CORNELIUS CHEMICAL COMPANY LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 00371907
Status Active
Incorporation Date 16 January 1942
Company Type Private Limited Company
Address CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Robert John Fagan as a director on 1 February 2017; Appointment of Mr Robert John Fagan as a secretary on 1 February 2017; Termination of appointment of Robert William Pattie as a director on 31 January 2017. The most likely internet sites of CORNELIUS CHEMICAL COMPANY LIMITED are www.corneliuschemicalcompany.co.uk, and www.cornelius-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and ten months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 6.2 miles; to Harlow Town Rail Station is 7.6 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Chemical Company Limited is a Private Limited Company. The company registration number is 00371907. Cornelius Chemical Company Limited has been working since 16 January 1942. The present status of the company is Active. The registered address of Cornelius Chemical Company Limited is Cornelius House Woodside Dunmow Road Bishops Stortford Hertfordshire Cm23 5rg. . FAGAN, Robert John is a Secretary of the company. FAGAN, Robert John is a Director of the company. PRIOR, Neville Douglas, Dr is a Director of the company. Secretary HERRING, Richard John has been resigned. Secretary HILL, Kenneth Charles has been resigned. Secretary PATTIE, Robert William has been resigned. Director BARKER, Charles Michael Desmond has been resigned. Director BROWN, David William Ian has been resigned. Director HERRING, Richard John has been resigned. Director PATTIE, Robert William has been resigned. Director PATTIE, Robert William has been resigned. Director PRIOR, Kenneth Douglas Alexander has been resigned. Director SANDFORD, John Henry has been resigned. Director TAYLOR, David Edward has been resigned. Director TUFFLEY, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAGAN, Robert John
Appointed Date: 01 February 2017
Director
FAGAN, Robert John
Appointed Date: 01 February 2017
54 years old
Director
PRIOR, Neville Douglas, Dr

64 years old

Resigned Directors

Secretary
HERRING, Richard John
Resigned: 01 February 2004
Appointed Date: 01 August 1992
Secretary
HILL, Kenneth Charles
Resigned: 01 August 1992
Secretary
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 01 February 2004
Director
BARKER, Charles Michael Desmond
Resigned: 30 April 1994
91 years old
Director
BROWN, David William Ian
Resigned: 01 February 1998
71 years old
Director
HERRING, Richard John
Resigned: 01 February 1998
73 years old
Director
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 01 November 1999
70 years old
Director
PATTIE, Robert William
Resigned: 01 June 1998
Appointed Date: 01 February 1993
70 years old
Director
PRIOR, Kenneth Douglas Alexander
Resigned: 02 September 1998
97 years old
Director
SANDFORD, John Henry
Resigned: 01 November 1999
80 years old
Director
TAYLOR, David Edward
Resigned: 23 February 2000
74 years old
Director
TUFFLEY, Stephen
Resigned: 08 June 2007
Appointed Date: 01 February 1998
68 years old

Persons With Significant Control

Cornelius Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNELIUS CHEMICAL COMPANY LIMITED Events

02 Feb 2017
Appointment of Mr Robert John Fagan as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Robert John Fagan as a secretary on 1 February 2017
31 Jan 2017
Termination of appointment of Robert William Pattie as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Robert William Pattie as a secretary on 31 January 2017
05 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 88 more events
18 Feb 1987
Director resigned
06 Jan 1987
Return made up to 30/12/86; full list of members
01 Sep 1986
Particulars of mortgage/charge
10 Jul 1986
Gazettable document
12 Jun 1986
Full accounts made up to 31 January 1986

CORNELIUS CHEMICAL COMPANY LIMITED Charges

12 February 2003
Fixed and floating charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Mortgage debenture
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1994
Rent deposit deed
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Confederation Pooled Pensions Limited Confederation Life Insurance Company (UK) Limited
Description: £89,520.90 deposited by the company under the terms of the…
22 October 1990
Debenture
Delivered: 24 October 1990
Status: Satisfied on 20 May 2000
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
16 January 1986
Debenture
Delivered: 4 February 1986
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: (See doc M102). Fixed and floating charges over the…

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