CORNELIUS PRODUCE CO.LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 00348859
Status Active
Incorporation Date 26 January 1939
Company Type Private Limited Company
Address 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 one hundred and one 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 David William Ian Brown as a director on 31 January 2017. The most likely internet sites of CORNELIUS PRODUCE CO.LIMITED are www.corneliusproduce.co.uk, and www.cornelius-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven 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 Produce Co Limited is a Private Limited Company. The company registration number is 00348859. Cornelius Produce Co Limited has been working since 26 January 1939. The present status of the company is Active. The registered address of Cornelius Produce Co Limited is 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. 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

65 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: 31 January 2017
71 years old
Director
HERRING, Richard John
Resigned: 01 February 1998
Appointed Date: 01 November 1991
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: 01 February 1998
74 years old

Persons With Significant Control

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

CORNELIUS PRODUCE CO.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
02 Feb 2017
Termination of appointment of David William Ian Brown as a director on 31 January 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
...
... and 91 more events
06 Jan 1987
Return made up to 30/12/86; full list of members
01 Sep 1986
Particulars of mortgage/charge
23 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 1986
Gazettable document
12 Jun 1986
Full accounts made up to 31 January 1986

CORNELIUS PRODUCE CO.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…
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…
15 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied on 30 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
16 January 1986
Collateral debenture
Delivered: 20 January 1986
Status: Satisfied on 30 November 1990
Persons entitled: Investors in Industry PLC.
Description: (See M97). Fixed and floating charges over the undertaking…

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