CORDOVA LTD
HORSFORTH LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05375357
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CORDOVA LTD are www.cordova.co.uk, and www.cordova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordova Ltd is a Private Limited Company. The company registration number is 05375357. Cordova Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Cordova Ltd is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . RAE, Lisa Jane is a Secretary of the company. POWLS, Susan Dawn is a Director of the company. RAE, Gavin Paul is a Director of the company. RAE, Martin Andrew is a Director of the company. Secretary RAE, Martin Andrew has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAE, Lisa Jane
Appointed Date: 09 February 2007
Director
POWLS, Susan Dawn
Appointed Date: 07 January 2009
79 years old
Director
RAE, Gavin Paul
Appointed Date: 07 September 2006
57 years old
Director
RAE, Martin Andrew
Appointed Date: 07 September 2006
59 years old

Resigned Directors

Secretary
RAE, Martin Andrew
Resigned: 09 February 2007
Appointed Date: 07 September 2006
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 07 September 2006
Appointed Date: 24 February 2005
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 07 September 2006
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Martin Andrew Rae
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Dawn Powls
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Paul Rae
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDOVA LTD Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12
08 Apr 2016
Secretary's details changed for Lisa Jane Rae on 25 February 2015
...
... and 45 more events
28 Mar 2006
Return made up to 24/02/06; full list of members
28 Mar 2006
Director's particulars changed
27 Mar 2006
Secretary's particulars changed
30 Jan 2006
Registered office changed on 30/01/06 from: 15 junction place haslemere surrey GU27 1LE
24 Feb 2005
Incorporation

CORDOVA LTD Charges

16 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 kent road harrogate t/nos NYK328196 & NYK45983. By way…
15 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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