CORBETT HOLDINGS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2HU

Company number 02776838
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 74-78 WELSH ROAD, GARDEN CITY SEALAND, DEESIDE, FLINTSHIRE, CH5 2HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000,000 . The most likely internet sites of CORBETT HOLDINGS LIMITED are www.corbettholdings.co.uk, and www.corbett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Corbett Holdings Limited is a Private Limited Company. The company registration number is 02776838. Corbett Holdings Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Corbett Holdings Limited is 74 78 Welsh Road Garden City Sealand Deeside Flintshire Ch5 2hu. . CORBETT, Michael Raymond is a Director of the company. CORBETT, Nicholas is a Director of the company. MCKEON, Maureen is a Director of the company. Secretary CORBETT, William Geoffrey has been resigned. Secretary LITTMAN, Geoffrey Bernard has been resigned. Secretary STEVENS, Andrew Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORBETT, Kenneth has been resigned. Director CORBETT, Raymond has been resigned. Director CORBETT, William Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORBETT, Michael Raymond
Appointed Date: 06 December 2000
64 years old

Director
CORBETT, Nicholas
Appointed Date: 01 April 2005
63 years old

Director
MCKEON, Maureen
Appointed Date: 08 September 2000
76 years old

Resigned Directors

Secretary
CORBETT, William Geoffrey
Resigned: 27 March 1995

Secretary
LITTMAN, Geoffrey Bernard
Resigned: 03 July 1996
Appointed Date: 27 March 1995

Secretary
STEVENS, Andrew Martin
Resigned: 03 July 2015
Appointed Date: 05 July 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993

Director
CORBETT, Kenneth
Resigned: 08 September 2000
Appointed Date: 09 December 1999
96 years old

Director
CORBETT, Raymond
Resigned: 01 October 2009
Appointed Date: 04 January 1993
85 years old

Director
CORBETT, William Geoffrey
Resigned: 13 April 2000
Appointed Date: 04 January 1993
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Michael Raymond Corbett
Notified on: 31 December 2016
64 years old
Nature of control: Right to appoint and remove directors

Mr Nicholas Corbett
Notified on: 31 December 2016
63 years old
Nature of control: Right to appoint and remove directors

The Corbett Group Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CORBETT HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000,000

27 Jan 2016
Director's details changed for Mr Michael Raymond Corbett on 19 October 2014
27 Jan 2016
Termination of appointment of Andrew Martin Stevens as a secretary on 3 July 2015
...
... and 214 more events
06 Oct 1994
Accounts for a dormant company made up to 31 March 1994

19 Jan 1994
Return made up to 04/01/94; full list of members

26 Jan 1993
Accounting reference date notified as 31/03

10 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jan 1993
Incorporation

CORBETT HOLDINGS LIMITED Charges

29 November 2005
Aircraft mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bell 206 b jet ranger ii helicopter serial number 208…
18 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a 122…
21 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 maes glas wood lane hawarden flintshire.
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 124 welsh road garden city deeside flintshire.
13 April 2000
Debenture
Delivered: 2 May 2000
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The properties being: 55 market street, abergele, conwy…
23 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 14/16 high street holywell flintshire. With the benefit of…
1 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 7 alexandra road aberystwyth.. With the benefit of all…
16 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 1 trem y bont kinmel meadows kinmel bay rhyl. With the…
20 April 1998
Legal mortgage
Delivered: 21 April 1998
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 9 and 11 market street rhosllanerchrugog wrexham. With the…
29 August 1997
Legal mortgage
Delivered: 3 September 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: The property at 30/32 wrexham street mold flintshire. With…
7 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: The property at sealand leisure centre sealand chester…
9 June 1997
Legal mortgage
Delivered: 13 June 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 122 welsh road queensferry deeside clwyd. With the benefit…
9 June 1997
Legal mortgage
Delivered: 10 June 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: 13/14 trelawny square flint clwyd. With the benefit of all…
24 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: No. 10 palace street caernarfon gwynedd the benefit of all…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a loomer road dog track, chesterton…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a vaughan hall, victoria road, shotton…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a gateway to wales hotel, sealand road…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a woodland, sealand road, sealand, chester…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a leprechaun hotel, sealand, chester…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 50-52 kinmel street, rhyl, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a cue's snooker club, station road…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 high street, st asaph, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a boot stores, high street, rhuddlaw, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 sandhurst road, prestatyn, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 44-46 chester street, flint, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 155 high street, connahs quay, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 59 high street, connahs quay, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 27 leadworks lane, chester. Together with…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 28 sussex street, rhyl, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8 market street, rhyl, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 55 market street, abergele, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 20-22 high street, prestatyn, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 48 pen-y-bryn, wrexham, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 foryd road, towyn, near abergele, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 40 chester road west, shotton, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 144 high street, saltney, cheshire…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 52/54 chester street, saltney, cheshire…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 6 castle street, ruthin, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 57 west parade, rhyl, clwyd. Together with…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 32 vale road, rhyl, clwyd. Together with…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a marine garage, wellington road, rhyl…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 117 high street, rhyl, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18 bodfor street, rhyl, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11/11A bedford street, rhyl, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 station road, queensferry, clwyd…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a the cross shop, 1 station road…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18 roman drive, chesterton…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10 high street, holywell, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 74 welsh road, garden city, queensferry…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 trelawny square, flint, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 rosemary lane/49 high street, denbigh…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 6 crown lane, denbigh, clwyd. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a the surgery, the precinct, redhall estate…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 9 the precinct, redhall estate…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: L/H property k/a 33 faulkner street, chester. Together with…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: L/H property k/a 57 garden lane, chester and f/h property…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10 ermine road, flookersbrook, chester…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8 ermine road, chester. Together with all…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 130 christleton road, chester. Together…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 64-68 brook street, chester. Together with…
27 September 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 19-25 mold road, buckley, clwyd. Together…
27 September 1995
Fixed and floating charge
Delivered: 14 October 1995
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…