G. CORNELL & SONS LIMITED
KENT

Hellopages » Kent » Maidstone » ME15 6JG
Company number 00433354
Status Active
Incorporation Date 17 April 1947
Company Type Private Limited Company
Address 12-14, GABRIELS HILL,, MAIDSTONE,, KENT, ME15 6JG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G. CORNELL & SONS LIMITED are www.gcornellsons.co.uk, and www.g-cornell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Bearsted Rail Station is 2.4 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Cornell Sons Limited is a Private Limited Company. The company registration number is 00433354. G Cornell Sons Limited has been working since 17 April 1947. The present status of the company is Active. The registered address of G Cornell Sons Limited is 12 14 Gabriels Hill Maidstone Kent Me15 6jg. . COOK, Stewart is a Secretary of the company. COOK, Stewart is a Director of the company. NESBIT, Adam James is a Director of the company. PUTLEY, Andrew Francis is a Director of the company. Secretary CLIFFORD, Geoffrey Roy has been resigned. Secretary PENFOLD, Reginald Claude has been resigned. Secretary VALE, Betty Sylvia has been resigned. Director CLIFFORD, Geoffrey Roy has been resigned. Director PENFOLD, Reginald Claude has been resigned. Director TAYLOR, David William has been resigned. Director WOODHOUSE, Michael Leslie has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
COOK, Stewart
Appointed Date: 16 May 2014
Director
COOK, Stewart
Appointed Date: 01 February 2002
52 years old
Director
NESBIT, Adam James
Appointed Date: 14 March 2014
43 years old
Director
PUTLEY, Andrew Francis
Appointed Date: 01 February 2002
62 years old

Resigned Directors

Secretary
CLIFFORD, Geoffrey Roy
Resigned: 01 February 2002
Appointed Date: 19 November 1997
Secretary
PENFOLD, Reginald Claude
Resigned: 16 May 2014
Appointed Date: 01 February 2002
Secretary
VALE, Betty Sylvia
Resigned: 19 November 1997
Director
CLIFFORD, Geoffrey Roy
Resigned: 30 November 2006
79 years old
Director
PENFOLD, Reginald Claude
Resigned: 03 September 2013
Appointed Date: 01 June 1998
70 years old
Director
TAYLOR, David William
Resigned: 24 December 2013
77 years old
Director
WOODHOUSE, Michael Leslie
Resigned: 07 December 2001
84 years old

Persons With Significant Control

G Cornell & Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. CORNELL & SONS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6,512
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6,512
...
... and 111 more events
26 May 1989
Return made up to 30/12/88; full list of members
14 Mar 1988
Return made up to 14/01/88; full list of members
14 Mar 1988
Full accounts made up to 31 August 1987
27 Feb 1987
Full accounts made up to 31 August 1986
27 Feb 1987
Return made up to 02/01/87; full list of members

G. CORNELL & SONS LIMITED Charges

5 December 1989
Mortgage debenture
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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