CORBOROUGH LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 01234145
Status Active
Incorporation Date 18 November 1975
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of CORBOROUGH LIMITED are www.corborough.co.uk, and www.corborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corborough Limited is a Private Limited Company. The company registration number is 01234145. Corborough Limited has been working since 18 November 1975. The present status of the company is Active. The registered address of Corborough Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . GRIFFIN is a Secretary of the company. GRIFFIN, Mel is a Director of the company. Secretary GRIFFIN, Carol Truffitt has been resigned. Secretary GRIFFIN, Matthew has been resigned. Secretary KENNEDY, Anna Mary has been resigned. Director GRIFFIN, Carol Truffitt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN
Appointed Date: 23 January 2008

Director
GRIFFIN, Mel

80 years old

Resigned Directors

Secretary
GRIFFIN, Carol Truffitt
Resigned: 11 January 1993

Secretary
GRIFFIN, Matthew
Resigned: 23 January 2008
Appointed Date: 06 January 1998

Secretary
KENNEDY, Anna Mary
Resigned: 06 January 1998
Appointed Date: 11 January 1993

Director
GRIFFIN, Carol Truffitt
Resigned: 11 January 1993
78 years old

Persons With Significant Control

Mr Mel Griffin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CORBOROUGH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
...
... and 63 more events
14 Oct 1987
Return made up to 08/08/86; full list of members

09 Sep 1987
Return made up to 23/03/87; full list of members

05 Sep 1987
Return made up to 08/08/86; full list of members

12 Aug 1987
Accounts made up to 31 December 1985

24 Jul 1987
Registered office changed on 24/07/87 from: 246A blackfen rd blackfen kent DA15 8PW

CORBOROUGH LIMITED Charges

9 June 1997
Debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 November 1982
Legal mortgage
Delivered: 30 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat no.6 Grosvenor mansions southampton hampshire title no…
25 November 1982
Legal mortgage
Delivered: 30 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 devonshire mansions devonshire road, southampton…
17 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: (Varius properties mortgaged. See schedule attached to doc…
14 May 1976
Legal mortgage
Delivered: 20 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Three blocks of flats 1-8 oakville mansions 1-8 dermshve…