CORINIUM CONTINUOUS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4AG

Company number 02599458
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 11 AVRO GATE, SOUTH MARSTON PARK, SWINDON, UNITED KINGDOM, SN3 4AG
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORINIUM CONTINUOUS LIMITED are www.coriniumcontinuous.co.uk, and www.corinium-continuous.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Corinium Continuous Limited is a Private Limited Company. The company registration number is 02599458. Corinium Continuous Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Corinium Continuous Limited is 11 Avro Gate South Marston Park Swindon United Kingdom Sn3 4ag. . PULLEY, Martin is a Secretary of the company. PULLEY, Martin is a Director of the company. STREET, Jonathan Paul is a Director of the company. Secretary BOTFIELD, Graham Ernest has been resigned. Secretary STREET, Jonathan Paul has been resigned. Secretary TARRATT, James Alexander has been resigned. Secretary VANSTONE, Sandra Cavell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOTFIELD, Graham Ernest has been resigned. Director KIRBY, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAVAGE, Robert John has been resigned. Director TARRATT, James Alexander has been resigned. Director VANSTONE, Roger Anthony has been resigned. Director VANSTONE, Sandra Cavell has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
PULLEY, Martin
Appointed Date: 26 September 2014
Director
PULLEY, Martin
Appointed Date: 26 September 2014
68 years old
Director
STREET, Jonathan Paul
Appointed Date: 30 September 2005
60 years old

Resigned Directors

Secretary
BOTFIELD, Graham Ernest
Resigned: 27 October 2000
Appointed Date: 08 April 1991
Secretary
STREET, Jonathan Paul
Resigned: 30 September 2005
Appointed Date: 21 November 2003
Secretary
TARRATT, James Alexander
Resigned: 26 September 2014
Appointed Date: 30 September 2005
Secretary
VANSTONE, Sandra Cavell
Resigned: 21 November 2003
Appointed Date: 27 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
BOTFIELD, Graham Ernest
Resigned: 27 October 2000
Appointed Date: 08 April 1991
85 years old
Director
KIRBY, David
Resigned: 15 December 2011
Appointed Date: 30 September 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
SAVAGE, Robert John
Resigned: 26 September 2014
Appointed Date: 30 September 2005
48 years old
Director
TARRATT, James Alexander
Resigned: 26 September 2014
Appointed Date: 30 September 2005
57 years old
Director
VANSTONE, Roger Anthony
Resigned: 30 September 2005
Appointed Date: 08 April 1991
80 years old
Director
VANSTONE, Sandra Cavell
Resigned: 23 February 2004
Appointed Date: 21 May 2001
78 years old

Persons With Significant Control

Vertical Trading (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORINIUM CONTINUOUS LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
09 Jul 1991
Accounting reference date notified as 31/05
07 Jun 1991
Particulars of mortgage/charge
18 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1991
Registered office changed on 18/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Apr 1991
Incorporation

CORINIUM CONTINUOUS LIMITED Charges

19 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1997
Chattel mortgage
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Formall V38 width 380MM 1 paper reel 1010MM diameter + 70MM…
31 May 1991
Debenture
Delivered: 7 June 1991
Status: Satisfied on 7 November 2000
Persons entitled: Barclays Bank PLC
Description: (Please see doc for details). Fixed and floating charges…

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