CORUS INTERNATIONAL LIMITED
BRITISH STEEL INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY

Company number 00747010
Status Active
Incorporation Date 16 January 1963
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 one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 490,361,595 . The most likely internet sites of CORUS INTERNATIONAL LIMITED are www.corusinternational.co.uk, and www.corus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve 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 International Limited is a Private Limited Company. The company registration number is 00747010. Corus International Limited has been working since 16 January 1963. The present status of the company is Active. The registered address of Corus International Limited is 30 Millbank London Sw1p 4wy. . RUPANI, Lajwanti is a Secretary of the company. GIDWANI, Sharone Vanessa is a Director of the company. HARVEY, Colin Lloyd is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BAYNE, Michael Douglas has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director CRAINE, George Henry has been resigned. Director DAVIES, Neil has been resigned. Director DOHERTY, Shaun has been resigned. Director GRIERSON, Donald Kenneth has been resigned. Director GRIERSON, Donald Kenneth has been resigned. Director HASAN, Syed Anwar has been resigned. Director MOFFAT, Brian Scott, Sir has been resigned. Director REEVES, Richard John has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director WHITFIELD, James Louis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUPANI, Lajwanti
Appointed Date: 20 October 2014

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
HARVEY, Colin Lloyd
Appointed Date: 20 December 2012
58 years old

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 20 October 2014
Appointed Date: 16 June 2005

Secretary
SCANDRETT, Allison Leigh
Resigned: 16 June 2005

Director
BAYNE, Michael Douglas
Resigned: 02 April 1998
87 years old

Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
86 years old

Director
CAIN, William John
Resigned: 01 February 1999
86 years old

Director
CRAINE, George Henry
Resigned: 05 June 2006
Appointed Date: 01 February 1999
79 years old

Director
DAVIES, Neil
Resigned: 20 December 2012
Appointed Date: 01 December 2007
50 years old

Director
DOHERTY, Shaun
Resigned: 01 December 2007
Appointed Date: 05 June 2006
57 years old

Director
GRIERSON, Donald Kenneth
Resigned: 15 August 2012
Appointed Date: 16 October 2007
73 years old

Director
GRIERSON, Donald Kenneth
Resigned: 19 July 2007
Appointed Date: 30 April 1999
73 years old

Director
HASAN, Syed Anwar
Resigned: 31 August 2013
Appointed Date: 19 July 2007
83 years old

Director
MOFFAT, Brian Scott, Sir
Resigned: 11 March 1996
86 years old

Director
REEVES, Richard John
Resigned: 16 June 2005
Appointed Date: 01 February 1999
79 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 16 June 2005
73 years old

Director
WHITFIELD, James Louis
Resigned: 30 April 1999
81 years old

Persons With Significant Control

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

CORUS INTERNATIONAL LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 490,361,595

03 Sep 2015
Full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 490,361,595

...
... and 141 more events
11 Sep 1986
Return made up to 03/09/86; full list of members

30 Jul 1986
Director resigned;new director appointed

06 Jul 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Dec 1971
Company name changed\certificate issued on 17/12/71
16 Jan 1963
Incorporation

CORUS INTERNATIONAL LIMITED Charges

28 October 2014
Charge code 0074 7010 0003
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: Satisfied on 30 October 2014
Persons entitled: Citibank, N.A.,London Branch
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 7 January 2008
Status: Satisfied on 27 October 2010
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…