CORTLAND U.K. HOLDINGS LIMITED
HODDESDON

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Company number 03917795
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address UNIT 2 RD PARK, STEPHENSON CLOSE, HODDESDON, HERTFORDSHIRE, EN11 0BW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CORTLAND U.K. HOLDINGS LIMITED are www.cortlandukholdings.co.uk, and www.cortland-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortland U K Holdings Limited is a Private Limited Company. The company registration number is 03917795. Cortland U K Holdings Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Cortland U K Holdings Limited is Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire En11 0bw. . MCADAM, Neil is a Secretary of the company. BRAATZ, Terry M is a Director of the company. LAMPEREUR, Andrew G is a Director of the company. MCADAM, Neil William is a Director of the company. Secretary MINTZ, Robert has been resigned. Secretary NYE, Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Ralda has been resigned. Director BREEN, Stephen has been resigned. Director BULL, Philip has been resigned. Director KAYES, Neal A has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCADAM, Neil has been resigned. Director MINTZ, Robert has been resigned. Director NYE, Richard has been resigned. Director STEIN, Jonathan A has been resigned. Director STIDD, John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCADAM, Neil
Appointed Date: 12 April 2002
Director
BRAATZ, Terry M
Appointed Date: 27 October 2008
68 years old
Director
LAMPEREUR, Andrew G
Appointed Date: 27 October 2008
62 years old
Director
MCADAM, Neil William
Appointed Date: 27 October 2008
69 years old

Resigned Directors

Secretary
MINTZ, Robert
Resigned: 29 December 2001
Appointed Date: 28 January 2000
Secretary
NYE, Richard
Resigned: 12 April 2002
Appointed Date: 29 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
ADAMS, Ralda
Resigned: 10 April 2007
Appointed Date: 28 January 2000
74 years old
Director
BREEN, Stephen
Resigned: 10 April 2007
Appointed Date: 28 January 2000
68 years old
Director
BULL, Philip
Resigned: 10 April 2007
Appointed Date: 11 October 2001
73 years old
Director
KAYES, Neal A
Resigned: 26 September 2008
Appointed Date: 10 April 2007
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
MCADAM, Neil
Resigned: 10 March 2000
Appointed Date: 03 March 2000
69 years old
Director
MINTZ, Robert
Resigned: 29 December 2001
Appointed Date: 28 January 2000
65 years old
Director
NYE, Richard
Resigned: 10 April 2007
Appointed Date: 10 August 2000
74 years old
Director
STEIN, Jonathan A
Resigned: 26 September 2008
Appointed Date: 10 April 2007
58 years old
Director
STIDD, John
Resigned: 27 October 2008
Appointed Date: 28 January 2000
77 years old

Persons With Significant Control

Actuant International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORTLAND U.K. HOLDINGS LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Jun 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 107
17 Nov 2015
Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW
...
... and 74 more events
24 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
New director appointed
24 Feb 2000
New director appointed
23 Feb 2000
Particulars of mortgage/charge
28 Jan 2000
Incorporation

CORTLAND U.K. HOLDINGS LIMITED Charges

23 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 5 April 2007
Persons entitled: Jpmorgan Chase Bank,N.A
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Charge
Delivered: 22 March 2000
Status: Satisfied on 1 April 2005
Persons entitled: Marta Moset Ivan Moset Elaine Chaplin Timothy Chaplin
Description: Unit 5 new england industrial estate,pindar road,hoddesdon.
3 March 2000
Legal mortgage
Delivered: 11 March 2000
Status: Satisfied on 1 April 2005
Persons entitled: Hsbc Bank PLC
Description: Unit 5 new england estate pindar road hoddesdon herts…
18 February 2000
Charge
Delivered: 23 February 2000
Status: Satisfied on 1 April 2005
Persons entitled: Fibron Property and Investment Limited
Description: Unit 5 new england industrial estate pindar road hoddesdon.

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