CORLEA LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 02692235
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
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 eighty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CORLEA LIMITED are www.corlea.co.uk, and www.corlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Corlea Limited is a Private Limited Company. The company registration number is 02692235. Corlea Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Corlea Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David is a Secretary of the company. HESKETH, David John Philip is a Director of the company. MURRAY, Peter Gerard is a Director of the company. WILKINSON, Ian Mitcheal is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary GODWIN, Susan Linda has been resigned. Secretary MORROW, Anthony Jackson has been resigned. Secretary MUNDY, Philip Duncan has been resigned. Secretary MURRAY, Peter Gerard has been resigned. Secretary PUGSLEY, Ronald Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director CLARO, Louise has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director GODWIN, Susan Linda has been resigned. Director HOUGHTON, Jonathan Francis has been resigned. Director KEELING, Damian John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORROW, Anthony Jackson has been resigned. Director MURRAY, Gabriel Paul has been resigned. Director PUGSLEY, Ronald Charles has been resigned. Director SCOTT, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESKETH, David
Appointed Date: 01 April 2013
Director
HESKETH, David John Philip
Appointed Date: 19 December 2013
44 years old
Director
MURRAY, Peter Gerard
Appointed Date: 17 March 1992
71 years old
Director
WILKINSON, Ian Mitcheal
Appointed Date: 19 December 2013
55 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 01 April 2013
Appointed Date: 21 February 2012
Secretary
GODWIN, Susan Linda
Resigned: 15 May 2009
Appointed Date: 24 August 2000
Secretary
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 15 May 2009
Secretary
MUNDY, Philip Duncan
Resigned: 09 April 1999
Appointed Date: 31 July 1997
Secretary
MURRAY, Peter Gerard
Resigned: 31 July 1997
Appointed Date: 17 March 1992
Secretary
PUGSLEY, Ronald Charles
Resigned: 24 August 2000
Appointed Date: 09 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1993
Appointed Date: 28 February 1992
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 06 December 2010
50 years old
Director
CLARO, Louise
Resigned: 08 January 2014
Appointed Date: 15 May 2009
55 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
GODWIN, Susan Linda
Resigned: 15 May 2009
Appointed Date: 01 June 2001
55 years old
Director
HOUGHTON, Jonathan Francis
Resigned: 15 May 2009
Appointed Date: 23 July 1998
61 years old
Director
KEELING, Damian John
Resigned: 16 May 2009
Appointed Date: 15 May 2009
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1993
Appointed Date: 28 February 1992
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 16 May 2009
51 years old
Director
MURRAY, Gabriel Paul
Resigned: 15 May 2009
Appointed Date: 17 March 1992
62 years old
Director
PUGSLEY, Ronald Charles
Resigned: 08 December 1998
Appointed Date: 31 July 1997
102 years old
Director
SCOTT, Ian
Resigned: 15 May 2009
Appointed Date: 23 July 1998
83 years old

Persons With Significant Control

Pfm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORLEA LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 179 more events
24 Mar 1992
Company name changed fastglow LIMITED\certificate issued on 25/03/92
24 Mar 1992
Company name changed\certificate issued on 24/03/92
23 Mar 1992
Memorandum and Articles of Association
23 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1992
Incorporation

CORLEA LIMITED Charges

23 June 2016
Charge code 0269 2235 0030
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0269 2235 0029
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0269 2235 0028
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 December 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 September 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: Land at rear of 45/45A oxford road altrincham trafford…
8 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 19 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 45/45A oxford road altrincham trafford…
22 February 1995
Fixed and floating charge
Delivered: 23 February 1995
Status: Satisfied on 19 May 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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