CORUS CNBV INVESTMENTS
CORUS SPV LIMITED TRUSHELFCO (NO.2931) LIMITED

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Company number 04636306
Status Active
Incorporation Date 14 January 2003
Company Type Private Unlimited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CORUS CNBV INVESTMENTS are www.coruscnbv.co.uk, and www.corus-cnbv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corus Cnbv Investments is a Private Unlimited Company. The company registration number is 04636306. Corus Cnbv Investments has been working since 14 January 2003. The present status of the company is Active. The registered address of Corus Cnbv Investments is 30 Millbank London Sw1p 4wy. . RUPANI, Lajwanti is a Secretary of the company. GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BURKE, Rosemary Helen has been resigned. Director EMANUEL, Oladiran Olatunji has been resigned. Director HASAN, Syed Anwar has been resigned. Director NEWHOUSE, Anthony John Raymond has been resigned. Director REEVES, Richard John has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director STOKER, Louise Jane has been resigned. Director STRICKLAND, Paul Rodger has been resigned. Director VINE, David Robert has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUPANI, Lajwanti
Appointed Date: 20 October 2014
Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 24 June 2011

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 20 October 2014
Appointed Date: 01 July 2005
Secretary
SCANDRETT, Allison Leigh
Resigned: 01 July 2005
Appointed Date: 20 February 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 February 2003
Appointed Date: 14 January 2003
Director
BURKE, Rosemary Helen
Resigned: 06 February 2006
Appointed Date: 16 July 2003
67 years old
Director
EMANUEL, Oladiran Olatunji
Resigned: 20 February 2003
Appointed Date: 17 February 2003
50 years old
Director
HASAN, Syed Anwar
Resigned: 31 August 2013
Appointed Date: 19 July 2007
83 years old
Director
NEWHOUSE, Anthony John Raymond
Resigned: 20 February 2003
Appointed Date: 17 February 2003
78 years old
Director
REEVES, Richard John
Resigned: 01 July 2005
Appointed Date: 20 February 2003
79 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 01 July 2005
73 years old
Director
STOKER, Louise Jane
Resigned: 17 February 2003
Appointed Date: 14 January 2003
52 years old
Director
STRICKLAND, Paul Rodger
Resigned: 24 June 2011
Appointed Date: 20 February 2003
74 years old
Director
VINE, David Robert
Resigned: 21 March 2007
Appointed Date: 20 February 2003
78 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 17 February 2003
Appointed Date: 14 January 2003
62 years old

Persons With Significant Control

Corus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Newport And South Wales Tube Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORUS CNBV INVESTMENTS Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 87 more events
27 Feb 2003
Registered office changed on 27/02/03 from: 2 lambs passage, london, EC1Y 8BB
27 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
26 Feb 2003
Memorandum and Articles of Association
20 Feb 2003
Company name changed trushelfco (no.2931) LIMITED\certificate issued on 20/02/03
14 Jan 2003
Incorporation

CORUS CNBV INVESTMENTS Charges

24 February 2005
A deed of pledge over registered shares
Delivered: 7 March 2005
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC (Acting in Its Capacity as Security Agent) (the Pledgee)
Description: A right of pledge over present shares and the related…
24 February 2005
Debenture
Delivered: 7 March 2005
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC as Security Agent
Description: By way of floating charge the undertaking and assets.
1 August 2003
A deed of pledge of registered shares in the capital of corus nederland B.V. created by the pledgor and corus property limited (together the pledgors)
Delivered: 14 August 2003
Status: Satisfied on 1 March 2005
Persons entitled: Hsbc Bank PLC and Each of Its Successors in Title,Permitted Assigns and Permitted Transferees
Description: In the share pledge the pledgor granted to hsbc bank PLC a…
31 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 1 March 2005
Persons entitled: Hsbc Bank PLC (As Trustee for the Secured Parties) in Accordance with the Facility Agreement
Description: By way of first floating charge the whole of the company's…

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