CORNELIUS SPECIALTIES LTD
SUFFOLK CS (HAVERHILL) LTD

Hellopages » Suffolk » St Edmundsbury » CB9 8PB

Company number 05758693
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 15C ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Darren Spiby as a director on 15 February 2017; Appointment of Mr Robert John Fagan as a secretary on 15 February 2017. The most likely internet sites of CORNELIUS SPECIALTIES LTD are www.corneliusspecialties.co.uk, and www.cornelius-specialties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cornelius Specialties Ltd is a Private Limited Company. The company registration number is 05758693. Cornelius Specialties Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Cornelius Specialties Ltd is 15c Rookwood Way Haverhill Suffolk Cb9 8pb. . FAGAN, Robert John is a Secretary of the company. BILNEY, John Mark is a Director of the company. PRIOR, Neville Douglas, Dr is a Director of the company. SPIBY, Darren is a Director of the company. Secretary BILNEY, Lesley Anne has been resigned. Secretary PATTIE, Robert William has been resigned. Secretary PRIOR, Jane Marian has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
FAGAN, Robert John
Appointed Date: 15 February 2017
Director
BILNEY, John Mark
Appointed Date: 28 March 2006
60 years old
Director
PRIOR, Neville Douglas, Dr
Appointed Date: 09 January 2007
64 years old
Director
SPIBY, Darren
Appointed Date: 15 February 2017
57 years old

Resigned Directors

Secretary
BILNEY, Lesley Anne
Resigned: 08 January 2007
Appointed Date: 28 March 2006
Secretary
PATTIE, Robert William
Resigned: 31 January 2017
Appointed Date: 16 January 2016
Secretary
PRIOR, Jane Marian
Resigned: 16 January 2016
Appointed Date: 09 January 2007

Persons With Significant Control

Cornelius Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNELIUS SPECIALTIES LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Feb 2017
Appointment of Mr Darren Spiby as a director on 15 February 2017
16 Feb 2017
Appointment of Mr Robert John Fagan as a secretary on 15 February 2017
31 Jan 2017
Termination of appointment of Robert William Pattie as a secretary on 31 January 2017
14 Jul 2016
Full accounts made up to 31 January 2016
...
... and 32 more events
24 Jan 2007
New secretary appointed
24 Jan 2007
New director appointed
24 Jan 2007
Ad 09/01/07--------- £ si 100000@1=100000 £ ic 17648/117648
17 Jan 2007
Company name changed cs (haverhill) LTD\certificate issued on 17/01/07
28 Mar 2006
Incorporation

CORNELIUS SPECIALTIES LTD Charges

8 September 2014
Charge code 0575 8693 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 August 2014
Charge code 0575 8693 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 June 2014
Charge code 0575 8693 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 June 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Satisfied on 24 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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