CORNBROOK GROUP LTD
ILKLEY INTEGRATED RESULTS LIMITED 4P MARKETING & SALES SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8PB

Company number 05004531
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,050 . The most likely internet sites of CORNBROOK GROUP LTD are www.cornbrookgroup.co.uk, and www.cornbrook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornbrook Group Ltd is a Private Limited Company. The company registration number is 05004531. Cornbrook Group Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Cornbrook Group Ltd is International Development Centre Valley Drive Ilkley West Yorkshire Ls29 8pb. . CORNS, Adrian Paul is a Secretary of the company. BROOKS, Christopher Robert is a Director of the company. CORNS, Adrian Paul is a Director of the company. Secretary BROOKS, Christopher Robert has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director JOYCE, Jonathan Mark has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director STARKIE, Thomas Wilson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORNS, Adrian Paul
Appointed Date: 16 March 2005
Director
BROOKS, Christopher Robert
Appointed Date: 30 December 2003
65 years old
Director
CORNS, Adrian Paul
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
BROOKS, Christopher Robert
Resigned: 16 March 2005
Appointed Date: 30 December 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Director
JOYCE, Jonathan Mark
Resigned: 29 September 2015
Appointed Date: 01 July 2015
56 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 December 2003
Appointed Date: 30 December 2003
88 years old
Director
STARKIE, Thomas Wilson
Resigned: 01 March 2006
Appointed Date: 30 December 2003
64 years old

Persons With Significant Control

Mr Adrian Paul Corns
Notified on: 6 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNBROOK GROUP LTD Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Apr 2016
Group of companies' accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,050
19 Oct 2015
Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015
13 Oct 2015
Registered office address changed from Unit 2 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015
...
... and 59 more events
11 Jan 2004
Director resigned
11 Jan 2004
New secretary appointed;new director appointed
11 Jan 2004
New director appointed
11 Jan 2004
Registered office changed on 11/01/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
30 Dec 2003
Incorporation

CORNBROOK GROUP LTD Charges

4 June 2013
Charge code 0500 4531 0004
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 8 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
An omnibus guarantee and set-off agreement
Delivered: 9 November 2005
Status: Satisfied on 24 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
4 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 10 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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