CORBEAU SEATS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 00912662
Status Active
Incorporation Date 8 August 1967
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 66,667 . The most likely internet sites of CORBEAU SEATS LIMITED are www.corbeauseats.co.uk, and www.corbeau-seats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Corbeau Seats Limited is a Private Limited Company. The company registration number is 00912662. Corbeau Seats Limited has been working since 08 August 1967. The present status of the company is Active. The registered address of Corbeau Seats Limited is 82 St John Street London Ec1m 4jn. . BRITNELL, Andrew Nicholas is a Director of the company. LEE, Victor John is a Director of the company. Secretary FOLWELL, Colin Peter has been resigned. Director FOLWELL, Annette Christina has been resigned. Director FOLWELL, Annette Christina has been resigned. Director FOLWELL, Benjamin James has been resigned. Director FOLWELL, Colin Peter has been resigned. Director ROSEWELL, James Laurence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRITNELL, Andrew Nicholas
Appointed Date: 12 January 2011
69 years old
Director
LEE, Victor John
Appointed Date: 12 January 2011
71 years old

Resigned Directors

Secretary
FOLWELL, Colin Peter
Resigned: 12 January 2011
Director
FOLWELL, Annette Christina
Resigned: 12 January 2011
Appointed Date: 20 December 2001
71 years old
Director
FOLWELL, Annette Christina
Resigned: 01 January 1997
Appointed Date: 02 November 1993
71 years old
Director
FOLWELL, Benjamin James
Resigned: 01 October 2010
Appointed Date: 26 February 1982
57 years old
Director
FOLWELL, Colin Peter
Resigned: 12 January 2011
Appointed Date: 08 August 1967
85 years old
Director
ROSEWELL, James Laurence
Resigned: 11 February 2009
Appointed Date: 14 December 2001
53 years old

Persons With Significant Control

Corbeau Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORBEAU SEATS LIMITED Events

15 Feb 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 66,667
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 66,667
...
... and 104 more events
24 Jun 1987
Accounts for a small company made up to 31 March 1986
24 Jun 1987
Return made up to 24/12/86; full list of members
15 Dec 1986
Full accounts made up to 31 March 1985
15 Dec 1986
Return made up to 24/12/85; full list of members
08 Aug 1967
Incorporation

CORBEAU SEATS LIMITED Charges

4 May 2006
Guarantee & debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
First floating charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: By way of fixed equitable charge; (I) any present or future…
13 December 1994
Legal charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit UX3 wainwright close st leonards on sea east sussex…
17 December 1993
Debenture
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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