CORPORATE ENVIRONMENTS PLC
GUILDFORD

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Company number 02707313
Status Active
Incorporation Date 15 April 1992
Company Type Public Limited Company
Address CORPORATE ENVIRONMENTS PLC, COURT BARN, LITTLETON LANE, GUILDFORD, SURREY, GU3 1HW
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Christopher John Plumb as a secretary on 24 May 2016. The most likely internet sites of CORPORATE ENVIRONMENTS PLC are www.corporateenvironments.co.uk, and www.corporate-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Corporate Environments Plc is a Public Limited Company. The company registration number is 02707313. Corporate Environments Plc has been working since 15 April 1992. The present status of the company is Active. The registered address of Corporate Environments Plc is Corporate Environments Plc Court Barn Littleton Lane Guildford Surrey Gu3 1hw. . PLUMB, Christopher John is a Secretary of the company. O'BRIEN, William Hay is a Director of the company. PLUMB, Christopher John is a Director of the company. Secretary RALPH, Andrew James has been resigned. Secretary RALPH, Andrew James has been resigned. Secretary SELMES, Kristine Mary has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director KINCH, Patricia Eleanor has been resigned. Nominee Director POTTER, Irene has been resigned. Director RALPH, Andrew James has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
PLUMB, Christopher John
Appointed Date: 24 May 2016
Director
O'BRIEN, William Hay
Appointed Date: 15 April 1992
71 years old
Director
PLUMB, Christopher John
Appointed Date: 24 May 2016
73 years old

Resigned Directors

Secretary
RALPH, Andrew James
Resigned: 04 May 2016
Appointed Date: 20 January 1998
Secretary
RALPH, Andrew James
Resigned: 01 September 1994
Appointed Date: 15 April 1992
Secretary
SELMES, Kristine Mary
Resigned: 20 January 1998
Appointed Date: 01 September 1994
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
KINCH, Patricia Eleanor
Resigned: 14 April 2000
Appointed Date: 01 September 1994
66 years old
Nominee Director
POTTER, Irene
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
RALPH, Andrew James
Resigned: 04 May 2016
Appointed Date: 15 April 1992
70 years old

Persons With Significant Control

Sven Christiansen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE ENVIRONMENTS PLC Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
07 Mar 2017
Full accounts made up to 30 September 2016
20 Jun 2016
Appointment of Mr Christopher John Plumb as a secretary on 24 May 2016
20 Jun 2016
Appointment of Mr Christopher John Plumb as a director on 24 May 2016
13 May 2016
Termination of appointment of Andrew James Ralph as a secretary on 4 May 2016
...
... and 77 more events
27 Apr 1992
Ad 15/04/92--------- £ si 49998@1=49998 £ ic 2/50000
27 Apr 1992
Accounting reference date notified as 30/04
23 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1992
New director appointed
15 Apr 1992
Incorporation

CORPORATE ENVIRONMENTS PLC Charges

23 January 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property being land on the north west side of 4…
17 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: 36-40 (even) claremont avenue woking surrey woking t/no:…
6 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a melbourne and hascombe and lamorna…
14 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a melbourne brooklyn road woking surrey t/n…
14 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hascombe brooklyn road woking surrey t/n…
14 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lamorna brooklyn road woking surrey t/n…
4 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a maybury knowle the ridge woking surrey…
11 June 1993
Mortgage debenture
Delivered: 18 June 1993
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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