Company number 03718099
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 11 JACKNELL ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registration of charge 037180990005, created on 31 March 2017; Termination of appointment of Richard Charles Robinson as a director on 31 March 2017; Termination of appointment of Denise Robinson as a director on 31 March 2017. The most likely internet sites of CORDEE LIMITED are www.cordee.co.uk, and www.cordee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.4 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordee Limited is a Private Limited Company.
The company registration number is 03718099. Cordee Limited has been working since 23 February 1999.
The present status of the company is Active. The registered address of Cordee Limited is 11 Jacknell Road Dodwells Bridge Industrial Estate Hinckley Leicestershire Le10 3bs. . BALIC, Christopher is a Director of the company. WILSON, James Alexander Francis is a Director of the company. Secretary ROBINSON, Denise has been resigned. Secretary ROBINSON, Richard Charles has been resigned. Secretary VICKERS, Kenneth Stanley has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROBINSON, Denise has been resigned. Director ROBINSON, Jane Katharine has been resigned. Director ROBINSON, Richard Charles has been resigned. Director VICKERS, June has been resigned. Director VICKERS, Kenneth Stanley has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
ROBINSON, Denise
Resigned: 31 March 2017
Appointed Date: 15 June 2015
61 years old
Director
VICKERS, June
Resigned: 18 October 2002
Appointed Date: 23 February 1999
81 years old
Persons With Significant Control
Cordee (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORDEE LIMITED Events
12 Apr 2017
Registration of charge 037180990005, created on 31 March 2017
05 Apr 2017
Termination of appointment of Richard Charles Robinson as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Denise Robinson as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Denise Robinson as a secretary on 31 March 2017
04 Apr 2017
Registration of charge 037180990004, created on 31 March 2017
...
... and 75 more events
12 Mar 1999
Secretary resigned
12 Mar 1999
New director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 76 whitchurch road cardiff CF4 3LX
23 Feb 1999
Incorporation
31 March 2017
Charge code 0371 8099 0005
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Richard Charles Robinson
Description: Contains fixed charge…
31 March 2017
Charge code 0371 8099 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Fixed and floating charge
Delivered: 16 January 2003
Status: Satisfied
on 1 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied
on 21 December 2006
Persons entitled: Kenneth Stanley Vickers and June Vickers
Description: Fixed and floating charges over the undertaking and all…