CORNELIUS GROUP PLC
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 01936460
Status Active
Incorporation Date 6 August 1985
Company Type Public Limited Company
Address CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 342,575 ; Appointment of Mr Robert John Fagan as a director on 1 February 2017; Director's details changed for David William Ian Brown on 1 February 2017. The most likely internet sites of CORNELIUS GROUP PLC are www.corneliusgroup.co.uk, and www.cornelius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 Group Plc is a Public Limited Company. The company registration number is 01936460. Cornelius Group Plc has been working since 06 August 1985. The present status of the company is Active. The registered address of Cornelius Group Plc is Cornelius House Woodside Dunmow Road Bishops Stortford Hertfordshire Cm23 5rg. . FAGAN, Robert John is a Secretary of the company. HERRING, Richard John is a Secretary of the company. BROWN, David William Ian is a Director of the company. FAGAN, Robert John is a Director of the company. FISHER, Gary Eric is a Director of the company. PRIOR, Kenneth Douglas Alexander is a Director of the company. PRIOR, Neville Douglas, Dr is a Director of the company. SPIBY, Darren is a Director of the company. STEPHENSON, Joanne Marie 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 HERRING, Richard John has been resigned. Director PATTIE, Robert William has been resigned. Director SANDFORD, John Henry has been resigned. Director TUFFLEY, Stephen has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
FAGAN, Robert John
Appointed Date: 01 February 2017

Secretary
HERRING, Richard John
Appointed Date: 01 February 2017

Director
BROWN, David William Ian
Appointed Date: 06 April 2000
64 years old

Director
FAGAN, Robert John
Appointed Date: 01 February 2017
54 years old

Director
FISHER, Gary Eric
Appointed Date: 01 February 2017
71 years old

Director

Director

Director
SPIBY, Darren
Appointed Date: 05 February 2008
57 years old

Director
STEPHENSON, Joanne Marie
Appointed Date: 26 November 2015
55 years old

Resigned Directors

Secretary
HERRING, Richard John
Resigned: 31 January 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: 16 August 1999
91 years old

Director
HERRING, Richard John
Resigned: 31 January 2017
Appointed Date: 01 February 1998
73 years old

Director
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 01 June 1998
70 years old

Director
SANDFORD, John Henry
Resigned: 15 July 2005
80 years old

Director
TUFFLEY, Stephen
Resigned: 08 June 2007
Appointed Date: 06 April 2000
68 years old

Persons With Significant Control

Dr. Neville Prior
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNELIUS GROUP PLC Events

20 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 342,575

02 Feb 2017
Appointment of Mr Robert John Fagan as a director on 1 February 2017
02 Feb 2017
Director's details changed for David William Ian Brown on 1 February 2017
02 Feb 2017
Director's details changed for Dr Neville Douglas Prior on 1 February 2017
02 Feb 2017
Director's details changed for Kenneth Douglas Alexander Prior on 1 February 2017
...
... and 135 more events
06 Jan 1987
Return made up to 30/12/86; full list of members

12 Jun 1986
Full accounts made up to 31 January 1986

10 Mar 1986
Company name changed\certificate issued on 10/03/86
06 Aug 1985
Certificate of incorporation
06 Aug 1985
Incorporation

CORNELIUS GROUP PLC Charges

25 August 2015
Charge code 0193 6460 0009
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 September 2014
Charge code 0193 6460 0008
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 August 2014
Charge code 0193 6460 0007
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Fixed and floating charge
Delivered: 26 August 2005
Status: Satisfied on 24 October 2014
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: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
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…
28 January 1986
Mortgage debenture
Delivered: 6 February 1986
Status: Satisfied on 30 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
16 January 1986
Debenture
Delivered: 20 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Investors in Industry PLC
Description: All stocks, shares and other securities. Fixed and floating…