CORBALLY GROUP (NORTON LANE) LIMITED
HENLEY-IN-ARDEN ST FRANCIS GROUP (NORTON LANE) LIMITED ST. FRANCIS PROPERTY GROUP LIMITED

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

Company number 06133713
Status Active
Incorporation Date 1 March 2007
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 forty-five events have happened. The last three records are Termination of appointment of Robert John Braid as a director on 31 March 2017; Termination of appointment of Brian Edward Baker as a secretary 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 (NORTON LANE) LIMITED are www.corballygroupnortonlane.co.uk, and www.corbally-group-norton-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Corbally Group Norton Lane Limited is a Private Limited Company. The company registration number is 06133713. Corbally Group Norton Lane Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Corbally Group Norton Lane 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 BAKER, Sian has been resigned. Director BRAID, Robert John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 01 March 2007
56 years old
Director
KELLY, John Thomas
Appointed Date: 01 March 2007
55 years old
Director
KELLY, Patrick James
Appointed Date: 01 March 2007
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 01 March 2007
Director
BAKER, Sian
Resigned: 31 January 2008
Appointed Date: 01 March 2007
53 years old
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 26 April 2012
49 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CORBALLY GROUP (NORTON LANE) LIMITED Events

11 Apr 2017
Termination of appointment of Robert John Braid as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
...
... and 35 more events
28 Jul 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
21 Jul 2008
Registered office changed on 21/07/2008 from 85 york avenue finchfield wolverhampton west midlands WV3 9BS
22 Apr 2008
Return made up to 01/03/08; full list of members
22 Apr 2008
Appointment terminated director sian baker
01 Mar 2007
Incorporation

Similar Companies

CORBALLY GROUP (HILDEN MILL) LIMITED CORBALLY GROUP (KNOCKANALLY) LIMITED CORBALLY GROUP (PENLEE) LIMITED CORBALLY GROUP (PERRY BARR) LIMITED CORBALLY GROUP (RADWAY) LIMITED CORBALLY GROUP (TEWKESBURY) LIMITED CORBALLY GROUP (WELFORD) LIMITED