CORNEX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2AJ

Company number 00100151
Status Active
Incorporation Date 4 November 1908
Company Type Private Limited Company
Address LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 14,000 . The most likely internet sites of CORNEX LIMITED are www.cornex.co.uk, and www.cornex.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornex Limited is a Private Limited Company. The company registration number is 00100151. Cornex Limited has been working since 04 November 1908. The present status of the company is Active. The registered address of Cornex Limited is Latham House 4th Floor 33 34 Paradise Street Birmingham B1 2aj. . FREEMAN, David Allan, Dr is a Secretary of the company. GREEN, Antony Charles is a Director of the company. NORGROVE, Richard Jackson Corban is a Director of the company. Secretary BLYTH, Robert Edward has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary ROWLATT, Rafe Napier has been resigned. Secretary WINTER, Reynolds Albert has been resigned. Director BLYTH, Robert Edward has been resigned. Director FOSTER, Nigel has been resigned. Director MOORE, Andrew William has been resigned. Director ROWLATT, Rafe Napier has been resigned. Director WINTER, Reynolds Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FREEMAN, David Allan, Dr
Appointed Date: 03 May 2011

Director
GREEN, Antony Charles
Appointed Date: 05 July 2007
66 years old

Director
NORGROVE, Richard Jackson Corban
Appointed Date: 30 January 2009
55 years old

Resigned Directors

Secretary
BLYTH, Robert Edward
Resigned: 01 May 2000
Appointed Date: 01 December 1999

Secretary
GREEN, Antony Charles
Resigned: 03 May 2011
Appointed Date: 02 May 2000

Secretary
ROWLATT, Rafe Napier
Resigned: 30 November 1999
Appointed Date: 14 November 1994

Secretary
WINTER, Reynolds Albert
Resigned: 14 November 1994

Director
BLYTH, Robert Edward
Resigned: 31 January 2009
76 years old

Director
FOSTER, Nigel
Resigned: 05 July 2007
Appointed Date: 21 September 2000
60 years old

Director
MOORE, Andrew William
Resigned: 28 November 2003
70 years old

Director
ROWLATT, Rafe Napier
Resigned: 27 January 2000
93 years old

Director
WINTER, Reynolds Albert
Resigned: 07 February 1995
93 years old

Persons With Significant Control

Hortons' Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNEX LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 14,000

17 Mar 2015
Full accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 14,000

...
... and 94 more events
23 Feb 1988
Return made up to 26/01/88; full list of members

12 Feb 1987
Full accounts made up to 28 September 1986

12 Feb 1987
Return made up to 29/01/87; full list of members

22 Dec 1986
Director's particulars changed

15 Sep 1986
Director resigned

CORNEX LIMITED Charges

27 April 2012
Legal mortgage
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No WM308262 113-155 (odd) edmund street, 39 and 53-67…
23 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 113-115 (odd) edmund street, 39 and 53-67 (odd) barwick…
23 October 2003
Legal charge
Delivered: 25 October 2003
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 113-115 (odd) edmund street, 39 and 53-67 (odd) barwick…