CORLA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04263099
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Andrew Charles Mutch Rhodes as a director on 19 April 2017; Termination of appointment of Paul Anthony Cartwright as a director on 31 March 2017; Termination of appointment of Thomas Benedict Symes as a director on 31 March 2017. The most likely internet sites of CORLA LIMITED are www.corla.co.uk, and www.corla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Corla Limited is a Private Limited Company. The company registration number is 04263099. Corla Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Corla Limited is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. TRUMPER, Mark is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary COLMER, Thomas has been resigned. Secretary HAZELL, Anthony John has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director HAZELL, Anthony John has been resigned. Director HORNER, Robert Douglas has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCDERMENT, Mark Anthony has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director PLUCK, Brian has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SYMES, Thomas Benedict has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director WHITELEY, David Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015

Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old

Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
52 years old

Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 08 July 2015
Appointed Date: 01 May 2013

Secretary
COLMER, Thomas
Resigned: 06 November 2001
Appointed Date: 01 August 2001

Secretary
HAZELL, Anthony John
Resigned: 26 April 2012
Appointed Date: 06 November 2001

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 26 April 2012

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 08 July 2015

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Director
CARTWRIGHT, Paul Anthony
Resigned: 31 March 2017
Appointed Date: 26 April 2012
68 years old

Director
COPESTICK, Helen Vikki Frances
Resigned: 06 November 2001
Appointed Date: 01 August 2001
50 years old

Director
HAZELL, Anthony John
Resigned: 26 April 2012
Appointed Date: 06 November 2001
75 years old

Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 06 November 2001
64 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
34 years old

Director
MCDERMENT, Mark Anthony
Resigned: 31 March 2017
Appointed Date: 07 February 2014
55 years old

Director
PIGACHE, Guy Roland Marc
Resigned: 05 September 2003
Appointed Date: 07 November 2001
65 years old

Director
PLUCK, Brian
Resigned: 26 April 2012
Appointed Date: 05 September 2003
66 years old

Director
RHODES, Andrew Charles Mutch
Resigned: 19 April 2017
Appointed Date: 17 November 2015
55 years old

Director
SYMES, Thomas Benedict
Resigned: 31 March 2017
Appointed Date: 26 April 2012
69 years old

Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 26 April 2012
70 years old

Director
WHITELEY, David Andrew
Resigned: 27 August 2008
Appointed Date: 05 September 2003
65 years old

CORLA LIMITED Events

19 Apr 2017
Termination of appointment of Andrew Charles Mutch Rhodes as a director on 19 April 2017
04 Apr 2017
Termination of appointment of Paul Anthony Cartwright as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Thomas Benedict Symes as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2017
05 Dec 2016
Full accounts made up to 31 March 2016
...
... and 109 more events
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
01 Aug 2001
Incorporation

CORLA LIMITED Charges

11 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 10 November 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Satisfied on 19 October 2015
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £12,418.70 see image for full details.
20 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 11 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Rent deposit deed
Delivered: 6 July 2004
Status: Satisfied on 19 October 2015
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £19,652. see the mortgage charge document for full details.