CORRINTEC LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NY

Company number 02688597
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 8,334 . The most likely internet sites of CORRINTEC LIMITED are www.corrintec.co.uk, and www.corrintec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Corrintec Limited is a Private Limited Company. The company registration number is 02688597. Corrintec Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Corrintec Limited is Marine House Dunston Road Chesterfield Derbyshire S41 8ny. . SALISBURY, Justin William Joseph is a Secretary of the company. HOLLIS, John Roger is a Director of the company. SALISBURY, Justin William Joseph is a Director of the company. Secretary BROMFIELD, Annette Marie has been resigned. Director BROWN, Richard Stuart has been resigned. Director COULTER, Peter John has been resigned. Director DEVEREUX, Andrew Mark has been resigned. Director PARR, Winston Franklin has been resigned. Director REEVE-TUCKER, Michael Thomas has been resigned. Director SALISBURY, Teifion Luther George has been resigned. Director SMALE, Philip has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
SALISBURY, Justin William Joseph
Appointed Date: 09 March 1995
Director
HOLLIS, John Roger
Appointed Date: 20 December 2005
66 years old
Director
SALISBURY, Justin William Joseph
Appointed Date: 09 March 1995
69 years old

Resigned Directors

Secretary
BROMFIELD, Annette Marie
Resigned: 09 March 1995
Director
BROWN, Richard Stuart
Resigned: 20 December 2005
Appointed Date: 31 March 2004
72 years old
Director
COULTER, Peter John
Resigned: 12 September 1994
91 years old
Director
DEVEREUX, Andrew Mark
Resigned: 10 November 2003
Appointed Date: 14 May 2001
59 years old
Director
PARR, Winston Franklin
Resigned: 12 October 1995
83 years old
Director
REEVE-TUCKER, Michael Thomas
Resigned: 29 March 2000
Appointed Date: 01 April 1996
76 years old
Director
SALISBURY, Teifion Luther George
Resigned: 01 April 2004
Appointed Date: 14 May 2001
64 years old
Director
SMALE, Philip
Resigned: 01 June 2001
Appointed Date: 29 June 2000
61 years old

Persons With Significant Control

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

CORRINTEC LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8,334
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 8,334
...
... and 86 more events
27 Mar 1992
Particulars of mortgage/charge
20 Mar 1992
Ad 11/03/92--------- £ si 2@1=2 £ ic 2/4
10 Mar 1992
Secretary resigned;new secretary appointed
10 Mar 1992
Director resigned;new director appointed
18 Feb 1992
Incorporation

CORRINTEC LIMITED Charges

30 August 2001
Rent deposit deed
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: St. James's Street Management Limited
Description: An interest bearing account in the name of the landlord.
27 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Charge over credit balances
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,218 together with interest accrued now or to…
24 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied on 14 March 1995
Persons entitled: Winston Franklin Parr
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Charge over credit balances
Delivered: 30 July 1993
Status: Satisfied on 14 March 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 2,950 together with interest accrued now or…
23 February 1993
Credit agreement
Delivered: 27 February 1993
Status: Satisfied on 14 March 1995
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
11 February 1993
Charge over credit balances
Delivered: 24 February 1993
Status: Satisfied on 14 March 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £1966.67 together with interest accrued noew or…
1 July 1992
Charge over credit balances
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,275 together with interest accrued now or to…
24 March 1992
Mortgage debenture
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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