CORNELIUS & DAVIES LIMITED

Hellopages » Greater London » Camden » EC1N 8LE

Company number 00381177
Status Active
Incorporation Date 17 June 1943
Company Type Private Limited Company
Address 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Memorandum and Articles of Association; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CORNELIUS & DAVIES LIMITED are www.corneliusdavies.co.uk, and www.cornelius-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Davies Limited is a Private Limited Company. The company registration number is 00381177. Cornelius Davies Limited has been working since 17 June 1943. The present status of the company is Active. The registered address of Cornelius Davies Limited is 63 66 Hatton Garden London Ec1n 8le. . CORNELIUS, Richard Alan is a Secretary of the company. CORNELIUS, Richard Alan is a Director of the company. Secretary CORNELIUS, Alan Reuben has been resigned. Director CORNELIUS, Alan Reuben has been resigned. Director CORNELIUS, Alan Reuben has been resigned. Director CORNELIUS, Margaret Theresa has been resigned. Director CORNELIUS (NEE HAWKES), Alison Jane has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
CORNELIUS, Richard Alan
Appointed Date: 14 June 1992

Director

Resigned Directors

Secretary
CORNELIUS, Alan Reuben
Resigned: 14 June 1992

Director
CORNELIUS, Alan Reuben
Resigned: 27 August 2014
Appointed Date: 01 June 1993
98 years old

Director
CORNELIUS, Alan Reuben
Resigned: 14 June 1992
98 years old

Director
CORNELIUS, Margaret Theresa
Resigned: 01 June 1993
96 years old

Director
CORNELIUS (NEE HAWKES), Alison Jane
Resigned: 30 November 1992
Appointed Date: 14 June 1992
67 years old

CORNELIUS & DAVIES LIMITED Events

12 May 2017
Memorandum and Articles of Association
09 Apr 2017
Particulars of variation of rights attached to shares
09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 74 more events
21 Jul 1987
Return made up to 19/03/87; full list of members
23 Dec 1986
Return made up to 03/09/86; full list of members
05 Dec 1986
Full accounts made up to 30 November 1985
22 Jul 1983
Accounts made up to 30 November 1982
17 Jun 1982
Annual return made up to 15/06/82

CORNELIUS & DAVIES LIMITED Charges

5 October 1989
Fixed charge
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 August 1975
Floating charge
Delivered: 28 August 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…