CORETON LIMITED
LONDON SCOTT PICKFORD LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 01302137
Status Active
Incorporation Date 10 March 1977
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CORETON LIMITED are www.coreton.co.uk, and www.coreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coreton Limited is a Private Limited Company. The company registration number is 01302137. Coreton Limited has been working since 10 March 1977. The present status of the company is Active. The registered address of Coreton Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRUCE, George is a Director of the company. WATSON, Jacqueline is a Director of the company. Secretary FRAMPTON, David Jeremy has been resigned. Secretary WOODLIFFE, Anthony Garside has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEATON, Susan Margaret has been resigned. Director BROWN, Ralph Lyman has been resigned. Director BURCH, Anthony Joseph has been resigned. Director CLARK-LOWES, Daniel David has been resigned. Director COTTAM, Christopher Thomas has been resigned. Director FEILDEN, Michael Oswald has been resigned. Director FRAMPTON, David Jeremy has been resigned. Director GUEST, Kenneth has been resigned. Director KIRCHIN, Andrew John has been resigned. Director LITTLE, David Neil has been resigned. Director MANNING, Allan Keith has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director MCLEAN, John Nigel Major has been resigned. Director PHIPPS, Antony Bourne has been resigned. Director ROTHERA, Richard Peter has been resigned. Director SCOTT, Donald Alaistair has been resigned. Director SHRAGER, Andrew Henry has been resigned. Director SIMONIAN, Gabriel Onnig, Dr has been resigned. Director TURNER, John has been resigned. Director WOODLIFFE, Anthony Garside has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 October 2009
Director
BRUCE, George
Appointed Date: 18 December 2002
67 years old
Director
WATSON, Jacqueline
Appointed Date: 31 July 2009
55 years old

Resigned Directors

Secretary
FRAMPTON, David Jeremy
Resigned: 10 October 2002
Appointed Date: 30 November 1993
Secretary
WOODLIFFE, Anthony Garside
Resigned: 30 November 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 10 October 2002
Director
BEATON, Susan Margaret
Resigned: 31 July 2009
Appointed Date: 18 December 2002
64 years old
Director
BROWN, Ralph Lyman
Resigned: 07 April 1997
Appointed Date: 04 September 1996
95 years old
Director
BURCH, Anthony Joseph
Resigned: 04 September 1996
76 years old
Director
CLARK-LOWES, Daniel David
Resigned: 17 August 1993
74 years old
Director
COTTAM, Christopher Thomas
Resigned: 04 April 2000
Appointed Date: 14 March 1997
70 years old
Director
FEILDEN, Michael Oswald
Resigned: 04 September 1996
101 years old
Director
FRAMPTON, David Jeremy
Resigned: 18 December 2002
Appointed Date: 29 June 2000
80 years old
Director
GUEST, Kenneth
Resigned: 29 June 2000
Appointed Date: 14 March 1997
72 years old
Director
KIRCHIN, Andrew John
Resigned: 18 December 2002
Appointed Date: 17 January 2000
60 years old
Director
LITTLE, David Neil
Resigned: 05 November 1996
Appointed Date: 04 September 1996
66 years old
Director
MANNING, Allan Keith
Resigned: 21 March 1997
Appointed Date: 20 April 1995
77 years old
Director
MAXWELL-SCOTT, Ian
Resigned: 04 September 1996
Appointed Date: 01 September 1995
79 years old
Director
MCLEAN, John Nigel Major
Resigned: 15 August 1995
72 years old
Director
PHIPPS, Antony Bourne
Resigned: 20 April 1995
Appointed Date: 17 January 1994
94 years old
Director
ROTHERA, Richard Peter
Resigned: 05 November 1996
Appointed Date: 04 September 1996
70 years old
Director
SCOTT, Donald Alaistair
Resigned: 08 September 1998
83 years old
Director
SHRAGER, Andrew Henry
Resigned: 05 November 1996
Appointed Date: 20 April 1995
80 years old
Director
SIMONIAN, Gabriel Onnig, Dr
Resigned: 21 March 1997
Appointed Date: 04 August 1993
75 years old
Director
TURNER, John
Resigned: 07 April 1997
Appointed Date: 04 September 1996
77 years old
Director
WOODLIFFE, Anthony Garside
Resigned: 22 October 1997
84 years old

Persons With Significant Control

Core Laboratories (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORETON LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,576,017
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 170 more events
10 Jul 1987
New director appointed
10 Mar 1987
Director resigned;new director appointed
15 Aug 1986
Declaration of satisfaction of mortgage/charge
26 Jul 1986
Full accounts made up to 31 March 1986
19 Jul 1986
Return made up to 18/07/86; full list of members

CORETON LIMITED Charges

17 December 1996
Guarantee & debenture
Delivered: 20 December 1996
Status: Satisfied on 10 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1980
Debenture
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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