Company number 00480388
Status Active
Incorporation Date 31 March 1950
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K.CORDELL LIMITED are www.kcordell.co.uk, and www.k-cordell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Cordell Limited is a Private Limited Company.
The company registration number is 00480388. K Cordell Limited has been working since 31 March 1950.
The present status of the company is Active. The registered address of K Cordell Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. CORDELL, Lilian is a Director of the company. Secretary CORDELL, Lilian has been resigned. Director CORDELL, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 21 January 2007
Resigned Directors
Persons With Significant Control
Mrs Lillian Cordell
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more
K.CORDELL LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
13 Apr 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 April 2015
...
... and 68 more events
27 Aug 1987
Registered office changed on 27/08/87 from: 31 bower way cippenham slough
10 Jul 1986
Full accounts made up to 31 March 1986
27 Jun 1986
Return made up to 20/06/86; full list of members
31 Mar 1950
Incorporation
31 Mar 1950
Certificate of incorporation
26 June 1989
Legal charge
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, brook house, 60/62, northbrook street, newbury…
5 October 1983
Legal charge
Delivered: 12 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 60, 61, 62 & 62A. northbrook street, newbury, berkshire.
24 March 1983
Legal charge
Delivered: 5 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 6 nicholsons walk maidenhead berkshire.
24 March 1983
Legal charge
Delivered: 5 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 9 oxford road, st mary's butts reading berkshire.
10 March 1983
Legal charge
Delivered: 16 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit A6 (8), the octagon, high wycombe, buckinghamshire.
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 53 high street bracknell berkshire.
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 23B 13 prince of wales walk dcamburley town centre…
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29 friars square aylesbury buckinghamshire.
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 32 eastgate st. Gloucester gloucestershire.
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 7 havelock square brunel centre swindon wiltshire.
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 25 shopping building central milton keynes…
1 March 1983
Legal charge
Delivered: 7 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H brook house 60/62 and 62A northbrook street newbury…
2 February 1980
Guarantee & debenture dated 2/2/80
Delivered: 11 February 1980
Status: Satisfied
on 10 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1975
Legal charge
Delivered: 9 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 mayfair house, basingstoke, hants.
17 October 1975
Legal charge
Delivered: 23 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 233 high street, slough bucks.
24 July 1972
Legal charge
Delivered: 4 August 1972
Status: Satisfied
on 15 December 1992
Persons entitled: Barclays Bank PLC
Description: 31 bower way cippenham, slough buckinghamshire title no. Bm…
10 November 1969
Mortgage
Delivered: 28 November 1969
Status: Satisfied
on 9 July 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: 169, high st, staines surrey.