CORTONWOOD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 01976420
Status Active
Incorporation Date 13 January 1986
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016; Full accounts made up to 30 November 2015. The most likely internet sites of CORTONWOOD LIMITED are www.cortonwood.co.uk, and www.cortonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Cortonwood Limited is a Private Limited Company. The company registration number is 01976420. Cortonwood Limited has been working since 13 January 1986. The present status of the company is Active. The registered address of Cortonwood Limited is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. . GREASLEY, Antony Frederick is a Secretary of the company. NEWTON, John David is a Director of the company. Secretary KING, Richard Anthony has been resigned. Secretary TAYLOR, David Michael has been resigned. Director BALFOUR, Neil Roxburgh has been resigned. Director BROWN, Gordon has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Director CLARK, John Reavley has been resigned. Director ELLIOTT, David Brian has been resigned. Director GIBSON, Ian William has been resigned. Director KING, Richard Anthony has been resigned. Director MILNE, Neil Morrison has been resigned. Director TAYLOR, David Michael has been resigned. Director THOMSON, Brian Malcolm has been resigned. Director WALDRON, Brian Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
Director
NEWTON, John David
Appointed Date: 01 March 2004
62 years old

Resigned Directors

Secretary
KING, Richard Anthony
Resigned: 04 September 1995
Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 04 September 1995
Director
BALFOUR, Neil Roxburgh
Resigned: 29 April 1993
81 years old
Director
BROWN, Gordon
Resigned: 29 April 1993
83 years old
Director
BURRELL, Melvin James Edwin
Resigned: 22 November 2010
77 years old
Director
CLARK, John Reavley
Resigned: 21 September 1993
Appointed Date: 13 September 1993
78 years old
Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 28 July 2003
62 years old
Director
GIBSON, Ian William
Resigned: 08 February 2002
Appointed Date: 10 February 1995
65 years old
Director
KING, Richard Anthony
Resigned: 04 September 1995
74 years old
Director
MILNE, Neil Morrison
Resigned: 23 February 1995
Appointed Date: 16 April 1993
74 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 08 February 2002
77 years old
Director
THOMSON, Brian Malcolm
Resigned: 29 April 1993
77 years old
Director
WALDRON, Brian Geoffrey
Resigned: 22 October 2008
86 years old

Persons With Significant Control

St Pauls Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORTONWOOD LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Aug 2016
Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016
15 Jun 2016
Full accounts made up to 30 November 2015
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
04 Jun 2015
Full accounts made up to 30 November 2014
...
... and 182 more events
24 Jun 1986
Company name changed trimshore LIMITED\certificate issued on 24/06/86
24 Jun 1986
Company name changed trimshore LIMITED\certificate issued on 24/06/86
24 Jun 1986
Incorporation
11 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1986
Registered office changed on 11/06/86 from: 84 temple chambers temple avenue london EC4Y ohp

CORTONWOOD LIMITED Charges

5 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 26 January 2013
Persons entitled: The Trustees of the 2004/2005 Dearne Valley Retail and Distribution Syndicate
Description: The companys rights title and interest in the account and…
4 July 2000
Rental deposit charge
Delivered: 7 July 2000
Status: Satisfied on 17 January 2013
Persons entitled: Michael George Dobson, Gillian Patricia Frampton, Ian Alexander Ross and David Michael Tayloras Trustees of the 1999/2000 Waterside Syndicate Care of Tritax Assets Limited
Description: All rights title and interest in the initial sum of…
4 July 2000
Property deposit charge
Delivered: 7 July 2000
Status: Satisfied on 26 January 2013
Persons entitled: Michael George Dobson, Gillian Patricia Frampton, Ian Alexander Ross and David Michael Tayloras Trustees of the 1999/2000 Waterside Syndicate Care of Tritax Assets Limited
Description: All rights title and interest in the initial sum of…
3 August 1999
First fixed charge
Delivered: 14 August 1999
Status: Satisfied on 17 January 2013
Persons entitled: Royal and Sun Alliance Trust Company Limited
Description: All the company's right title benefit and interest in and…
1 April 1999
Charge
Delivered: 14 April 1999
Status: Satisfied on 17 January 2013
Persons entitled: Steven Anthony Lefort Christopher Paul Rose Stewart Saul Cohen Simon William Waterfield
Description: Bank account numbered 00225162 held at bank of scotland…
23 October 1998
Charge
Delivered: 11 November 1998
Status: Satisfied on 17 January 2013
Persons entitled: The Honourable Sir Peter Singer, George Anthony Cedric Robinson and Anthony Peter Sutcliffe Astrustees of the 1998/99 Cortonwood Syndicate
Description: Bank account numbered 00306481 together with all monies…
30 June 1998
Deed of variation (supplemental to a debenture dated 20 september 1993)
Delivered: 21 July 1998
Status: Satisfied on 9 May 2002
Persons entitled: Rtc Nominees Limited (As Trustees for the Secured Parties)
Description: The assets as described in the original debenture dated 20…
30 June 1998
Legal charge containing fixed and floating charges
Delivered: 8 July 1998
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H on the south east side of dearne valley parkway…
30 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1998
Charge
Delivered: 13 January 1998
Status: Satisfied on 17 January 2013
Persons entitled: Adrian Edwin Whiteas Trustees of the 1997/98 Dearne Valley Syndicate Leslie Jones George Anthony Cedric Robinson Christopher Paul Rose
Description: Bank account numbered 10178124 held at clydesdale bank PLC…
29 December 1997
Charge
Delivered: 13 January 1998
Status: Satisfied on 17 January 2013
Persons entitled: James Hans Gregory Adrian Ernest Anderson Michael Joseph Wrightas Trustees of the 1996/97 Valley Park Syndicate Ian Alexander Ross
Description: Bank account numbered 10178116 held at clydesdale bank PLC…
4 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at cortonwood closed colliery brampton rotherham…
27 January 1997
Charge
Delivered: 12 February 1997
Status: Satisfied on 17 January 2013
Persons entitled: Ian Alexander Ross Adrian Ernest Anderson James Hans Gregory Michael Joseph Wrightas Trustees of the 1996/97 Valley Park Syndicate
Description: A bank account number 70178006 held at clydesdale bank…
1 July 1996
Supplemental legal charge
Delivered: 18 July 1996
Status: Satisfied on 17 January 2013
Persons entitled: The Secretary of State for the Environment
Description: 38 acres or thereabouts of f/h land situate and adjoining…
29 March 1996
Supplemental legal charge
Delivered: 2 April 1996
Status: Satisfied on 9 May 2002
Persons entitled: Rtc Nominees Limited
Description: 38 acres or thereabouts of land situate at and adjoining…
3 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land on north east side of wath…
31 March 1995
Supplemental legal charge
Delivered: 19 April 1995
Status: Satisfied on 9 May 2002
Persons entitled: Rtc Nomonees Limited,as Trustee for the Secured Parties (As Defined)
Description: Registered land:- land on the north east side of wath…
31 March 1995
Supplemental legal charge
Delivered: 19 April 1995
Status: Satisfied on 9 July 1998
Persons entitled: Brian Geoffrey Waldron and Brian Malcolm Thomson
Description: Registered land:- land on the north east side of wath…
20 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 17 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west of everill gate lane,waterside…
20 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south west side of knoll beck…
20 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north east side of wath…
9 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 17 January 2013
Persons entitled: Midland Bank PLC
Description: F/H land situate off garden drive, brampton, bierlow…
3 June 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 17 January 2013
Persons entitled: Tunstall Central Services Limited
Description: F/H land at wombwell, barnsley, south yorkshire t/no…
13 December 1993
Debenture
Delivered: 29 December 1993
Status: Satisfied on 10 February 1998
Persons entitled: The American European Special Opportunities Fund L.P.Acting by Its (General) Partner Capitol Investors Inc
Description: All the f/h and l/h property including (without…
20 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 9 May 2002
Persons entitled: Rtc Nominees Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 17 January 2013
Persons entitled: Secretary of State for the Environment
Description: F/H land under t/no.syk 269058 three pieces of f/h land…
30 January 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied on 17 January 2013
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage land lying to the north east of…
30 January 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied on 11 January 1995
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage land on the south west side of…
28 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 11 January 1995
Persons entitled: Midland Bank PLC
Description: Land situate awath road wombwell barnsley south yorkshire…
25 October 1988
Legal charge
Delivered: 27 October 1988
Status: Satisfied on 11 January 1995
Persons entitled: Midland Bank PLC
Description: F/H lond on the north west side of everill gate lane…
7 September 1988
Legal charge
Delivered: 13 September 1988
Status: Satisfied on 29 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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