CORBETTS DUDLEY LTD
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY9 0UJ

Company number 03192650
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address WHITE LODGE, 35 OLD HAM LANE, STOURBRIDGE, WEST MIDLANDS, DY9 0UJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 75,100 . The most likely internet sites of CORBETTS DUDLEY LTD are www.corbettsdudley.co.uk, and www.corbetts-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Corbetts Dudley Ltd is a Private Limited Company. The company registration number is 03192650. Corbetts Dudley Ltd has been working since 30 April 1996. The present status of the company is Active. The registered address of Corbetts Dudley Ltd is White Lodge 35 Old Ham Lane Stourbridge West Midlands Dy9 0uj. . ROUND, Simone Victoria is a Secretary of the company. CORBETT, Ronald Barry is a Director of the company. CORBETT, Sandra is a Director of the company. Secretary CORBETT, Ronald Barry has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director SURMACZ, Walter Joseph has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROUND, Simone Victoria
Appointed Date: 22 April 1999
Director
CORBETT, Ronald Barry
Appointed Date: 02 May 1996
75 years old
Director
CORBETT, Sandra
Appointed Date: 31 March 2000
74 years old

Resigned Directors

Secretary
CORBETT, Ronald Barry
Resigned: 22 April 1999
Appointed Date: 02 May 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 02 May 1996
Appointed Date: 30 April 1996
Director
SURMACZ, Walter Joseph
Resigned: 22 April 1999
Appointed Date: 02 May 1996
73 years old
Nominee Director
YOUNGER, Norman
Resigned: 02 May 1996
Appointed Date: 30 April 1996
58 years old

Persons With Significant Control

Mr Ronald Barry Corbett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Corbett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORBETTS DUDLEY LTD Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 75,100
10 Jan 2016
Accounts for a small company made up to 30 April 2015
07 Jul 2015
Satisfaction of charge 2 in full
...
... and 65 more events
21 May 1996
Ad 02/05/96--------- £ si 2@1=2 £ ic 1/3
21 May 1996
New secretary appointed;new director appointed
21 May 1996
New director appointed
21 May 1996
Registered office changed on 21/05/96 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
30 Apr 1996
Incorporation

CORBETTS DUDLEY LTD Charges

23 June 2015
Charge code 0319 2650 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains floating charge…
7 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 4 august 2003 and
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2008
Block discounting agreement
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance
Description: First floating charge all rights in the debts and the…
7 December 2006
Block discounting agreement
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the companys right title…
4 August 2003
Omnibus guarantee and set-off agreement
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 July 2000
Block discounting agreement
Delivered: 18 July 2000
Status: Satisfied on 7 July 2015
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the debts and assets…
27 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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