Company number 04103789
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 61 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of CORTON ESTATES LIMITED are www.cortonestates.co.uk, and www.corton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corton Estates Limited is a Private Limited Company.
The company registration number is 04103789. Corton Estates Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Corton Estates Limited is 61 Alexandra Road Lowestoft Suffolk Nr32 1pl. The company`s financial liabilities are £9.72k. It is £0.46k against last year. The cash in hand is £0.44k. It is £-0.42k against last year. And the total assets are £12.31k, which is £3.06k against last year. CONROY, Paul is a Secretary of the company. CONROY, Paul Stuart is a Director of the company. Secretary CONROY, Stuart John has been resigned. Secretary STRINGFELLOW, Renee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONROY, Stuart John has been resigned. Director GEORGE, Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STRINGFELLOW, Renee has been resigned. Director STRINGFELLOW, Robin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
corton estates Key Finiance
LIABILITIES
£9.72k
+4%
CASH
£0.44k
-49%
TOTAL ASSETS
£12.31k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
GEORGE, Nigel
Resigned: 29 September 2005
Appointed Date: 06 October 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr Paul Stuart Conroy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CORTON ESTATES LIMITED Events
11 May 2017
Satisfaction of charge 5 in full
11 May 2017
Satisfaction of charge 3 in full
11 May 2017
Satisfaction of charge 6 in full
11 May 2017
Satisfaction of charge 1 in full
11 May 2017
Satisfaction of charge 4 in full
...
... and 60 more events
14 Feb 2001
Registered office changed on 14/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2001
Memorandum and Articles of Association
23 Jan 2001
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
17 Jan 2001
Company name changed beacon foods (east anglia) limit ed\certificate issued on 17/01/01
08 Nov 2000
Incorporation
29 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on west of ipswich road lowestoft…
13 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 129A carlton road lowestoft suffolk. With…
6 October 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 33 harbour road industrial estate…
6 October 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h garages at burton street lowestoft suffolk,. With…
6 October 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 53 ipswich road lowestoft suffolk,…
6 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied
on 11 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…