CORTWORTH LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 02862504
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Appointment of Mr Mark Anderson Penman as a director on 27 February 2017. The most likely internet sites of CORTWORTH LIMITED are www.cortworth.co.uk, and www.cortworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Cortworth Limited is a Private Limited Company. The company registration number is 02862504. Cortworth Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Cortworth Limited is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . PENMAN, Mark Anderson is a Director of the company. Secretary MILES, Tracy has been resigned. Secretary SMITH, Anthony Hugh has been resigned. Secretary WAGSTER, Graham has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Stephen Hedley has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MCMURRAY, William has been resigned. Director MILES, Tracy has been resigned. Director PARK, Timothy Armstrong has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director SHAW, David Robert has been resigned. Director SMITH, Anthony Hugh has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director THURMAN, Roderick James has been resigned. Director WAGSTER, Graham has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director BI NOMINEES LIMITED has been resigned. Director BI SECRETARIAT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
MILES, Tracy
Resigned: 24 February 2005
Appointed Date: 12 November 1999
Secretary
SMITH, Anthony Hugh
Resigned: 03 September 1997
Appointed Date: 26 November 1993
Secretary
WAGSTER, Graham
Resigned: 03 September 1997
Appointed Date: 16 December 1993
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 03 September 1997
Secretary
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 24 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1993
Appointed Date: 14 October 1993
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 03 September 1997
70 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 20 September 2000
Appointed Date: 03 September 1997
88 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 30 June 2011
62 years old
Director
MCMURRAY, William
Resigned: 03 September 1997
Appointed Date: 16 December 1993
87 years old
Director
MILES, Tracy
Resigned: 22 February 2005
Appointed Date: 10 March 2004
62 years old
Director
PARK, Timothy Armstrong
Resigned: 03 September 1997
Appointed Date: 21 December 1993
80 years old
Director
PINNINGTON, Roger Adrian
Resigned: 03 September 1997
Appointed Date: 01 February 1994
93 years old
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 29 September 2010
67 years old
Director
SHAW, David Robert
Resigned: 03 September 1997
Appointed Date: 07 January 1994
77 years old
Director
SMITH, Anthony Hugh
Resigned: 16 December 1993
Appointed Date: 26 November 1993
63 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 30 June 2011
Appointed Date: 29 September 2010
87 years old
Director
THURMAN, Roderick James
Resigned: 17 December 1993
Appointed Date: 26 November 1993
77 years old
Director
WAGSTER, Graham
Resigned: 03 September 1997
Appointed Date: 16 December 1993
83 years old
Director
WAIN, Stephen Gerrard
Resigned: 02 March 2005
Appointed Date: 20 September 2000
69 years old
Director
BI NOMINEES LIMITED
Resigned: 30 September 2010
Appointed Date: 22 February 2005
Director
BI SECRETARIAT LIMITED
Resigned: 30 September 2010
Appointed Date: 02 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1993
Appointed Date: 14 October 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Bi Group Plc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CORTWORTH LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 November 2016
01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 184 more events
17 Dec 1993
Certificate of authorisation to commence business and borrow
17 Dec 1993
Application to commence business
17 Dec 1993
Company name changed votegrowth public LIMITED compan y\certificate issued on 17/12/93
12 Dec 1993
Registered office changed on 12/12/93 from: 2 baches street london N1 6UB
14 Oct 1993
Incorporation

CORTWORTH LIMITED Charges

26 July 1995
Deed of charge over credit balances
Delivered: 1 August 1995
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
26 July 1995
Deed of charge over credit balances
Delivered: 1 August 1995
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
13 April 1994
Deed of cahrge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the depoist(s)…
13 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)…
13 April 1994
Deed of charge over credit balances
Delivered: 28 April 1994
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit (s)…
14 January 1994
Charge and assignment
Delivered: 21 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co. Limitedas Security Trustee
Description: Assignment of the benefit of clause 20 of the agreement…
14 January 1994
Guarantee and debenture
Delivered: 21 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co. Limited,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Guarantee and debenture
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co.Limitedthe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Charge and assignment
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co.Limitedas "Security Trustee"
Description: Assignment of the benefit of clause 20 of the agreement…
20 December 1993
Charge and assignment relating to a deed of tax indemnity
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co. Limited
Description: As defined part 111 of the schedule on form 395. see the…
20 December 1993
Deed of assignment
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co. Limited
Description: All its right title and interest. See the mortgage charge…
20 December 1993
Charge and assignment relating to a funding agreement
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co. Limited
Description: Property as defined in schedule 111 of form 395.
20 December 1993
Charge and assignment relating to an environmental deed
Delivered: 7 January 1994
Status: Satisfied on 4 August 1997
Persons entitled: Samuel Montagu & Co.Limited
Description: The property as defined in form 395 schedule 111. see the…

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