CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
LONDON PARKHILL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2N 1DP

Company number 03148064
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Brad Scott Huntington as a director on 11 January 2017; Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017. The most likely internet sites of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED are www.coryenvironmentalcentralholdings.co.uk, and www.cory-environmental-central-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cory Environmental Central Holdings Limited is a Private Limited Company. The company registration number is 03148064. Cory Environmental Central Holdings Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Cory Environmental Central Holdings Limited is 20 Old Broad Street London England Ec2n 1dp. . BINGHAM, Kirsty Jane is a Secretary of the company. HOLL, Alistair Myrie is a Director of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. RYLAND, Steven Michael is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. Secretary ADEY, Sally Jane Parrinder has been resigned. Secretary ALLEN, Caroline Elizabeth has been resigned. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary KAHVECI, Suheda has been resigned. Secretary REED, Sophie Catherine Jane has been resigned. Secretary SMYTH, Patrick Joseph has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director CORNES, Colin has been resigned. Director DIXON, Sally Veronica has been resigned. Director GERSTROM, Peter Anton has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director LIPSCOMBE, Terence John has been resigned. Director MILNES-JAMES, Richard Llewelyn has been resigned. Director MURRALL, Alan Robert has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RIDDLE, David Ellison has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WARD, Malcolm John has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Kirsty Jane
Appointed Date: 11 January 2017
Director
HOLL, Alistair Myrie
Appointed Date: 24 March 2009
52 years old
Director
HUNTINGTON, Brad Scott
Appointed Date: 11 January 2017
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 11 January 2017
77 years old
Director
RYLAND, Steven Michael
Appointed Date: 11 January 2017
58 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 11 January 2017
67 years old

Resigned Directors

Secretary
ADEY, Sally Jane Parrinder
Resigned: 01 October 1996
Appointed Date: 18 January 1996
Secretary
ALLEN, Caroline Elizabeth
Resigned: 11 January 2017
Appointed Date: 01 April 2016
Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 26 April 2005
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014
Secretary
KAHVECI, Suheda
Resigned: 10 July 2014
Appointed Date: 28 February 2013
Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2015
Secretary
SMYTH, Patrick Joseph
Resigned: 11 September 1999
Appointed Date: 01 October 1996
Secretary
WALLS, Kenneth Charles
Resigned: 15 December 2000
Appointed Date: 11 September 1999
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2005
Appointed Date: 15 December 2000
Director
CORNES, Colin
Resigned: 11 September 1999
Appointed Date: 01 October 1996
83 years old
Director
DIXON, Sally Veronica
Resigned: 26 April 2005
Appointed Date: 18 August 2003
67 years old
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 26 July 2010
70 years old
Director
JOHNSON, Peter Stuart
Resigned: 26 April 2005
Appointed Date: 11 September 1999
72 years old
Director
LIPSCOMBE, Terence John
Resigned: 01 October 1996
Appointed Date: 18 January 1996
80 years old
Director
MILNES-JAMES, Richard Llewelyn
Resigned: 11 January 2017
Appointed Date: 24 August 2009
55 years old
Director
MURRALL, Alan Robert
Resigned: 11 September 1999
Appointed Date: 01 October 1996
79 years old
Director
POLLARD, Charles Nicholas
Resigned: 11 January 2017
Appointed Date: 01 December 2015
67 years old
Director
RIDDLE, David Ellison
Resigned: 27 July 2005
Appointed Date: 11 September 1999
80 years old
Director
SMYTH, Patrick Joseph
Resigned: 11 September 1999
Appointed Date: 01 October 1996
74 years old
Director
WARD, Malcolm John
Resigned: 23 July 2010
Appointed Date: 11 September 1999
66 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 26 April 2005
63 years old

Persons With Significant Control

Cory Environmental Management Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Appointment of Mr Brad Scott Huntington as a director on 11 January 2017
26 Jan 2017
Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017
26 Jan 2017
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017
26 Jan 2017
Appointment of Mr Steven Michael Ryland as a director on 11 January 2017
...
... and 141 more events
27 Oct 1996
Director resigned
27 Oct 1996
New director appointed
23 Sep 1996
Accounting reference date notified as 30/09
25 Feb 1996
Ad 20/02/96--------- £ si [email protected]=1 £ ic 1/2
18 Jan 1996
Incorporation

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Charges

20 August 2015
Charge code 0314 8064 0004
Delivered: 27 August 2015
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
A supplemental common debenture
Delivered: 8 December 2011
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Deed of accession
Delivered: 25 May 2007
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 23 April 2007
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…

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