CORDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 0LA

Company number 02006137
Status Active
Incorporation Date 3 April 1986
Company Type Private Limited Company
Address 19 PICCADILLY, LONDON, W1J 0LA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CORDINGS LIMITED are www.cordings.co.uk, and www.cordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Cordings Limited is a Private Limited Company. The company registration number is 02006137. Cordings Limited has been working since 03 April 1986. The present status of the company is Active. The registered address of Cordings Limited is 19 Piccadilly London W1j 0la. . EATON, Michael Craig, Ainsworth is a Secretary of the company. CLAPTON, Eric Patrick is a Director of the company. ULOTH, Anthony Martin Colquhoun is a Director of the company. Secretary BYAM-COOK, Carole Ann has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary ULOTH, Anthony Martin Colquhoun has been resigned. Director BYAM-COOK, Carole Ann has been resigned. Director BYAM-COOK, Charles Henry has been resigned. Director CHRISTIE, Rosalind Seaton has been resigned. Director JARL, Stuart has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director LLOYD-JENNINGS, Ashley Henry has been resigned. Director ULOTH, Jane Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EATON, Michael Craig, Ainsworth
Appointed Date: 20 April 2010
Director
CLAPTON, Eric Patrick
Appointed Date: 12 March 2003
80 years old
Director
ULOTH, Anthony Martin Colquhoun
Appointed Date: 20 February 2003
67 years old

Resigned Directors

Secretary
BYAM-COOK, Carole Ann
Resigned: 07 October 1999
Secretary
STAHELIN, Peter Charles
Resigned: 20 February 2003
Appointed Date: 07 October 1999
Secretary
ULOTH, Anthony Martin Colquhoun
Resigned: 22 April 2010
Appointed Date: 20 February 2003
Director
BYAM-COOK, Carole Ann
Resigned: 07 October 1999
Appointed Date: 18 August 1993
80 years old
Director
BYAM-COOK, Charles Henry
Resigned: 20 February 2003
Appointed Date: 21 April 1986
80 years old
Director
CHRISTIE, Rosalind Seaton
Resigned: 15 November 2001
Appointed Date: 07 October 1999
79 years old
Director
JARL, Stuart
Resigned: 28 February 1994
Appointed Date: 06 September 1993
82 years old
Director
KELVIN HUGHES, Richard Gordon
Resigned: 20 February 2003
Appointed Date: 07 October 1999
70 years old
Director
LLOYD-JENNINGS, Ashley Henry
Resigned: 18 August 1993
80 years old
Director
ULOTH, Jane Elizabeth
Resigned: 12 March 2003
Appointed Date: 20 February 2003
64 years old

Persons With Significant Control

Mr Anthony Martin Colquhoun Uloth
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Eric Patrick Clapton
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control

CORDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,500
06 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
...
... and 105 more events
18 Jun 1986
Gazettable document
09 Jun 1986
Company name changed holdstripe LIMITED\certificate issued on 09/06/86
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Registered office changed on 09/05/86 from: 47 brunswick place london N1 6EE
03 Apr 1986
Certificate of incorporation

CORDINGS LIMITED Charges

14 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a basement, ground and first floors 19…
14 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 2 denman house 20 piccadilly…
12 July 2000
Rent deposit deed
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: St Martins Property Corporation Limited
Description: The tenant charge by way of first legal charge and with…
12 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 14 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1995
Debenture
Delivered: 8 September 1995
Status: Satisfied on 14 October 1999
Persons entitled: Charles Henry Byam-Cook and Carole Ann Byam-Cook
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Debenture
Delivered: 17 December 1994
Status: Satisfied on 14 October 1999
Persons entitled: Charles Henry Byam-Cook and Carole Ann Byam-Cook
Description: By way of second floating charge. Undertaking and all…
4 August 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 26 October 1999
Persons entitled: Barclays Bank PLC
Description: Basement ground and first floors 19 piccadilly and first…
28 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 26 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1991
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 26 October 1999
Persons entitled: Barclays Bank PLC
Description: Basement, ground floor, mezzanine, denham house, 19-20…
7 January 1991
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 26 October 1999
Persons entitled: Barclays Bank PLC
Description: The basement and ground floor levels, unit 2, denman house…

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