MIKE CORBY GROUP LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DB

Company number 03024086
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address WHELCO PLACE, ENFIELD STREET, WIGAN, ENGLAND, WN5 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of MIKE CORBY GROUP LIMITED are www.mikecorbygroup.co.uk, and www.mike-corby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mike Corby Group Limited is a Private Limited Company. The company registration number is 03024086. Mike Corby Group Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Mike Corby Group Limited is Whelco Place Enfield Street Wigan England Wn5 8db. . BEST, Scott Barry is a Director of the company. CORNES, Daniel Andrew is a Director of the company. SEIBOLD, Martin is a Director of the company. WHELAN, David is a Director of the company. Secretary BHALLA, Jinder has been resigned. Secretary BRUEN, Colin Francis has been resigned. Secretary CADD, Susan Anne has been resigned. Secretary JAGTIANI, Anil has been resigned. Secretary WOOTTON, Jeremy Charles has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BHALLA, Jinder has been resigned. Director BROMAGE, Jeremy Tobias Arthur has been resigned. Director BYNG MADDICK, Zillah has been resigned. Director CAREY, Carmel has been resigned. Director CORBY, Michael Wells has been resigned. Director CORBY, Mike has been resigned. Director FEINGOLD, Limor has been resigned. Director FLETCHER, Richard Anthony Homer has been resigned. Director NEWMAN, Timothy Carlo has been resigned. Director STEVENS, Paul Richard has been resigned. Director WAGGETT, Colin Douglas has been resigned. Director WILLIAMS, James Peter has been resigned. Director WILLIAMS, Jeremy David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEST, Scott Barry
Appointed Date: 30 September 2016
49 years old
Director
CORNES, Daniel Andrew
Appointed Date: 30 September 2016
49 years old
Director
SEIBOLD, Martin
Appointed Date: 30 September 2016
54 years old
Director
WHELAN, David
Appointed Date: 30 September 2016
89 years old

Resigned Directors

Secretary
BHALLA, Jinder
Resigned: 01 April 1999
Appointed Date: 06 May 1998
Secretary
BRUEN, Colin Francis
Resigned: 06 September 2006
Appointed Date: 01 April 1999
Secretary
CADD, Susan Anne
Resigned: 30 September 2016
Appointed Date: 06 September 2006
Secretary
JAGTIANI, Anil
Resigned: 02 June 1997
Appointed Date: 01 March 1995
Secretary
WOOTTON, Jeremy Charles
Resigned: 06 May 1998
Appointed Date: 02 June 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 21 February 1995
Director
BHALLA, Jinder
Resigned: 30 June 2000
Appointed Date: 01 March 1995
87 years old
Director
BROMAGE, Jeremy Tobias Arthur
Resigned: 28 April 2006
Appointed Date: 01 March 1995
75 years old
Director
BYNG MADDICK, Zillah
Resigned: 13 November 2009
Appointed Date: 01 February 2007
51 years old
Director
CAREY, Carmel
Resigned: 06 September 2006
Appointed Date: 01 March 1998
63 years old
Director
CORBY, Michael Wells
Resigned: 01 March 1998
Appointed Date: 01 March 1995
85 years old
Director
CORBY, Mike
Resigned: 06 September 2006
Appointed Date: 27 April 2006
85 years old
Director
FEINGOLD, Limor
Resigned: 28 February 2007
Appointed Date: 06 September 2006
57 years old
Director
FLETCHER, Richard Anthony Homer
Resigned: 30 April 2002
Appointed Date: 01 March 1995
86 years old
Director
NEWMAN, Timothy Carlo
Resigned: 14 December 2012
Appointed Date: 06 September 2006
65 years old
Director
STEVENS, Paul Richard
Resigned: 30 September 2016
Appointed Date: 22 December 2015
59 years old
Director
WAGGETT, Colin Douglas
Resigned: 15 February 2012
Appointed Date: 06 September 2006
56 years old
Director
WILLIAMS, James Peter
Resigned: 30 September 2016
Appointed Date: 09 July 2012
42 years old
Director
WILLIAMS, Jeremy David
Resigned: 15 February 2012
Appointed Date: 01 June 2007
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Mrs Jayne Alison Best
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Dave Whelan Sports Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
Mike Corby Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIKE CORBY GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Oct 2016
Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
03 Oct 2016
Termination of appointment of James Peter Williams as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Paul Richard Stevens as a director on 30 September 2016
...
... and 87 more events
06 Apr 1995
New director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 8-10 stamford hill london N16 6XZ
06 Apr 1995
Accounting reference date notified as 30/06
05 Apr 1995
Company name changed aldair LIMITED\certificate issued on 06/04/95
21 Feb 1995
Incorporation

MIKE CORBY GROUP LIMITED Charges

23 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 179A tottenham court road london…
13 September 1999
Legal mortgage
Delivered: 27 September 1999
Status: Satisfied on 19 April 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 179A tottenham court road london. And…

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