CORNWALLIS LIMITED
TIPTON CORNWALLIS ENGINEERING LIMITED

Hellopages » West Midlands » Sandwell » DY4 8XP

Company number 02054937
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address UNIT 42, CONEYGREE INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, ENGLAND, DY4 8XP
Home Country United Kingdom
Nature of Business 25620 - Machining, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE. The most likely internet sites of CORNWALLIS LIMITED are www.cornwallis.co.uk, and www.cornwallis.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and three months. Cornwallis Limited is a Private Limited Company. The company registration number is 02054937. Cornwallis Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Cornwallis Limited is Unit 42 Coneygree Industrial Estate Tipton West Midlands England Dy4 8xp. The company`s financial liabilities are £376.67k. It is £60.94k against last year. The cash in hand is £61.44k. It is £-2.04k against last year. And the total assets are £856.41k, which is £-57.08k against last year. DEVI, Surasti is a Secretary of the company. DEVI, Surasti is a Director of the company. SUMAN, Santokh is a Director of the company. Secretary HEYNES, Anne Bridget has been resigned. Director HEYNES, Anne Bridget has been resigned. Director SIMPSON, Richard Leslie has been resigned. The company operates in "Machining".


cornwallis Key Finiance

LIABILITIES £376.67k
+19%
CASH £61.44k
-4%
TOTAL ASSETS £856.41k
-7%
All Financial Figures

Current Directors

Secretary
DEVI, Surasti
Appointed Date: 20 May 1998
Director
DEVI, Surasti
Appointed Date: 20 May 1998
72 years old
Director
SUMAN, Santokh
Appointed Date: 20 May 1998
69 years old

Resigned Directors

Secretary
HEYNES, Anne Bridget
Resigned: 20 May 1998
Director
HEYNES, Anne Bridget
Resigned: 20 May 1998
67 years old
Director
SIMPSON, Richard Leslie
Resigned: 20 May 1998
95 years old

Persons With Significant Control

Mr Santokh Suman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surasti Devi Suman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALLIS LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
19 May 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
14 Jan 1988
Accounting reference date shortened from 31/03 to 31/10
14 Apr 1987
Secretary resigned;director resigned
14 Apr 1987
Registered office changed on 14/04/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Mar 1987
Particulars of mortgage/charge
12 Sep 1986
Certificate of Incorporation

CORNWALLIS LIMITED Charges

31 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2006
Status: Satisfied on 6 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1987
Debenture
Delivered: 12 March 1987
Status: Satisfied on 22 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CORNWALLIS HOUSE MANAGEMENT COMPANY LIMITED CORNWALLIS INVESTMENTS LIMITED CORNWALLIS MACKENZIE (UK) LTD CORNWALLIS MANAGEMENT COMPANY LIMITED CORNWALLIS MEWS MANAGEMENT LIMITED CORNWALLIS ONLINE LIMITED CORNWALLIS ROAD MANAGEMENT LIMITED