CORDWELL PROPERTY (DERBY) LIMITED
NORTON ROAD STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2AE

Company number 02742837
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORDWELL PROPERTY (DERBY) LIMITED are www.cordwellpropertyderby.co.uk, and www.cordwell-property-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Cordwell Property Derby Limited is a Private Limited Company. The company registration number is 02742837. Cordwell Property Derby Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Cordwell Property Derby Limited is C O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands Dy8 2ae. . WILCOX, Malcolm is a Secretary of the company. WARRACK, Charles William Hugh is a Director of the company. WILCOX, Malcolm is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILCOX, Malcolm
Appointed Date: 22 December 1992
Director
WARRACK, Charles William Hugh
Appointed Date: 22 December 1992
75 years old
Director
WILCOX, Malcolm
Appointed Date: 22 December 1992
77 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 22 December 1992
Appointed Date: 20 August 1992
Director
COLLETT, Brian
Resigned: 22 December 1992
Appointed Date: 20 August 1992
82 years old

Persons With Significant Control

Mr Malcolm Wilcox
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDWELL PROPERTY (DERBY) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
11 Oct 1993
Return made up to 20/08/93; full list of members
15 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Registered office changed on 04/01/93 from: 10 norwich street london EC4A 1BD
20 Aug 1992
Incorporation

CORDWELL PROPERTY (DERBY) LIMITED Charges

2 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H units 1 and 2 horse and jockey yard ashbourne…
2 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
6 January 1998
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The land with the buildings and works situate on it at…
12 January 1996
Debenture
Delivered: 17 January 1996
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Legal charge
Delivered: 30 November 1993
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All land and buildings at rear of 26 st johns street…

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