CORNTHWAITE MOORS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 08460059
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 800,009 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registration of charge 084600590001, created on 18 April 2017. The most likely internet sites of CORNTHWAITE MOORS LIMITED are www.cornthwaitemoors.co.uk, and www.cornthwaite-moors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cornthwaite Moors Limited is a Private Limited Company. The company registration number is 08460059. Cornthwaite Moors Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Cornthwaite Moors Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . CORNTHWAITE, Brian James is a Director of the company. CORNTHWAITE, Ruth Mary is a Director of the company. CORNTHWAITE, Thomas Cottam is a Director of the company. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Director
CORNTHWAITE, Brian James
Appointed Date: 25 March 2013
71 years old
Director
CORNTHWAITE, Ruth Mary
Appointed Date: 25 March 2013
66 years old
Director
CORNTHWAITE, Thomas Cottam
Appointed Date: 25 March 2013
39 years old

Persons With Significant Control

Mr Thomas Cottam Cornthwaite
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Cornthwaite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Mary Cornthwaite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNTHWAITE MOORS LIMITED Events

26 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 800,009
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2017
Registration of charge 084600590001, created on 18 April 2017
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 9
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
09 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 9
25 Mar 2013
Incorporation

CORNTHWAITE MOORS LIMITED Charges

18 April 2017
Charge code 0846 0059 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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