CORNERSTONE ACQUISITIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 05500819
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS GREAT PARK, RUBERY REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CORNERSTONE ACQUISITIONS LIMITED are www.cornerstoneacquisitions.co.uk, and www.cornerstone-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cornerstone Acquisitions Limited is a Private Limited Company. The company registration number is 05500819. Cornerstone Acquisitions Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Cornerstone Acquisitions Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary O'FLYNN, Bridget has been resigned. Director AMLANI, Pritesh has been resigned. Director CAHILL, Norman Anthony has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 06 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 25 March 2008
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
O'FLYNN, Bridget
Resigned: 25 March 2008
Appointed Date: 06 July 2005
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 25 March 2008
57 years old
Director
CAHILL, Norman Anthony
Resigned: 25 March 2008
Appointed Date: 06 July 2005
77 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 27 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 25 March 2008
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

CORNERSTONE ACQUISITIONS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 61 more events
28 Dec 2005
Registered office changed on 28/12/05 from: 32 hiltingbury road chandlers ford eastleigh hampshire SO53 5SS
09 Sep 2005
Ad 31/08/05--------- £ si 9999@1=9999 £ ic 1/10000
08 Sep 2005
Particulars of mortgage/charge
08 Sep 2005
Particulars of mortgage/charge
06 Jul 2005
Incorporation

CORNERSTONE ACQUISITIONS LIMITED Charges

25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 3 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Share charge
Delivered: 8 September 2005
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All shares in cornerstone service support limited being 4…
31 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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