CORNVILLE LIMITED
WOOTTON

Hellopages » Bedfordshire » Bedford » MK43 9EJ

Company number 02364997
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 February 2017 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016. The most likely internet sites of CORNVILLE LIMITED are www.cornville.co.uk, and www.cornville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Lidlington Rail Station is 2.7 miles; to Bedford St Johns Rail Station is 4.6 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornville Limited is a Private Limited Company. The company registration number is 02364997. Cornville Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Cornville Limited is Acrey Fields Woburn Road Wootton Bedfordshire Mk43 9ej. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. CANNING, Jonathan David is a Director of the company. MITZ, Vincent William is a Director of the company. PAGET, Nigel James is a Director of the company. SHELDON-WILSON, Simon is a Director of the company. STYER, Paul Anthony is a Director of the company. Secretary ATTWOOD, Jeremy has been resigned. Secretary BRAMALL, Colin Stephen has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary HYNES, Martin Christopher has been resigned. Secretary JACKSON, Sheila has been resigned. Secretary SOMERVILLE, Andy Forbes has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Secretary WESTWOOD, Carl Jonathan has been resigned. Director BASSETT, Clifford Sydney has been resigned. Director BIRD, Richard Michael has been resigned. Director CHUDASAMA, Biju has been resigned. Director COOK, Jonathan Charles has been resigned. Director HAGGERWOOD, Peter has been resigned. Director HYNES, Martin Christopher has been resigned. Director LOWY, Russell Dennis has been resigned. Director MCGILL, Alastair James has been resigned. Director PALMER BAUNACK, Avril has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
CANNING, Jonathan David
Appointed Date: 18 January 2016
53 years old
Director
MITZ, Vincent William
Appointed Date: 28 August 2007
62 years old
Director
PAGET, Nigel James
Appointed Date: 06 June 2012
59 years old
Director
SHELDON-WILSON, Simon
Appointed Date: 18 January 2016
56 years old
Director
STYER, Paul Anthony
Appointed Date: 04 September 2007
69 years old

Resigned Directors

Secretary
ATTWOOD, Jeremy
Resigned: 31 October 1997
Appointed Date: 29 August 1995
Secretary
BRAMALL, Colin Stephen
Resigned: 31 January 2000
Appointed Date: 01 February 1999
Secretary
HOWLETT, Judie May
Resigned: 30 April 2008
Appointed Date: 04 September 2007
Secretary
HYNES, Martin Christopher
Resigned: 01 February 1999
Appointed Date: 03 November 1997
Secretary
JACKSON, Sheila
Resigned: 29 August 1995
Secretary
SOMERVILLE, Andy Forbes
Resigned: 04 September 2007
Appointed Date: 01 February 2007
Secretary
THOMAS, Anne Elizabeth
Resigned: 31 January 2007
Appointed Date: 31 January 2000
Secretary
WESTWOOD, Carl Jonathan
Resigned: 02 July 2013
Appointed Date: 01 May 2008
Director
BASSETT, Clifford Sydney
Resigned: 31 December 1999
89 years old
Director
BIRD, Richard Michael
Resigned: 07 April 1997
79 years old
Director
CHUDASAMA, Biju
Resigned: 11 August 2004
Appointed Date: 09 December 2002
57 years old
Director
COOK, Jonathan Charles
Resigned: 10 January 2003
Appointed Date: 12 October 2001
67 years old
Director
HAGGERWOOD, Peter
Resigned: 24 February 2016
Appointed Date: 06 June 2012
48 years old
Director
HYNES, Martin Christopher
Resigned: 19 May 2004
Appointed Date: 03 November 1997
68 years old
Director
LOWY, Russell Dennis
Resigned: 30 April 2014
Appointed Date: 25 September 2012
66 years old
Director
MCGILL, Alastair James
Resigned: 12 October 2001
Appointed Date: 23 February 2000
81 years old
Director
PALMER BAUNACK, Avril
Resigned: 28 August 2007
Appointed Date: 01 March 2005
61 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 30 April 2005
Appointed Date: 12 January 2004
81 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 04 September 2007
Appointed Date: 01 August 2003
66 years old

Persons With Significant Control

Universal Salvage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNVILLE LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
08 May 2016
Accounts for a dormant company made up to 31 July 2015
24 Feb 2016
Termination of appointment of Peter Haggerwood as a director on 24 February 2016
...
... and 121 more events
28 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Registered office changed on 06/04/89 from: classic house 174/180 old street london EC1V 9BP
23 Mar 1989
Incorporation

CORNVILLE LIMITED Charges

19 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Mortgage debenture
Delivered: 9 February 1999
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
19 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ringwood garages, ringwood rd, brimington, chesterfield…
19 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ringwood garages ringwood road brimington…

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