Company number 05360861
Status Active
Incorporation Date 10 February 2005
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 six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017; Appointment of Mr Alistair Myrie Holl as a director on 11 January 2017. The most likely internet sites of CORY ENVIRONMENTAL FINANCE LIMITED are www.coryenvironmentalfinance.co.uk, and www.cory-environmental-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Finance Limited is a Private Limited Company.
The company registration number is 05360861. Cory Environmental Finance Limited has been working since 10 February 2005.
The present status of the company is Active. The registered address of Cory Environmental Finance 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 BRIDGMAN, Tess 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 WILLACY, Richard Johannes Ormerod has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director GERSTROM, Peter Anton has been resigned. Director MILNES-JAMES, Richard Llewelyn has been resigned. Director PIKE, Andrew Robert has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RIDDLE, David Ellison has been resigned. Director WARD, Malcolm John has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BRIDGMAN, Tess
Resigned: 11 January 2017
Appointed Date: 01 April 2016
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 10 February 2005
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 10 February 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Trebuchet Investments (Uk) Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more
CORY ENVIRONMENTAL FINANCE LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017
26 Jan 2017
Appointment of Mr Alistair Myrie Holl as a director 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 96 more events
11 May 2005
Particulars of mortgage/charge
10 May 2005
Resolutions
-
RES13 ‐
Re facility agreement 26/04/05
10 May 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Apr 2005
Company name changed broomco (3716) LIMITED\certificate issued on 21/04/05
10 Feb 2005
Incorporation
20 August 2015
Charge code 0536 0861 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…