CORNERSTONE VISION LIMITED

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Company number 05563986
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 28 OLD PARK ROAD, PLYMOUTH, PL3 4PY
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNERSTONE VISION LIMITED are www.cornerstonevision.co.uk, and www.cornerstone-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cornerstone Vision Limited is a Private Limited Company. The company registration number is 05563986. Cornerstone Vision Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Cornerstone Vision Limited is 28 Old Park Road Plymouth Pl3 4py. . PILKINGTON, Karen Mary is a Secretary of the company. COLE, Kerry Louise is a Director of the company. GIRDLER, Christopher Charles is a Director of the company. PILKINGTON, Ian Martin is a Director of the company. Director DYCKHOFF, Martin Hallam Studdert has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
PILKINGTON, Karen Mary
Appointed Date: 14 September 2005
Director
COLE, Kerry Louise
Appointed Date: 14 September 2005
63 years old
Director
GIRDLER, Christopher Charles
Appointed Date: 14 September 2005
75 years old
Director
PILKINGTON, Ian Martin
Appointed Date: 14 September 2005
61 years old

Resigned Directors

Director
DYCKHOFF, Martin Hallam Studdert
Resigned: 12 March 2012
Appointed Date: 14 September 2005
64 years old

Persons With Significant Control

Mrs Kerry Louise Cole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Girdler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin Pilkington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERSTONE VISION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
23 Oct 2006
Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006
Total exemption full accounts made up to 31 March 2006
11 Aug 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
28 Nov 2005
Particulars of mortgage/charge
14 Sep 2005
Incorporation

CORNERSTONE VISION LIMITED Charges

31 December 2009
Debenture
Delivered: 12 January 2010
Status: Satisfied on 13 July 2014
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Agreement
Delivered: 28 November 2005
Status: Satisfied on 13 July 2014
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights.

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