

Secretary Name	Mrs Patricia Margaret Hyde
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 19 January 2013)
Role	Company Director
Correspondence Address	Dane Lea Wards Lane Congleton CW12 3LN

Director Name	June Lilian Murray
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	3 Ribblesdale Avenue Buglawton Congleton Cheshire CW12 2BS

Secretary Name	Michael John Hyde
Status	Resigned
Appointed	01 October 2014(54 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL

Contact

Website	www.cobrabraids.com/
Email address	[email protected]
Telephone	01260 279326
Telephone region	Congleton

Location

Registered Address	Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

800 at £1	Mrs S.a. Rush 9.49% Preference
5.6k at £1	J.n. Hyde 66.43% Preference
6k at £0.05	J.n. Hyde 3.57% Ordinary
1.6k at £1	P.m. Hyde 18.98% Preference
860 at £0.05	M.j. Hyde 0.51% Ordinary
860 at £0.05	Mrs S.a. Rush 0.51% Ordinary
860 at £0.05	P.m. Hyde 0.51% Ordinary

Financials

Year	2014
Net Worth	£338,840
Cash	£118,579
Current Liabilities	£110,555

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2022 (11 months, 2 weeks ago)
Next Return Due	2 November 2023 (1 month from now)

Charges

30 September 2013	Delivered on: 3 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2007	Delivered on: 7 August 2007 Persons entitled: National Westminster 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: Cobra river dane rd eaton bank industrial estate congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 June 2007	Delivered on: 28 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 January 1995	Delivered on: 11 January 1995 Satisfied on: 10 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
28 July 1992	Delivered on: 5 August 1992 Satisfied on: 3 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 July 1987	Delivered on: 5 August 1987 Satisfied on: 23 February 1995 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 that plot of land comprising at 1216 sq yds situate at eaton bank industrial estate, eaton bank, congleton, cheshire. Fully Satisfied

Filing History

9 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
24 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 February 2020	Second filing of Confirmation Statement dated 19/10/2019 (10 pages)
24 October 2019	19/10/19 Statement of Capital gbp 8431.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/02/2020 . (6 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with updates (6 pages)
25 September 2018	Secretary's details changed for Mrs Sara Hyde on 25 September 2018 (1 page)
15 March 2018	Change of share class name or designation (2 pages)
14 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Michael John Hyde as a secretary on 20 April 2017 (1 page)
9 May 2017	Appointment of Mrs Sara Hyde as a secretary on 21 April 2017 (2 pages)
9 May 2017	Termination of appointment of Michael John Hyde as a secretary on 20 April 2017 (1 page)
9 May 2017	Appointment of Mrs Sara Hyde as a secretary on 21 April 2017 (2 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 November 2016	Statement of company's objects (2 pages)
17 November 2016	Particulars of variation of rights attached to shares (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Particulars of variation of rights attached to shares (2 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,431 (4 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,431 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 December 2014	Termination of appointment of Michael John Hyde as a director on 1 October 2014 (1 page)
1 December 2014	Director's details changed for John Neil Hyde on 1 December 2014 (2 pages)
1 December 2014	Appointment of Michael John Hyde as a secretary on 1 October 2014 (2 pages)
1 December 2014	Termination of appointment of Michael John Hyde as a director on 1 October 2014 (1 page)
1 December 2014	Registered office address changed from Cobra River Dane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PL to Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL on 1 December 2014 (1 page)
1 December 2014	Appointment of Michael John Hyde as a secretary on 1 October 2014 (2 pages)
1 December 2014	Registered office address changed from Cobra River Dane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PL to Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL on 1 December 2014 (1 page)
1 December 2014	Director's details changed for John Neil Hyde on 1 December 2014 (2 pages)
1 December 2014	Appointment of Michael John Hyde as a secretary on 1 October 2014 (2 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8,431 (4 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8,431 (4 pages)
1 December 2014	Director's details changed for John Neil Hyde on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Michael John Hyde as a director on 1 October 2014 (1 page)
1 December 2014	Registered office address changed from Cobra River Dane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PL to Eaton Bank Trading Estate Riverdane Road Congleton Cheshire CW12 1PL on 1 December 2014 (1 page)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 January 2014	Registered office address changed from Eaton Bank Industrial Estate Congleton Cheshire CW12 1PF on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Eaton Bank Industrial Estate Congleton Cheshire CW12 1PF on 30 January 2014 (1 page)
30 October 2013	Termination of appointment of Patricia Hyde as a secretary (1 page)
30 October 2013	Termination of appointment of Patricia Hyde as a secretary (1 page)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 8,431 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 8,431 (5 pages)
3 October 2013	Registration of charge 006687820006 (5 pages)
3 October 2013	Registration of charge 006687820006 (5 pages)
25 April 2013	Company name changed sharkie & huntbatch LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Company name changed sharkie & huntbatch LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 November 2009	Director's details changed for John Neil Hyde on 2 November 2009 (2 pages)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
4 November 2009	Director's details changed for John Neil Hyde on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for John Neil Hyde on 2 November 2009 (2 pages)
4 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
4 November 2009	Director's details changed for Mr Michael John Hyde on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Hyde on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Hyde on 2 November 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 October 2008	Return made up to 19/10/08; full list of members (8 pages)
20 October 2008	Return made up to 19/10/08; full list of members (8 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 November 2007	Return made up to 19/10/07; full list of members (6 pages)
6 November 2007	Return made up to 19/10/07; full list of members (6 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 November 2006	Return made up to 19/10/06; full list of members (6 pages)
8 November 2006	Return made up to 19/10/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 November 2004	Return made up to 19/10/04; full list of members (9 pages)
11 November 2004	Return made up to 19/10/04; full list of members (9 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 November 2002	Return made up to 19/10/02; full list of members (9 pages)
26 November 2002	Return made up to 19/10/02; full list of members (9 pages)
7 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 November 2001	Return made up to 19/10/01; full list of members (8 pages)
5 November 2001	Return made up to 19/10/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (8 pages)
8 November 2000	Return made up to 19/10/00; full list of members (8 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
19 October 1999	Return made up to 19/10/99; full list of members (9 pages)
19 October 1999	Return made up to 19/10/99; full list of members (9 pages)
22 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 November 1997	Return made up to 19/10/97; no change of members (4 pages)
12 November 1997	Return made up to 19/10/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 November 1996	Return made up to 19/10/96; full list of members (6 pages)
20 November 1996	Return made up to 19/10/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Return made up to 19/10/95; change of members (6 pages)
8 November 1995	Return made up to 19/10/95; change of members (6 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
22 February 1990	Return made up to 19/10/89; full list of members (4 pages)
22 February 1990	Return made up to 19/10/89; full list of members (4 pages)
15 May 1989	Â£ sr 7402@1 (1 page)
15 May 1989	Â£ sr 7402@1 (1 page)
31 March 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 March 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 August 1960	Incorporation (13 pages)
29 August 1960	Incorporation (13 pages)

Cobra Braiding Machinery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire