CORUS GROUP LIMITED
LONDON BSKH PLC

Hellopages » Greater London » Westminster » SW1P 4WY

Company number 03811373
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; 16/07/16 Statement of Capital gbp 1749632739.5; Statement of capital following an allotment of shares on 31 May 2016 GBP 1,749,632,739.0 EUR 0.50 . The most likely internet sites of CORUS GROUP LIMITED are www.corusgroup.co.uk, and www.corus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Group Limited is a Private Limited Company. The company registration number is 03811373. Corus Group Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Corus Group Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Secretary of the company. MATHESON (AVONTUUR), Helen Lochhead is a Director of the company. MISRA, Narendra Kumar is a Director of the company. Secretary REEVES, Richard John has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Secretary SHOYLEKOV, Richard Ivan has been resigned. Director BRIET, Francois Cornelis Willem has been resigned. Director BRYANT, John Martin has been resigned. Director CHATURVEDI, Uday has been resigned. Director DE RUITER, Hendrikus has been resigned. Director DOHERTY, Shaun has been resigned. Director DOHERTY, Shaun has been resigned. Director DRYDEN, Philip Westgarth has been resigned. Director GANDHI, Arunkumar Ramanlal has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director HASAN, Syed Anwar has been resigned. Director HAYWARD, Anthony Bryan, Dr has been resigned. Director HAZELHOFF, Robertus has been resigned. Director HENSTRA, Rauke has been resigned. Director HOE, Anne Su-Ling has been resigned. Director HUSSAIN, Ishaat has been resigned. Director JACQUES, Jean-Sebastien Dominique Francois has been resigned. Director LAUK, Kurt Joachim, Dr has been resigned. Director LENG, James William has been resigned. Director LLOYD, David Michael has been resigned. Director LOUDON, Aarnout Alexander has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MISRA, Narendra Kumar has been resigned. Director MOFFAT, Brian Scott, Sir has been resigned. Director MUKHERJEE, Tridibesh, Dr has been resigned. Director MUTHURAMAN, Balasubramanian has been resigned. Director OUDEMAN, Maria Johanna has been resigned. Director PEDDER, Anthony Paul has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director ROYLE, Frank Paul has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SCHRAVEN, Jacobus Henricus has been resigned. Director STERN, Robert Charles has been resigned. Director STRICKLAND, Paul Rodger has been resigned. Director TATA, Ratan Naval has been resigned. Director TURNER, Richard has been resigned. Director VAN AMERONGEN, Eric Arthur has been resigned. Director VAN DE VELDEN, Adrianus has been resigned. Director VAN DUYNE, Jan Fokko has been resigned. Director VAN VEEN, Maarten Cornelis has been resigned. Director VARIN, Philippe has been resigned. Director VRINS, Hendrik Antoon Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
Director
MATHESON (AVONTUUR), Helen Lochhead
Appointed Date: 30 April 2012
61 years old
Director
MISRA, Narendra Kumar
Appointed Date: 01 July 2011
69 years old

Resigned Directors

Secretary
REEVES, Richard John
Resigned: 16 June 2005
Appointed Date: 16 July 1999
Secretary
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 29 October 2007
Secretary
SHOYLEKOV, Richard Ivan
Resigned: 29 October 2007
Appointed Date: 16 June 2005
Director
BRIET, Francois Cornelis Willem
Resigned: 29 August 2001
Appointed Date: 05 December 2000
78 years old
Director
BRYANT, John Martin
Resigned: 05 December 2000
Appointed Date: 23 July 1999
82 years old
Director
CHATURVEDI, Uday
Resigned: 20 February 2012
Appointed Date: 01 July 2011
75 years old
Director
DE RUITER, Hendrikus
Resigned: 22 April 2002
Appointed Date: 23 July 1999
91 years old
Director
DOHERTY, Shaun
Resigned: 30 April 2012
Appointed Date: 12 April 2011
57 years old
Director
DOHERTY, Shaun
Resigned: 08 August 2010
Appointed Date: 24 July 2010
57 years old
Director
DRYDEN, Philip Westgarth
Resigned: 31 March 2010
Appointed Date: 23 January 2008
69 years old
Director
GANDHI, Arunkumar Ramanlal
Resigned: 23 January 2008
Appointed Date: 23 April 2007
82 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 22 April 2002
Appointed Date: 23 July 1999
91 years old
Director
HARWERTH, Elizabeth Noel
Resigned: 23 April 2007
Appointed Date: 01 November 2005
77 years old
Director
HASAN, Syed Anwar
Resigned: 23 January 2008
Appointed Date: 23 April 2007
83 years old
Director
HAYWARD, Anthony Bryan, Dr
Resigned: 23 January 2008
Appointed Date: 22 April 2002
68 years old
Director
HAZELHOFF, Robertus
Resigned: 27 April 2001
Appointed Date: 23 July 1999
95 years old
Director
HENSTRA, Rauke
Resigned: 23 January 2008
Appointed Date: 01 October 2004
79 years old
Director
HOE, Anne Su-Ling
Resigned: 23 July 1999
Appointed Date: 16 July 1999
65 years old
Director
HUSSAIN, Ishaat
Resigned: 23 January 2008
Appointed Date: 23 April 2007
78 years old
Director
JACQUES, Jean-Sebastien Dominique Francois
Resigned: 30 June 2011
Appointed Date: 09 April 2010
54 years old
Director
LAUK, Kurt Joachim, Dr
Resigned: 23 April 2007
Appointed Date: 10 June 2003
79 years old
Director
LENG, James William
Resigned: 23 January 2008
Appointed Date: 12 June 2001
80 years old
Director
LLOYD, David Michael
Resigned: 01 January 2008
Appointed Date: 01 February 2001
62 years old
Director
LOUDON, Aarnout Alexander
Resigned: 22 April 2002
Appointed Date: 23 July 1999
88 years old
Director
MACDONALD, Alexander Scott
Resigned: 12 January 2010
Appointed Date: 23 January 2008
72 years old
Director
MISRA, Narendra Kumar
Resigned: 01 August 2012
Appointed Date: 01 July 2011
69 years old
Director
MOFFAT, Brian Scott, Sir
Resigned: 31 May 2003
Appointed Date: 23 July 1999
86 years old
Director
MUKHERJEE, Tridibesh, Dr
Resigned: 23 January 2008
Appointed Date: 23 April 2007
83 years old
Director
MUTHURAMAN, Balasubramanian
Resigned: 23 January 2008
Appointed Date: 23 April 2007
81 years old
Director
OUDEMAN, Maria Johanna
Resigned: 09 April 2010
Appointed Date: 23 January 2008
67 years old
Director
PEDDER, Anthony Paul
Resigned: 14 March 2003
Appointed Date: 23 July 1999
76 years old
Director
PETTIFOR, Stuart Ian
Resigned: 31 May 2005
Appointed Date: 01 September 2001
80 years old
Director
RENNOCKS, John Leonard
Resigned: 31 January 2001
Appointed Date: 23 July 1999
80 years old
Director
ROBB, Andrew Mackenzie
Resigned: 23 January 2008
Appointed Date: 01 August 2003
83 years old
Director
ROYLE, Frank Paul
Resigned: 30 June 2011
Appointed Date: 01 January 2008
75 years old
Director
SANDERSON, Bryan Kaye
Resigned: 12 June 2001
Appointed Date: 23 July 1999
85 years old
Director
SCHRAVEN, Jacobus Henricus
Resigned: 23 January 2008
Appointed Date: 01 December 2004
83 years old
Director
STERN, Robert Charles
Resigned: 23 July 1999
Appointed Date: 16 July 1999
65 years old
Director
STRICKLAND, Paul Rodger
Resigned: 09 June 2009
Appointed Date: 23 January 2008
74 years old
Director
TATA, Ratan Naval
Resigned: 01 January 2008
Appointed Date: 23 April 2007
87 years old
Director
TURNER, Richard
Resigned: 31 December 2004
Appointed Date: 23 July 1999
83 years old
Director
VAN AMERONGEN, Eric Arthur
Resigned: 23 January 2008
Appointed Date: 27 April 2001
71 years old
Director
VAN DE VELDEN, Adrianus
Resigned: 01 September 2000
Appointed Date: 23 July 1999
85 years old
Director
VAN DUYNE, Jan Fokko
Resigned: 05 December 2000
Appointed Date: 23 July 1999
83 years old
Director
VAN VEEN, Maarten Cornelis
Resigned: 31 May 2005
Appointed Date: 23 July 1999
90 years old
Director
VARIN, Philippe
Resigned: 23 January 2008
Appointed Date: 01 May 2003
73 years old
Director
VRINS, Hendrik Antoon Maria
Resigned: 01 March 2004
Appointed Date: 05 December 2000
80 years old

Persons With Significant Control

Tata Steel Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORUS GROUP LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
26 Jul 2016
16/07/16 Statement of Capital gbp 1749632739.5
27 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,749,632,739.0
  • EUR 0.50
03 Sep 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,749,632,739
...
... and 240 more events
31 Aug 2006
Ad 10/08/06--------- £ si [email protected]=90935 £ ic 448158090/448249025
23 Aug 2006
Ad 11/08/06--------- £ si [email protected]=11766 £ ic 448146324/448158090
18 Aug 2006
Ad 09/08/06--------- £ si [email protected]=452179 £ ic 447694145/448146324
18 Aug 2006
Ad 07/08/06--------- £ si [email protected]=19223 £ ic 447674922/447694145
18 Aug 2006
Ad 07/08/06--------- £ si [email protected]=35671 £ ic 447639251/447674922

CORUS GROUP LIMITED Charges

28 October 2014
Charge code 0381 1373 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 October 2010
Fixed and floating security document
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
A fixed and floating security document
Delivered: 27 December 2007
Status: Satisfied on 30 October 2014
Persons entitled: Citibank, N.A., London Branch as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 7 March 2005
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The shares, all dividends, interest and other moneys…
31 July 2003
Group 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: Right title and interest from time to time in and to the…

Similar Companies

CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED CORUS ENGINEERING STEELS PENSION SCHEME TRUSTEE LIMITED CORUS HOLDINGS LIMITED CORUS HOTELS LIMITED CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED CORUS INTERNATIONAL LIMITED CORUS INVESTMENTS LIMITED