CORNELL & SONS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 04275362
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of CORNELL & SONS LIMITED are www.cornellsons.co.uk, and www.cornell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornell Sons Limited is a Private Limited Company. The company registration number is 04275362. Cornell Sons Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Cornell Sons Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . CORNELL, Simone Lisa is a Secretary of the company. CORNELL, Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORNELL, Brian Frederick has been resigned. Director ROSE, Jamie Joe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CORNELL, Simone Lisa
Appointed Date: 22 August 2001
Director
CORNELL, Alan
Appointed Date: 22 August 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
CORNELL, Brian Frederick
Resigned: 31 May 2005
Appointed Date: 20 May 2002
85 years old
Director
ROSE, Jamie Joe
Resigned: 25 February 2008
Appointed Date: 31 May 2005
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Alan Cornell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simone Lisa Cornell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNELL & SONS LIMITED Events

22 Dec 2016
Satisfaction of charge 4 in full
22 Dec 2016
Satisfaction of charge 3 in full
03 Dec 2016
Satisfaction of charge 5 in full
01 Dec 2016
Director's details changed for Alan Cornell on 1 December 2016
23 Sep 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 46 more events
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
22 Aug 2001
Incorporation

CORNELL & SONS LIMITED Charges

8 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: 37-39 adys road london.
17 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: 37-39 adys road london. By way of fixed charge the benefit…
17 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: 1 chatsworth way west norwood SE27 9HR. By way of fixed…
15 August 2005
Debenture (fixed and floating charge)
Delivered: 31 August 2005
Status: Satisfied on 15 November 2007
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 15 November 2007
Persons entitled: B M Samuels Finance Group PLC
Description: 37 & 39 adys road peckham london & 1 chatsworth way west…

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