CORE FULFILMENT LIMITED
SANDBACH ELMBANK LOGISTICS LIMITED ELMBANK STORAGE LIMITED BROOKCEDAR LIMITED

Hellopages » Cheshire » Cheshire East » CW11 3HD

Company number 03439236
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address ELMBANK HOUSE, LODGE ROAD, SANDBACH, CHESHIRE, CW11 3HD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr James Rymer on 1 August 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORE FULFILMENT LIMITED are www.corefulfilment.co.uk, and www.core-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Goostrey Rail Station is 6.2 miles; to Kidsgrove Rail Station is 7 miles; to Greenbank Rail Station is 9.7 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Fulfilment Limited is a Private Limited Company. The company registration number is 03439236. Core Fulfilment Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Core Fulfilment Limited is Elmbank House Lodge Road Sandbach Cheshire Cw11 3hd. . VERNON, Jeremy is a Secretary of the company. BURNS, Paul Anthony is a Director of the company. FARNHAM, Robert Arthur is a Director of the company. RYMER, James is a Director of the company. VERNON, Jeremy Gwynne is a Director of the company. Secretary RYMER, Jacqueline has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWETT, Daniel has been resigned. Director BURNS, Kevin Daniel has been resigned. Director LEDWITH, Bruce Raymond has been resigned. Director OSBORNE, Michael Ian has been resigned. Director RYMER, Jacqueline has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VERNON, Jeremy
Appointed Date: 23 May 2014
Director
BURNS, Paul Anthony
Appointed Date: 01 January 2008
43 years old
Director
FARNHAM, Robert Arthur
Appointed Date: 23 May 2014
66 years old
Director
RYMER, James
Appointed Date: 23 May 2014
77 years old
Director
VERNON, Jeremy Gwynne
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Secretary
RYMER, Jacqueline
Resigned: 23 May 2014
Appointed Date: 17 October 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 October 1997
Appointed Date: 24 September 1997
Director
BOWETT, Daniel
Resigned: 02 March 2012
Appointed Date: 01 January 2008
45 years old
Director
BURNS, Kevin Daniel
Resigned: 19 December 1999
Appointed Date: 17 October 1997
66 years old
Director
LEDWITH, Bruce Raymond
Resigned: 23 May 2014
Appointed Date: 17 October 1997
73 years old
Director
OSBORNE, Michael Ian
Resigned: 30 September 2013
Appointed Date: 17 October 1997
64 years old
Director
RYMER, Jacqueline
Resigned: 23 May 2014
Appointed Date: 17 October 1997
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 October 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr James Rymer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Gwynne Vernon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Burns
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE FULFILMENT LIMITED Events

10 Oct 2016
Director's details changed for Mr James Rymer on 1 August 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 43,000
08 Oct 2015
Director's details changed for Mr Robert Arthur Farnham on 8 October 2015
...
... and 85 more events
26 Oct 1997
New director appointed
26 Oct 1997
New director appointed
26 Oct 1997
New director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR
24 Sep 1997
Incorporation

CORE FULFILMENT LIMITED Charges

14 January 2015
Charge code 0343 9236 0006
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
2 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 9 January 2015
Persons entitled: Cattles Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Charge of deposit
Delivered: 6 June 2000
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,000 credited to account…
14 September 1999
Fixed and floating charge
Delivered: 18 September 1999
Status: Satisfied on 9 January 2015
Persons entitled: Five Arrows Commercial Finance LTD
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 25 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Debenture
Delivered: 16 January 1999
Status: Satisfied on 9 January 2015
Persons entitled: Davenham Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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