CORNELIA JAMES,LIMITED
LEWES

Hellopages » East Sussex » Wealden » BN8 6AY

Company number 00403334
Status Active
Incorporation Date 13 January 1946
Company Type Private Limited Company
Address UNIT B HALL COURT FARM FIRLE ROAD, RIPE, LEWES, ENGLAND, BN8 6AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Andrew Philip Lawson as a director on 24 October 2016; Termination of appointment of Simon Timothy Petherick as a director on 24 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CORNELIA JAMES,LIMITED are www.cornelia.co.uk, and www.cornelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Cornelia James Limited is a Private Limited Company. The company registration number is 00403334. Cornelia James Limited has been working since 13 January 1946. The present status of the company is Active. The registered address of Cornelia James Limited is Unit B Hall Court Farm Firle Road Ripe Lewes England Bn8 6ay. . LAWSON, Genevieve Susan Ann is a Secretary of the company. LAWSON, Andrew Philip is a Director of the company. LAWSON, Genevieve Susan Ann is a Director of the company. Secretary KING, Willi Ingegerd has been resigned. Director JAMES, Cornelia Nellie has been resigned. Director JAMES, Peter John, Dr has been resigned. Director LAWSON, Andrew Philip has been resigned. Director PETHERICK, Simon Timothy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWSON, Genevieve Susan Ann
Appointed Date: 17 May 1999
Director
LAWSON, Andrew Philip
Appointed Date: 24 October 2016
74 years old
Director
LAWSON, Genevieve Susan Ann

70 years old

Resigned Directors

Secretary
KING, Willi Ingegerd
Resigned: 17 May 1999
Director
JAMES, Cornelia Nellie
Resigned: 10 December 1999
108 years old
Director
JAMES, Peter John, Dr
Resigned: 11 August 2003
77 years old
Director
LAWSON, Andrew Philip
Resigned: 27 February 2015
Appointed Date: 22 August 2002
74 years old
Director
PETHERICK, Simon Timothy
Resigned: 24 October 2016
Appointed Date: 27 February 2015
65 years old

CORNELIA JAMES,LIMITED Events

25 Oct 2016
Appointment of Mr Andrew Philip Lawson as a director on 24 October 2016
25 Oct 2016
Termination of appointment of Simon Timothy Petherick as a director on 24 October 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Oct 2016
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Unit B Hall Court Farm Firle Road Ripe Lewes BN8 6AY on 25 October 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
25 Sep 1986
Group of companies' accounts made up to 31 December 1985
25 Sep 1986
Return made up to 25/08/86; full list of members
08 Aug 1986
Particulars of mortgage/charge
05 Aug 1986
Director resigned
18 Jan 1946
Certificate of incorporation

CORNELIA JAMES,LIMITED Charges

2 May 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied on 27 October 2007
Persons entitled: Alfred Alan Holmes, Peter John James and Genevieve Lawson All Care of Bdostoy Hayward
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Rent security deposit deed
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: New World Trust Corporation, Ian Frederick Ledger and Simon Crispin Groom
Description: The deposit sum of £6,862.50.
19 December 1991
Fixed and floating charge
Delivered: 3 January 1992
Status: Satisfied on 27 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Fixed and floating charge
Delivered: 20 November 1991
Status: Satisfied on 27 October 2007
Persons entitled: Mrs.Cornelia James
Description: L/H 123 havelock rd,brighton. Fixed and floating charges…
28 July 1987
Chattels mortgage
Delivered: 29 July 1987
Status: Satisfied on 31 July 1993
Persons entitled: Forward Trust Limited
Description: 1 liba til folding and sewing machine tilsona type 81…
4 August 1986
Charge on book debts
Delivered: 8 August 1986
Status: Satisfied on 27 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts.
25 March 1981
Debenture
Delivered: 1 April 1981
Status: Satisfied on 27 October 2007
Persons entitled: Mrs Cornelia James
Description: Floating charge over undertaking and all property present…
7 August 1980
Charge
Delivered: 14 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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