CORNWORLD LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 02364704
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of CORNWORLD LIMITED are www.cornworld.co.uk, and www.cornworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornworld Limited is a Private Limited Company. The company registration number is 02364704. Cornworld Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Cornworld Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary GRAY, David Henry has been resigned. Secretary TUCKER, Lawrence Darryl has been resigned. Director BRIGGS, Charles Maurice has been resigned. Director CHADWICK, Clive Frederick has been resigned. Director COULSON, Derek William has been resigned. Director GRAY, David Henry has been resigned. Director RAPP, Craig Warren has been resigned. Director RAPP, Ira Sheldon has been resigned. Director TANNENBAUM, Michael Joel has been resigned. Director TUCKER, Lawrence Darryl has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 21 September 2011
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 30 June 2000
Secretary
TUCKER, Lawrence Darryl
Resigned: 30 June 2000
Director
BRIGGS, Charles Maurice
Resigned: 31 December 2002
Appointed Date: 30 June 2000
74 years old
Director
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
71 years old
Director
COULSON, Derek William
Resigned: 21 September 2011
Appointed Date: 30 June 2000
74 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 30 June 2000
73 years old
Director
RAPP, Craig Warren
Resigned: 01 July 1993
62 years old
Director
RAPP, Ira Sheldon
Resigned: 01 July 1993
66 years old
Director
TANNENBAUM, Michael Joel
Resigned: 30 June 2000
66 years old
Director
TUCKER, Lawrence Darryl
Resigned: 30 June 2000
69 years old

Persons With Significant Control

Vxyz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWORLD LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 89 more events
16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989
Nc dec already adjusted
15 May 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 Apr 1989
Registered office changed on 25/04/89 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1989
Incorporation

CORNWORLD LIMITED Charges

20 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 3 July 1999
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1990
Mortgage debenture
Delivered: 24 January 1990
Status: Satisfied on 3 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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