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

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

Company number 08250708
Status Active
Incorporation Date 12 October 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-one 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 (PENLEE) LIMITED are www.corballygrouppenlee.co.uk, and www.corbally-group-penlee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Corbally Group Penlee Limited is a Private Limited Company. The company registration number is 08250708. Corbally Group Penlee Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Corbally Group Penlee Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . KELLY, Desmod 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. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Desmod Noel
Appointed Date: 22 April 2013
56 years old
Director
KELLY, John Thomas
Appointed Date: 22 April 2013
54 years old
Director
KELLY, Patrick James
Appointed Date: 12 October 2012
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 22 April 2013
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 18 April 2013
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 18 April 2013
49 years old

Persons With Significant Control

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

CORBALLY GROUP (PENLEE) 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
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
...
... and 11 more events
22 Apr 2013
Appointment of Mr Desmod Noel Kelly as a director
22 Apr 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
18 Apr 2013
Appointment of Mr Brian Edward Baker as a secretary
18 Apr 2013
Appointment of Mr Robert John Braid as a director
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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