CORDANT LIMITED
HILLINGDON PREMIERE TEACHING LIMITED COUNTY BUREAU LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF
Company number 00878443
Status Active
Incorporation Date 3 May 1966
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CORDANT LIMITED are www.cordant.co.uk, and www.cordant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant Limited is a Private Limited Company. The company registration number is 00878443. Cordant Limited has been working since 03 May 1966. The present status of the company is Active. The registered address of Cordant Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary BELCHEM, Gary has been resigned. Secretary GARRATT, Mark Jonathan has been resigned. Secretary MARKS, Dorian Alan has been resigned. Secretary MARKS, Dorian Alan has been resigned. Secretary MILLER, David has been resigned. Secretary SMALL, Peter George has been resigned. Secretary TAYLOR, Michael John has been resigned. Director BELCHEM, Gary has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director CARISS, John Stuart has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director DURSTON, Robert has been resigned. Director HALLIDAY, Steven Don has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director MARKS, Dorian Alan has been resigned. Director MARKS, Dorian Alan has been resigned. Director O'BRIEN, Fergal has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director POWELL, Peter Philip has been resigned. Director SMALL, Peter George has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMSON, Mark has been resigned. Director WILTSHIRE, Heather June has been resigned. Director WILTSHIRE, Vaughan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
97 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 05 February 2007
61 years old

Resigned Directors

Secretary
BELCHEM, Gary
Resigned: 19 September 2002
Appointed Date: 30 September 1999
Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 05 February 2007
Secretary
MARKS, Dorian Alan
Resigned: 05 February 2007
Appointed Date: 10 December 2003
Secretary
MARKS, Dorian Alan
Resigned: 12 December 1997
Appointed Date: 08 November 1996
Secretary
MILLER, David
Resigned: 30 September 1999
Appointed Date: 07 July 1998
Secretary
SMALL, Peter George
Resigned: 08 November 1996
Secretary
TAYLOR, Michael John
Resigned: 10 December 2003
Appointed Date: 19 September 2002
Director
BELCHEM, Gary
Resigned: 18 January 2002
Appointed Date: 30 May 2000
55 years old
Director
BLEASDALE, Kathleen Veronica
Resigned: 26 November 1998
Appointed Date: 23 July 1998
65 years old
Director
CARISS, John Stuart
Resigned: 26 November 1998
Appointed Date: 23 July 1998
65 years old
Director
CHAPMAN, Clive Richard
Resigned: 05 November 1999
Appointed Date: 12 August 1999
76 years old
Director
DURSTON, Robert
Resigned: 09 August 1999
Appointed Date: 08 November 1996
75 years old
Director
HALLIDAY, Steven Don
Resigned: 30 June 2000
Appointed Date: 19 November 1998
72 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
MARKS, Dorian Alan
Resigned: 05 February 2007
Appointed Date: 10 December 2003
79 years old
Director
MARKS, Dorian Alan
Resigned: 12 December 1997
Appointed Date: 08 November 1996
79 years old
Director
O'BRIEN, Fergal
Resigned: 05 February 2007
Appointed Date: 10 December 2003
72 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 05 February 2007
64 years old
Director
PILGRIM, Alan John Templer
Resigned: 10 December 2003
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 10 December 2003
Appointed Date: 30 May 2000
75 years old
Director
POWELL, Peter Philip
Resigned: 08 November 1996
77 years old
Director
SMALL, Peter George
Resigned: 08 November 1996
Appointed Date: 01 April 1996
29 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 05 February 2007
88 years old
Director
WILLIAMSON, Mark
Resigned: 24 July 1998
Appointed Date: 12 November 1996
60 years old
Director
WILTSHIRE, Heather June
Resigned: 08 November 1996
71 years old
Director
WILTSHIRE, Vaughan
Resigned: 28 November 1996
79 years old

Persons With Significant Control

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

CORDANT LIMITED Events

20 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 39,785
29 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
...
... and 144 more events
03 Feb 1988
Return made up to 13/01/88; full list of members
03 Feb 1988
Accounts for a small company made up to 31 March 1987
24 Jan 1987
Accounts for a small company made up to 31 March 1986
24 Jan 1987
Annual return made up to 12/01/87
03 May 1966
Certificate of incorporation

CORDANT LIMITED Charges

7 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 December 1997
Guarantee & debenture
Delivered: 9 January 1998
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1988
Mortgage
Delivered: 1 November 1988
Status: Satisfied on 6 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H 8, worcester road, bromsgrove, worcs. T/n hw 27025…
10 May 1983
Debenture
Delivered: 13 May 1983
Status: Satisfied on 21 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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