CORNERSTONE NOMINEES LIMITED
KIBWORTH STONEYGATE 156 LIMITED

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 05108512
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 18 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTER, LE8 0EX
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 Accounts for a dormant company made up to 30 April 2016; Registration of charge 051085120016, created on 7 December 2016; Registration of charge 051085120017, created on 7 December 2016. The most likely internet sites of CORNERSTONE NOMINEES LIMITED are www.cornerstonenominees.co.uk, and www.cornerstone-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cornerstone Nominees Limited is a Private Limited Company. The company registration number is 05108512. Cornerstone Nominees Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Cornerstone Nominees Limited is 18 Nursery Court Kibworth Business Park Kibworth Leicester Le8 0ex. . HANNAH, David Warren is a Director of the company. O'BRIEN, Patrick Joseph is a Director of the company. Secretary HANNAH, Carla Suzanne has been resigned. Secretary MAIR, Jennifer has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director COWIE, Graham Thomas has been resigned. Director HANNAH, Carla Suzanne has been resigned. Director SCRIMGEOUR, Thomas has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HANNAH, David Warren
Appointed Date: 27 February 2006
65 years old
Director
O'BRIEN, Patrick Joseph
Appointed Date: 02 February 2013
61 years old

Resigned Directors

Secretary
HANNAH, Carla Suzanne
Resigned: 02 February 2013
Appointed Date: 27 February 2006
Secretary
MAIR, Jennifer
Resigned: 23 November 2016
Appointed Date: 29 January 2016
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 27 February 2006
Appointed Date: 21 April 2004
Director
COWIE, Graham Thomas
Resigned: 02 February 2013
Appointed Date: 15 May 2007
54 years old
Director
HANNAH, Carla Suzanne
Resigned: 02 February 2013
Appointed Date: 27 February 2006
56 years old
Director
SCRIMGEOUR, Thomas
Resigned: 11 March 2015
Appointed Date: 02 February 2013
70 years old
Director
PA CORPORATE SERVICES LTD
Resigned: 27 February 2006
Appointed Date: 21 April 2004

Persons With Significant Control

Mr David Warren Hannah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CORNERSTONE NOMINEES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Registration of charge 051085120016, created on 7 December 2016
16 Dec 2016
Registration of charge 051085120017, created on 7 December 2016
16 Dec 2016
Registration of charge 051085120015, created on 7 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 57 more events
10 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Company name changed stoneygate 156 LIMITED\certificate issued on 07/03/06
18 May 2005
Accounts for a dormant company made up to 30 April 2005
06 May 2005
Return made up to 21/04/05; full list of members
21 Apr 2004
Incorporation

CORNERSTONE NOMINEES LIMITED Charges

7 December 2016
Charge code 0510 8512 0017
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Phase 1, indescon court, millharbour, london with title…
7 December 2016
Charge code 0510 8512 0016
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Phase 2, indescon court, millharbour, london with title…
7 December 2016
Charge code 0510 8512 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 2014
Charge code 0510 8512 0014
Delivered: 30 January 2014
Status: Satisfied on 29 September 2014
Persons entitled: London Residential Ii S.A.R.L
Description: Notification of addition to or amendment of charge…
28 March 2013
Mezzanine legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
28 March 2013
Share mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Rights and interest in the investments being 1 ordinary…
28 March 2013
Share mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Rights and interest in the investments being 1 ordinary…
28 March 2013
Mezzanine share mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Trustee for Each of the Finance Parties (The Security Trustee)
Description: Rights and interest in the investments being 1 ordinary…
28 March 2013
Mezzanine share mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Trustee for Each of the Finance Parties (The Security Trustee)
Description: Rights and interest in the investments being 1 ordinary…
28 March 2013
Mezzanine legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
28 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
28 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
24 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H phase 2 indescon court millharbour isle of dogs london…
24 June 2010
Shares mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Full title guarantee charges to the society by way of first…
12 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a phase 2 indescan court millharbour isle of…
12 December 2007
Shares mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: First fixed charge all its interest in and to the shares…
12 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 30 November 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H or l/h property all fixtures fittings plant machinery…

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