CORTS LIMITED
BURY RICHARD CORT (BROWNHILL) LIMITED

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Company number 02856539
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 701 MANCHESTER ROAD, BLACKFORD BRIDGE, BURY, LANCS, BL9 9US
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five 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 2015-11-24 GBP 300,000 . The most likely internet sites of CORTS LIMITED are www.corts.co.uk, and www.corts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Corts Limited is a Private Limited Company. The company registration number is 02856539. Corts Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Corts Limited is 701 Manchester Road Blackford Bridge Bury Lancs Bl9 9us. . CORT, Carole is a Secretary of the company. CORT, Carole is a Director of the company. CORT, Richard Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORT, Carole has been resigned. Secretary KAY, Jennifer has been resigned. Director BAGNALL, Timothy Raymond has been resigned. Director BARNACLE, Keith has been resigned. Director SEWELL, Paul has been resigned. Director SYKES, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CORT, Carole
Appointed Date: 30 September 2006
Director
CORT, Carole
Appointed Date: 12 October 1993
70 years old
Director
CORT, Richard Thomas
Appointed Date: 12 October 1993
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 23 September 1993
Secretary
CORT, Carole
Resigned: 31 July 2002
Appointed Date: 12 October 1993
Secretary
KAY, Jennifer
Resigned: 30 September 2006
Appointed Date: 31 July 2002
Director
BAGNALL, Timothy Raymond
Resigned: 10 April 1995
Appointed Date: 02 February 1994
60 years old
Director
BARNACLE, Keith
Resigned: 31 July 2002
Appointed Date: 10 April 1995
78 years old
Director
SEWELL, Paul
Resigned: 28 April 1998
Appointed Date: 02 February 1994
73 years old
Director
SYKES, Gary
Resigned: 24 February 2015
Appointed Date: 05 July 2010
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Corfam Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard Thomas Cort
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CORTS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Termination of appointment of Gary Sykes as a director on 24 February 2015
...
... and 75 more events
26 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Registered office changed on 26/10/93 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
26 Oct 1993
Memorandum and Articles of Association
26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993
Incorporation

CORTS LIMITED Charges

18 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2006
Deed of deposit
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) LTD.
Description: The sum of £100,000 deposited by the company with the…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Richard Thomas Cort and Carole Cort
Description: Fixed and floating charges, over all assets including…

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