CORBALLY HOLDINGS LIMITED
HENLEY-IN-ARDEN ST. FRANCIS GROUP LIMITED P.J. MURRAY (HAULAGE) LIMITED

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

Company number 01115746
Status Active
Incorporation Date 29 May 1973
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven 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 HOLDINGS LIMITED are www.corballyholdings.co.uk, and www.corbally-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Corbally Holdings Limited is a Private Limited Company. The company registration number is 01115746. Corbally Holdings Limited has been working since 29 May 1973. The present status of the company is Active. The registered address of Corbally Holdings 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. Secretary KELLY, Eileen has been resigned. Director BRAID, Robert John has been resigned. Director BRAID, Robert John has been resigned. Director KELLY, Eileen has been resigned. Director KELLY, Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 23 May 2008
56 years old
Director
KELLY, John Thomas
Appointed Date: 23 May 2008
55 years old
Director
KELLY, Patrick James
Appointed Date: 23 May 2008
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 23 May 2008
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 28 July 2008
Secretary
KELLY, Eileen
Resigned: 28 July 2008
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 26 April 2012
49 years old
Director
BRAID, Robert John
Resigned: 26 April 2012
Appointed Date: 24 February 2010
49 years old
Director
KELLY, Eileen
Resigned: 28 July 2008
81 years old
Director
KELLY, Patrick
Resigned: 28 July 2008
84 years old

Persons With Significant Control

Pjk Holding Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jtk Holdings Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dnk Corporate Holdings Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Kelly
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CORBALLY HOLDINGS 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
03 Apr 2017
Satisfaction of charge 2 in full
03 Apr 2017
Satisfaction of charge 011157460003 in full
...
... and 101 more events
11 Apr 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Accounts for a small company made up to 31 December 1984
04 Jun 1986
Return made up to 31/12/85; full list of members
29 May 1973
Incorporation
29 May 1973
Certificate of incorporation

CORBALLY HOLDINGS LIMITED Charges

11 September 2013
Charge code 0111 5746 0004
Delivered: 12 September 2013
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land lying to the east…
12 August 2013
Charge code 0111 5746 0003
Delivered: 15 August 2013
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
13 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 1987
Deed of trust
Delivered: 7 January 1988
Status: Satisfied on 21 July 2011
Persons entitled: Mintworth Limited
Description: £40,000 held for the credit of messrs square & edge &…

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