CORNERSTONE TRADING (MK) LIMITED
MILTON KEYNES.


Company number 02426062
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address 300 SAXON GATE WEST, CENTRAL MILTON KEYNES, MILTON KEYNES., BUCKS. MK9 2ESA
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORNERSTONE TRADING (MK) LIMITED are www.cornerstonetradingmk.co.uk, and www.cornerstone-trading-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Cornerstone Trading Mk Limited is a Private Limited Company. The company registration number is 02426062. Cornerstone Trading Mk Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Cornerstone Trading Mk Limited is 300 Saxon Gate West Central Milton Keynes Milton Keynes Bucks Mk9 2esa. The company`s financial liabilities are £51.82k. It is £1.28k against last year. And the total assets are £97.55k, which is £12.25k against last year. COLLARD, Robert William James is a Secretary of the company. BAILEY, Jonathan Richard is a Director of the company. COLLARD, Robert William James is a Director of the company. DAVEY, Raymond William is a Director of the company. KEARSEY, John Mark Benjamin, Dr is a Director of the company. Secretary BAILEY, Jonathan Richard has been resigned. Secretary COLLARD, Robert William James has been resigned. Secretary DONALDSON, John Andrew has been resigned. Secretary GREAVES, Walter has been resigned. Secretary HEAD, Amy Peggy has been resigned. Director AHSWORTH, John Stuart has been resigned. Director CATTLEY, Richard Melville, Reverend has been resigned. Director COLLARD, Robert William James has been resigned. Director DAILY, Timothy has been resigned. Director DONALDSON, John Andrew has been resigned. Director GREAVES, Walter has been resigned. Director JOHNSON, Alan Keith has been resigned. Director REDPATH, George Thomsen has been resigned. Director ROFF, Anne Lesley has been resigned. Director ROFF, Anne Lesley has been resigned. Director TATEM, David Wilfred, Reverend has been resigned. Director WELCH, Elizabeth Anne, Reverend has been resigned. Director WILLIAMS, Daphne Celia, Revd has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


cornerstone trading (mk) Key Finiance

LIABILITIES £51.82k
+2%
CASH n/a
TOTAL ASSETS £97.55k
+14%
All Financial Figures

Current Directors

Secretary
COLLARD, Robert William James
Appointed Date: 01 January 2007
Director
BAILEY, Jonathan Richard
Appointed Date: 01 June 2004
71 years old
Director
COLLARD, Robert William James
Appointed Date: 01 November 2005
85 years old
Director
DAVEY, Raymond William
Appointed Date: 01 June 2004
90 years old
Director
KEARSEY, John Mark Benjamin, Dr
Appointed Date: 15 April 2013
74 years old

Resigned Directors

Secretary
BAILEY, Jonathan Richard
Resigned: 01 January 2007
Appointed Date: 01 October 2004
Secretary
COLLARD, Robert William James
Resigned: 10 December 2001
Appointed Date: 20 December 1994
Secretary
DONALDSON, John Andrew
Resigned: 03 February 2004
Appointed Date: 10 December 2001
Secretary
GREAVES, Walter
Resigned: 30 September 2004
Appointed Date: 03 February 2004
Secretary
HEAD, Amy Peggy
Resigned: 20 December 1994
Director
AHSWORTH, John Stuart
Resigned: 28 January 1993
70 years old
Director
CATTLEY, Richard Melville, Reverend
Resigned: 14 March 2005
Appointed Date: 07 October 1999
76 years old
Director
COLLARD, Robert William James
Resigned: 10 December 2001
Appointed Date: 18 May 1993
85 years old
Director
DAILY, Timothy
Resigned: 01 July 2005
Appointed Date: 09 September 2003
62 years old
Director
DONALDSON, John Andrew
Resigned: 03 February 2004
Appointed Date: 18 May 1993
87 years old
Director
GREAVES, Walter
Resigned: 01 January 2005
Appointed Date: 01 July 1996
85 years old
Director
JOHNSON, Alan Keith
Resigned: 28 January 1993
81 years old
Director
REDPATH, George Thomsen
Resigned: 18 May 1993
85 years old
Director
ROFF, Anne Lesley
Resigned: 02 June 2012
Appointed Date: 01 June 2004
73 years old
Director
ROFF, Anne Lesley
Resigned: 16 October 1997
73 years old
Director
TATEM, David Wilfred, Reverend
Resigned: 02 October 2009
Appointed Date: 23 October 2003
73 years old
Director
WELCH, Elizabeth Anne, Reverend
Resigned: 01 April 1997
75 years old
Director
WILLIAMS, Daphne Celia, Revd
Resigned: 27 June 2000
Appointed Date: 12 January 1998
70 years old

Persons With Significant Control

Cornerstone Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNERSTONE TRADING (MK) LIMITED Events

27 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 22,002
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
20 Mar 1990
Registered office changed on 20/03/90 from: 5 chancery lane london WC2A 1LF
20 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1989
Incorporation

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