CORIN GROUP PLC
GLOUCESTERSHIRE CORIN LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YJ
Company number 02923528
Status Active
Incorporation Date 27 April 1994
Company Type Public Limited Company
Address THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to The Corinium Centre Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ; Termination of appointment of Victoria Mary Silvester as a director on 12 December 2016. The most likely internet sites of CORIN GROUP PLC are www.coringroup.co.uk, and www.corin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Corin Group Plc is a Public Limited Company. The company registration number is 02923528. Corin Group Plc has been working since 27 April 1994. The present status of the company is Active. The registered address of Corin Group Plc is The Corinium Centre Cirencester Gloucestershire Gl7 1yj. . ALFONSI, Stefano is a Director of the company. AMO, Enrico Mario is a Director of the company. COMOLI, Marcello is a Director of the company. DENEGRI, Michele is a Director of the company. FUMAGALLI, Marco is a Director of the company. NALON, Filippo is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary HARTLEY, Simon John, Mr has been resigned. Secretary LAWRENCE, Jeremy Oliver John has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Secretary SLATER, Iain Gordon has been resigned. Director ANTOLINI, Pierluca has been resigned. Director CHUMAS, Amanda Jane Melanie has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director FOWKE, Trevor David has been resigned. Director GIBSON, Peter Jeremy has been resigned. Director HART, Graeme Manson has been resigned. Director HARTLEY, Simon John, Mr has been resigned. Director HUNTLEY, Peter William has been resigned. Director LAWRENCE, Jeremy Oliver John has been resigned. Director LEWIS, Alan Stuart has been resigned. Director MABLY, Russell Davies has been resigned. Director PALING, Ian Hamilton has been resigned. Director PETERS, Amy Elizabeth has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SILVESTER, Victoria Mary has been resigned. Director SLATER, Iain Gordon has been resigned. Director WILDING, Linda has been resigned. Director WOODS, John Stephen has been resigned. Director YOUNG, David William has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ALFONSI, Stefano
Appointed Date: 24 December 2012
61 years old
Director
AMO, Enrico Mario
Appointed Date: 24 December 2012
69 years old
Director
COMOLI, Marcello
Appointed Date: 07 March 2013
65 years old
Director
DENEGRI, Michele
Appointed Date: 07 March 2013
57 years old
Director
FUMAGALLI, Marco
Appointed Date: 24 December 2012
55 years old
Director
NALON, Filippo
Appointed Date: 07 March 2013
43 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 27 April 1994
Secretary
HARTLEY, Simon John, Mr
Resigned: 12 February 2009
Appointed Date: 07 April 1997
Secretary
LAWRENCE, Jeremy Oliver John
Resigned: 07 April 1997
Appointed Date: 14 April 1994
Secretary
ROLLER, Michael Roy David
Resigned: 25 June 2012
Appointed Date: 02 March 2009
Secretary
SLATER, Iain Gordon
Resigned: 07 March 2013
Appointed Date: 25 June 2012
Director
ANTOLINI, Pierluca
Resigned: 22 November 2016
Appointed Date: 24 December 2012
64 years old
Director
CHUMAS, Amanda Jane Melanie
Resigned: 22 February 2001
Appointed Date: 01 May 1998
68 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 04 May 1994
Appointed Date: 27 April 1994
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 27 April 1994
Director
FOWKE, Trevor David
Resigned: 28 February 1998
Appointed Date: 30 August 1994
86 years old
Director
GIBSON, Peter Jeremy
Resigned: 30 September 2003
Appointed Date: 19 April 1994
79 years old
Director
HART, Graeme Manson
Resigned: 25 June 2012
Appointed Date: 15 May 2001
81 years old
Director
HARTLEY, Simon John, Mr
Resigned: 12 February 2009
Appointed Date: 07 April 1997
65 years old
Director
HUNTLEY, Peter William
Resigned: 24 December 2012
Appointed Date: 01 May 2008
64 years old
Director
LAWRENCE, Jeremy Oliver John
Resigned: 07 April 1997
Appointed Date: 14 April 1994
73 years old
Director
LEWIS, Alan Stuart
Resigned: 28 March 2002
Appointed Date: 06 May 1994
73 years old
Director
MABLY, Russell Davies
Resigned: 07 March 2013
Appointed Date: 03 July 2012
50 years old
Director
PALING, Ian Hamilton
Resigned: 31 October 2007
Appointed Date: 04 October 1994
73 years old
Director
PETERS, Amy Elizabeth
Resigned: 12 December 2016
Appointed Date: 16 November 2016
41 years old
Director
RICHARDS, William Samuel Clive
Resigned: 12 January 2006
Appointed Date: 01 February 2002
88 years old
Director
ROLLER, Michael Roy David
Resigned: 25 June 2012
Appointed Date: 02 March 2009
60 years old
Director
SILVESTER, Victoria Mary
Resigned: 12 December 2016
Appointed Date: 16 November 2016
47 years old
Director
SLATER, Iain Gordon
Resigned: 07 March 2013
Appointed Date: 25 June 2012
61 years old
Director
WILDING, Linda
Resigned: 24 December 2012
Appointed Date: 12 January 2006
66 years old
Director
WOODS, John Stephen
Resigned: 04 April 2002
Appointed Date: 01 February 2001
64 years old
Director
YOUNG, David William
Resigned: 24 December 2012
Appointed Date: 05 January 2007
74 years old

Persons With Significant Control

Corin Orthopaedic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORIN GROUP PLC Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
04 May 2017
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to The Corinium Centre Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ
12 Dec 2016
Termination of appointment of Victoria Mary Silvester as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Amy Elizabeth Peters as a director on 12 December 2016
09 Dec 2016
Termination of appointment of Pierluca Antolini as a director on 22 November 2016
...
... and 240 more events
12 Apr 2002
Certificate of re-registration from Private to Public Limited Company
12 Apr 2002
Re-registration of Memorandum and Articles
12 Apr 2002
Balance Sheet
12 Apr 2002
Auditor's report
12 Apr 2002
Auditor's statement

CORIN GROUP PLC Charges

23 April 2013
Charge code 0292 3528 0009
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0292 3528 0008
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 January 2013
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2002
Omnibus guarantee and set off agreement
Delivered: 24 September 2002
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums from time to time standing to the credit of any…
16 November 2001
Debenture deed
Delivered: 23 November 2001
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Guarantee & debenture
Delivered: 15 August 1996
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1995
Guarantee and debenture
Delivered: 2 October 1995
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1994
Guarantee and debenture
Delivered: 20 May 1994
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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