CORRAN CLOSE LIMITED
NORTHAMPTONSHIRE BRAND NEW CO (162) LIMITED

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Company number 04495024
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 1 CORRAN CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7AL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Robert Andrew Speight as a director on 31 January 2017; Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016; Termination of appointment of Sharon Lisa Dakin as a secretary on 19 December 2016. The most likely internet sites of CORRAN CLOSE LIMITED are www.corranclose.co.uk, and www.corran-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Corran Close Limited is a Private Limited Company. The company registration number is 04495024. Corran Close Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Corran Close Limited is 1 Corran Close Northampton Northamptonshire Nn5 7al. . DAKIN, Sharon Lisa is a Secretary of the company. CLARKE, Robert Paul is a Director of the company. CRABTREE, Christopher John is a Director of the company. DAKIN, Sharon Lisa is a Director of the company. Secretary DAKIN, Sharon Lisa has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Secretary SPEIGHT, Robert Andrew has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DAKIN, Sharon Lisa
Appointed Date: 20 December 2016
Director
CLARKE, Robert Paul
Appointed Date: 02 October 2002
76 years old
Director
CRABTREE, Christopher John
Appointed Date: 02 January 2003
83 years old
Director
DAKIN, Sharon Lisa
Appointed Date: 20 December 2016
54 years old

Resigned Directors

Secretary
DAKIN, Sharon Lisa
Resigned: 19 December 2016
Appointed Date: 01 March 2010
Secretary
RAFTERY, Paul Matthew
Resigned: 02 October 2002
Appointed Date: 25 July 2002
Secretary
ROBINSON, Christopher Bruce
Resigned: 01 August 2003
Appointed Date: 02 October 2002
Secretary
SPEIGHT, Robert Andrew
Resigned: 31 March 2009
Appointed Date: 02 January 2003
Director
SPEIGHT, Robert Andrew
Resigned: 31 January 2017
Appointed Date: 01 August 2014
76 years old
Director
SPEIGHT, Robert Andrew
Resigned: 31 March 2009
Appointed Date: 02 January 2003
76 years old
Director
THOMPSON, Alan Christopher
Resigned: 02 October 2002
Appointed Date: 25 July 2002
76 years old

Persons With Significant Control

Mr Robert Paul Clarke
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CORRAN CLOSE LIMITED Events

31 Jan 2017
Termination of appointment of Robert Andrew Speight as a director on 31 January 2017
21 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Sharon Lisa Dakin as a secretary on 19 December 2016
20 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a director on 20 December 2016
20 Dec 2016
Secretary's details changed for Mr Jeffrey David Lowe on 20 December 2016
...
... and 54 more events
15 Oct 2002
Secretary resigned
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
08 Oct 2002
Company name changed brand new co (162) LIMITED\certificate issued on 08/10/02
25 Jul 2002
Incorporation

CORRAN CLOSE LIMITED Charges

20 January 2015
Charge code 0449 5024 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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