CORBALLY GROUP (COVENTRY) LIMITED
HENLEY-IN-ARDEN ST FRANCIS GROUP (COVENTRY) LIMITED

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

Company number 08034665
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017; Termination of appointment of Robert John Braid as a director on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 . The most likely internet sites of CORBALLY GROUP (COVENTRY) LIMITED are www.corballygroupcoventry.co.uk, and www.corbally-group-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Corbally Group Coventry Limited is a Private Limited Company. The company registration number is 08034665. Corbally Group Coventry Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Corbally Group Coventry Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . 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 BAKER, Brian Edward has been resigned. Director BRAID, Robert John has been resigned. Director O'DONNELL, Sally Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 26 April 2012
56 years old
Director
KELLY, John Thomas
Appointed Date: 26 April 2012
55 years old
Director
KELLY, Patrick James
Appointed Date: 17 April 2012
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 26 April 2012
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 26 April 2012
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 26 April 2012
49 years old
Director
O'DONNELL, Sally Ann
Resigned: 22 April 2013
Appointed Date: 22 April 2013
60 years old

CORBALLY GROUP (COVENTRY) LIMITED Events

11 Apr 2017
Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Robert John Braid as a director on 31 March 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
22 Sep 2016
Accounts for a medium company made up to 31 December 2015
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 16 more events
26 Apr 2012
Appointment of Mrs Sally Ann O'donnell as a director
26 Apr 2012
Appointment of Mr John Thomas Kelly as a director
26 Apr 2012
Appointment of Mr Desmond Noel Kelly as a director
26 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CORBALLY GROUP (COVENTRY) LIMITED Charges

19 February 2016
Charge code 0803 4665 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the former dolphin public house, sherrif avenue…
15 January 2016
Charge code 0803 4665 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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