CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED
BISHOPS STORTFORD HERDCRAFT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 03368974
Status Active
Incorporation Date 12 May 1997
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 sixty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Dr Neville Douglas Prior on 1 February 2017; Appointment of Mr Robert John Fagan as a director on 1 February 2017. The most likely internet sites of CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED are www.corneliusenvironmentalproducts.co.uk, and www.cornelius-environmental-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Environmental Products Limited is a Private Limited Company. The company registration number is 03368974. Cornelius Environmental Products Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Cornelius Environmental Products 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 PATTIE, Robert William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATTIE, Robert William has been resigned. Director SANDFORD, John Henry has been resigned. Director TAYLOR, David Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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
Appointed Date: 27 June 1997
64 years old

Resigned Directors

Secretary
HERRING, Richard John
Resigned: 01 February 2004
Appointed Date: 27 June 1997
Secretary
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 01 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 12 May 1997
Director
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 01 November 1999
70 years old
Director
SANDFORD, John Henry
Resigned: 01 November 1999
Appointed Date: 27 June 1997
80 years old
Director
TAYLOR, David Edward
Resigned: 23 February 2000
Appointed Date: 27 June 1997
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 12 May 1997

Persons With Significant Control

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

CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED Events

24 May 2017
Confirmation statement made on 12 May 2017 with updates
13 Feb 2017
Director's details changed for Dr Neville Douglas Prior on 1 February 2017
13 Feb 2017
Appointment of Mr Robert John Fagan as a director on 1 February 2017
13 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
...
... and 57 more events
08 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997
£ nc 1000/100000 27/06/97
07 Jul 1997
Company name changed herdcraft LIMITED\certificate issued on 08/07/97
05 Jul 1997
Registered office changed on 05/07/97 from: 788-790 finchley road london NW11 7UR
12 May 1997
Incorporation

CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED Charges

1 September 1999
Mortgage debenture
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CORNELIUS ENGINEERING LIMITED CORNELIUS ENTERPRISES LIMITED CORNELIUS ESTATES LIMITED CORNELIUS FINANCIAL PLANNING LIMITED CORNELIUS FOCUSED SOLUTIONS LIMITED CORNELIUS FUEL LTD CORNELIUS GROUP PLC