CORVAN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD

Company number 02444967
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address BRINDLEYS LIMITED, 2 WHEELEYS ROAD, BIRMINGHAM, B15 2LD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CORVAN LIMITED are www.corvan.co.uk, and www.corvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Corvan Limited is a Private Limited Company. The company registration number is 02444967. Corvan Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Corvan Limited is Brindleys Limited 2 Wheeleys Road Birmingham B15 2ld. . DULAY, Balvinder is a Secretary of the company. DULAY, Baljinder Singh is a Director of the company. DULAY, Balvinder Kaur is a Director of the company. Secretary PATEL, Anil has been resigned. Secretary PATEL, Meena Anilkumar has been resigned. Secretary PATEL, Virbala Sureshchandra has been resigned. Director PATEL, Anilkumar Sureshchandra has been resigned. Director PATEL, Meena Anilkumar has been resigned. Director PATEL, Meena Anilkumar has been resigned. Director PATEL, Suresh has been resigned. Director PRADHAN, Arif Sultanali has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DULAY, Balvinder
Appointed Date: 16 August 2013
Director
DULAY, Baljinder Singh
Appointed Date: 16 August 2013
58 years old
Director
DULAY, Balvinder Kaur
Appointed Date: 16 August 2013
55 years old

Resigned Directors

Secretary
PATEL, Anil
Resigned: 03 January 1997
Appointed Date: 04 January 1993
Secretary
PATEL, Meena Anilkumar
Resigned: 16 August 2013
Appointed Date: 03 January 1997
Secretary
PATEL, Virbala Sureshchandra
Resigned: 04 January 1993
Director
PATEL, Anilkumar Sureshchandra
Resigned: 16 August 2013
Appointed Date: 06 April 1995
70 years old
Director
PATEL, Meena Anilkumar
Resigned: 16 August 2013
Appointed Date: 30 July 2012
70 years old
Director
PATEL, Meena Anilkumar
Resigned: 03 January 1997
Appointed Date: 04 January 1993
70 years old
Director
PATEL, Suresh
Resigned: 04 January 1993
97 years old
Director
PRADHAN, Arif Sultanali
Resigned: 01 January 2003
Appointed Date: 30 January 2002
68 years old

Persons With Significant Control

Mr Baljinder Singh Dulay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balvinder Kaur Dulay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORVAN LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 96 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989
Ad 21/11/89--------- £ si 2@1=2 £ ic 2/4
11 Dec 1989
Accounting reference date notified as 31/12
21 Nov 1989
Incorporation

CORVAN LIMITED Charges

5 June 2014
Charge code 0244 4967 0011
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0244 4967 0010
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cordelia court, 182 shakespeare street, coventry, west…
27 June 2013
Charge code 0244 4967 0009
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 182B shakespeare street coventry west midlands. By way of…
21 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 182 shakespeare street coventry west midlands. By way of…
21 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 13 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a cordelia court rest home, 182A…
17 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a sungate house, collier row road, romford…
21 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: North clifton hall, north clifton, newark, nottinghamshire…
21 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 1 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 21 and 21A bridge road wembley l/b of…
13 March 1996
Legal charge
Delivered: 28 March 1996
Status: Satisfied on 31 March 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 21 and 21A bridge road wembley park l/b of brent t/n…

Similar Companies

CORVAN (PROPERTIES) LIMITED CORVAN INVESTMENTS LIMITED CORVANAGHAN CONTRACTS LTD CORVANTAGE, LP CORVARA CONSULTING LIMITED CORVARA LTD CORVASAVE LIMITED