CORBALLY DEVELOPMENTS LIMITED
HENLEY-IN-ARDEN DSM DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03167284
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 4 November 2016 GBP 3.00 . The most likely internet sites of CORBALLY DEVELOPMENTS LIMITED are www.corballydevelopments.co.uk, and www.corbally-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Corbally Developments Limited is a Private Limited Company. The company registration number is 03167284. Corbally Developments Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Corbally Developments Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BRAID, Robert John is a Director of the company. KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. Secretary KELLY, Sally Ann has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 28 July 2008
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old
Director
KELLY, Desmond Noel
Appointed Date: 04 March 1996
56 years old
Director
KELLY, John Thomas
Appointed Date: 28 July 2008
55 years old
Director
KELLY, Patrick James
Appointed Date: 04 March 1996
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 28 May 2008
60 years old

Resigned Directors

Secretary
KELLY, Sally Ann
Resigned: 28 July 2008
Appointed Date: 04 March 1996
Secretary
WING, Clifford Donald
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Desmond Noel Kelly
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Kelly
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Kelly
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORBALLY DEVELOPMENTS LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 3.00
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 62 more events
20 May 1997
Resolutions
  • ELRES ‐ Elective resolution
20 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Secretary resigned
14 Mar 1996
New secretary appointed
04 Mar 1996
Incorporation

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