CORY ENVIRONMENTAL LIMITED

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Company number 00049722
Status Active
Incorporation Date 15 October 1896
Company Type Private Limited Company
Address 2 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 31 December 2016; All of the property or undertaking has been released from charge 000497220010; Registration of charge 000497220011, created on 21 March 2017. The most likely internet sites of CORY ENVIRONMENTAL LIMITED are www.coryenvironmental.co.uk, and www.cory-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cory Environmental Limited is a Private Limited Company. The company registration number is 00049722. Cory Environmental Limited has been working since 15 October 1896. The present status of the company is Active. The registered address of Cory Environmental Limited is 2 Coldbath Square London Ec1r 5hl. . ALLEN, Caroline Elizabeth is a Secretary of the company. HOLL, Alistair Myrie is a Director of the company. MILNES-JAMES, Richard Llewelyn is a Director of the company. PIKE, Andrew Robert is a Director of the company. POLLARD, Charles Nicholas is a Director of the company. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary KAHVECI, Suheda has been resigned. Secretary REED, Sophie Catherine Jane has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Neil Mather Jackson has been resigned. Director CARTER, Peter John has been resigned. Director DIXON, Sally Veronica has been resigned. Director GERSTROM, Peter Anton has been resigned. Director GIBBARD, Michael John has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director JONES, Timothy Charles has been resigned. Director LAY, Mark Christopher has been resigned. Director RAE, George William has been resigned. Director RIDDLE, David Ellison has been resigned. Director STEGGLES, Jonathan David has been resigned. Director TYE, Sheryl Anne has been resigned. Director WARD, Malcolm John has been resigned. Director WARNER, Neil William has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. Director WOOD, Susan Christine has been resigned. Director WRIGHT, Kenneth has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
ALLEN, Caroline Elizabeth
Appointed Date: 01 April 2016
Director
HOLL, Alistair Myrie
Appointed Date: 02 April 2013
52 years old
Director
MILNES-JAMES, Richard Llewelyn
Appointed Date: 24 August 2009
55 years old
Director
PIKE, Andrew Robert
Appointed Date: 02 April 2013
50 years old
Director
POLLARD, Charles Nicholas
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 26 April 2005
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014
Secretary
KAHVECI, Suheda
Resigned: 10 July 2014
Appointed Date: 28 February 2013
Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2015
Secretary
WALLS, Kenneth Charles
Resigned: 15 December 2000
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2005
Appointed Date: 15 December 2000
Director
BENNETT, Neil Mather Jackson
Resigned: 31 March 2008
Appointed Date: 21 November 2007
54 years old
Director
CARTER, Peter John
Resigned: 22 January 1995
75 years old
Director
DIXON, Sally Veronica
Resigned: 26 April 2005
Appointed Date: 18 August 2003
67 years old
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 26 July 2010
70 years old
Director
GIBBARD, Michael John
Resigned: 12 August 1992
76 years old
Director
JOHNSON, Peter Stuart
Resigned: 26 April 2005
72 years old
Director
JONES, Timothy Charles
Resigned: 16 March 1998
Appointed Date: 01 December 1995
62 years old
Director
LAY, Mark Christopher
Resigned: 23 June 1994
Appointed Date: 20 June 1994
68 years old
Director
RAE, George William
Resigned: 13 January 1995
75 years old
Director
RIDDLE, David Ellison
Resigned: 27 July 2005
80 years old
Director
STEGGLES, Jonathan David
Resigned: 02 April 2013
Appointed Date: 25 July 2006
69 years old
Director
TYE, Sheryl Anne
Resigned: 24 October 1995
Appointed Date: 20 June 1994
68 years old
Director
WARD, Malcolm John
Resigned: 23 July 2010
Appointed Date: 16 March 1998
66 years old
Director
WARNER, Neil William
Resigned: 30 December 1994
Appointed Date: 22 November 1994
72 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 26 April 2005
63 years old
Director
WOOD, Susan Christine
Resigned: 01 May 1996
Appointed Date: 12 March 1996
64 years old
Director
WRIGHT, Kenneth
Resigned: 31 March 1993
92 years old

CORY ENVIRONMENTAL LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
31 Mar 2017
All of the property or undertaking has been released from charge 000497220010
27 Mar 2017
Registration of charge 000497220011, created on 21 March 2017
14 Mar 2017
Resolutions
  • RES13 ‐ Interim dividend £49466119 per ordinary share be paid on completion of external refincing of the cory group by way of assignment by the company of £49466119 09/03/2017
20 Dec 2016
Resolutions
  • RES14 ‐ Interim dividend of £4,131,633 28/11/2016
...
... and 190 more events
22 Jun 1987
08/05/86 full list
13 Oct 1986
Full accounts made up to 31 December 1985
21 Jul 1977
Accounts made up to 31 December 1975
30 Sep 1964
Increase in nominal capital
01 Jan 1900
Incorporation

CORY ENVIRONMENTAL LIMITED Charges

21 March 2017
Charge code 0004 9722 0011
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as land lying to the west of norman…
20 August 2015
Charge code 0004 9722 0010
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H barling landfill - land on the north east side of…
10 January 2012
Supplemental common debenture
Delivered: 12 January 2012
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H land at barling hall, barling magna, rochford, essex…
29 November 2011
A supplemental common debenture
Delivered: 8 December 2011
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Deed of security assignment
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)
Description: All its right title and interest in and to the efw services…
31 July 2008
A security agreement
Delivered: 6 August 2008
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: All the security, in favour of the security trustee, over…
7 February 2008
A supplemental common debenture
Delivered: 22 February 2008
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The land being all property and land at 22 berth port of…
18 May 2007
Deed of accession
Delivered: 25 May 2007
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 23 April 2007
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Deed of covenant
Delivered: 7 December 1987
Status: Satisfied on 7 July 2005
Persons entitled: Baring Brothers & Co. Limited.
Description: All the company's interest present & future in the companys…
28 April 1983
Letter of set off
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.

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