Company number 04509778
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Confirmation statement made on 1 September 2016 with no updates; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CORYTON COMMERCIALS LIMITED are www.corytoncommercials.co.uk, and www.coryton-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Coryton Commercials Limited is a Private Limited Company.
The company registration number is 04509778. Coryton Commercials Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of Coryton Commercials Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . GREEN, Ryan is a Secretary of the company. GREEN, Elaine Claire is a Director of the company. GREEN, Ryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAWSON, Gary has been resigned. Director LAWSON, Gary has been resigned. Director RONS, Paula Tracy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
GREEN, Ryan
Appointed Date: 01 September 2011
44 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Secretary
LAWSON, Gary
Resigned: 19 November 2004
Appointed Date: 23 August 2002
Director
LAWSON, Gary
Resigned: 19 November 2004
Appointed Date: 23 August 2002
62 years old
Director
RONS, Paula Tracy
Resigned: 19 November 2004
Appointed Date: 23 August 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Mrs Elaine Claire Green
Notified on: 13 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Green
Notified on: 13 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORYTON COMMERCIALS LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 30 August 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with no updates
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 42 more events
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Incorporation
14 April 2011
All assets debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied
on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…